Wealth First Portfolio Managers Preferential Issue Board Meeting

Date: 19th October, 2026

A meeting of the Board of Directors will be held on Monday, 26th October 2026 through Video Conference (VC)/Other Audio Visual Means (OAVM)
The board will consider and approve the issuance of Equity Shares/Warrants/Any other Securities of the Company on a preferential basis
The issuance will be in accordance with the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
The issuance is subject to regulatory/statutory approvals and approval of shareholders of the Company
The board may consider any other business with the approval of the Chairperson

The trading window for dealing in Equity Shares by Designated Persons has been closed since 23rd September 2026
The trading window shall remain closed until 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026
This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015

This is a revised intimation to correct a typographical error in the original covering letter date (previously mentioned as 19th November 2026 instead of 19th October 2026)
All other contents, particulars, and disclosures remain unchanged from the original intimation