WSFx Global Pay Limited has scheduled a meeting of its Board of Directors for Thursday, August 13, 2026. The primary agenda for this meeting is to consider and adopt the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27). The board may also consider any other business with the permission of the Chairperson.

In compliance with the Company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015 (including amendments), the trading window has been closed for Directors, Designated persons, and their immediate relatives. The trading window closure period began on July 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

This intimation has been uploaded on the Company's website at www.wsfxglobalpay.com.