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(As on May 28, 2025, 16:03)

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Wallfort Financi - Announcement under Regulation 30 (LODR)-Change in Management

We hereby informed that the Board of Directors in it`s meeting held on 28th May, 2025 have approved:\r\n1) Appointment of Priti J Sheth and Associates as Secretarial Auditor for the term of 5 Years.\r\n2) Appointment of Rashmi Jain and Associates as Internal Auditor for FY 25-26.\r\n\r\nThe detailed disclosure is attached herewith .

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