Wealth First Portfolio Managers Limited — AGM Information 2018

Aug 18, 2018

SCRIP CODE: WEALTH

18th August, 2018

To

Manager - Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051

REF: WEALTH FIRST PORTFOLIO MANAGERS LIMITED

SCRIP CODE: WEALTH

Dear Sirs,

Sub.: OUTCOME OF 02/18-19 BOARD MEETING HELD ON SATURDAY, 18TH OF AUGUST, 2018

Pursuant to Regulation 30 and 42 of the SEBI Listing Obligation and Disclosure Requirements, Regulations, 2015 we hereby inform that Board of Directors of the Company at their meeting held on Saturday, 18th day of August, 2018 has inter alia considered, decided and approved the following:-

• 1. Holding of 16th Annual General Meeting of the Company on Friday, 21st of September, 2018 at 4.00 P.M at the Registered Office of the Company situated at Capitol House, 10 Paras-II, Near Campus Corner, Prahaladnagar, Anandnagar, Ahmedabad-380015 and Approval of Notice of 16th Annual General Meeting, Directors Report and Annual Report thereon.
• 1. Decided Record date as Friday, 14th September, 2018 (For Shareholders holding shares in Dematerialized Form) and Register of Members and Share Transfer Books of Company shall remain closed from Saturday 15th September, 2018 to Friday 21st of September, 2018 (both days inclusive) (For Shareholders holding Shares in Physical form) to ascertain the list of Shareholders who are entitled for Final Dividend on Equity Shares, if declared and approved at 16^th Annual General Meeting of the Company.
• 1. Members of the Company, holding shares either in physical form or dematerialized form, as on 18^th of August, 2018 shall be entitled for receiving the Annual Report for the F.Y 2017-18, physically or through their registered email id.

Wealth First Portfolio Managers Limited

FOR WEALTH FIRST PORTFOLIO MANAGERS LTD. DIRECTOR / AUTHORISED SIGNATOR

Capitol House, 10, Paras-II, Near Prahladnagar Garden, Ahmedabad - 380 015 ↓ +91 79 40240000

a contact@wealthfirst.biz CIN - L67120GJ2002PLC040636

• 1. The members of the Company, holding shares either in physical form or in dematerialized form, as on 14^th September, 2018 (cut-off date for voting rights) are entitled for voting at the 16th Annual General Meeting through Ballot Paper.
• 1. Revision in the remuneration of Mr. Ashish Shah, Managing Director (DIN: 00089075) within the purview of the limits as prescribed under the Companies Act, 2013.
• 1. To apply for in-principal approval of National Stock Exchange of India Limited (NSE) for the issuance of Employee Stock Option.

The meeting was commenced at 11:30 A.M and concluded at 1:45 P.M.

Intimations for 16th Annual General Meeting along with Notice and Record/Book Closure date will be given separately.

You are requested to take the same on record.

Thanking You, Yours Faithfully,

FOR AND ON BEHALF OF WEALTH FIRST PORTFOLIO MANAGERS LIMITED

$2 - \Delta x$

ASHISH SHAH MANAGING DIRECTOR DIN: 00089075

Wealth First Portfolio Managers Limited

Capitol House, 10, Paras-II, Near Prahladnagar Garden, Ahmedabad - 380 015 ↓ +91 79 40240000

decontact@wealthfirst.biz CIN - L67120GJ2002PLC040636