WSFX Global Pay Limited — AGM Information 2023

Sep 12, 2023

Date: 12[th] September 2023

To, The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001

Subject : Proceedings of 36[th] Annual General Meeting held on 12[th] September, 2023 Scrip ID: WSFX Scrip Code: 511147

Dear Sir/ Madam,

Pursuant to Regulations 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the gist of the proceedings of the 36[th] Annual General Meeting of the members of the Company held on 12[th ] September, 2023 at 4.00 p.m. through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM").

The voting results and other details in prescribed format as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 shall be published separately.

Kindly take the above information on records.

Thanking You,

Yours faithfully,

For WSFX Global Pay Limited

(Formerly known as Wall Street Finance Limited)

MANISHA Digitally signed by MANISHA LAKHOTIA DN: c=IN, o=PERSONAL, title=7262, pseudonym=e76da19c4b064802979c147adb04d5ab, 2.5.4.20=4c42fedfad46837ee80819ee1947864de4c5ab55d049c9 d03b232bb86d89d761, postalCode=401105, st=Maharashtra, serialNumber=c61ee6eb42fce602396a5ffec0f767a98dc7680bbb LAKHOTIA 826cb9c4cafc612fd60968, cn=MANISHA LAKHOTIA Date: 2023.09.12 17:57:51 +05'30'

______ Manisha Lakhotia Company Secretary & Compliance Officer

Encl: As above

ANNEXURE - I

SUMMARY OF PROCEEDINGS OF 36[TH ] ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF WSFX GLOBAL PAY LIMITED (FORMERLY KNOWN AS WALL STREET FINANCE LIMITED) HELD ON 12[TH ] DAY OF SEPTEMBER, 2023 THROUGH VIDEO CONFERENCING ("VC") OR OTHER AUDIO VISUAL MEANS ("OAVM") AT 4.00 PM AND CONCLUDED AT 05:01 PM

The Meeting was attended by:

Mr. Ramesh Venkataraman Chairman- Non-Executive Director Mr. N Srikrishna Whole Time Director & Chief Executive Officer Mrs. Asha Shah Independent Director (Chairperson of Stakeholders Relationship Committee) Mr. Brij Gopal Daga Independent Director (Chairman of Audit & Nomination Remuneration Committee) Ms. Pooja Mishra Chief Financial Officer Ms. Manisha Lakhotia Company Secretary & Compliance Officer Mr. Shrawan Jalan Partner of M/s. S.R. Batliboi, the Statutory Auditor Mr. Dharmesh Zaveri Proprietor of M/s. D.M. Zaveri & Co., Secretarial Auditor & Scrutinizer of the Meeting

Mr. Ramesh Venkataraman, Chairman chaired the proceedings of the Meeting and after ascertaining the requisite quorum being present, called the meeting in order.

This meeting is being held through video conference as per the circular issued by the Ministry of Corporate Affairs and SEBI, which allows the company to conduct its General Meetings through Video Conferencing/Other Audio Visual Means.

It was informed that the statutory registers were available electronically for inspection by the members during the AGM.

The Company had received the Board Resolutions from the Company appointing representative under Section 113 of the Companies Act, 2013 representing 71.07 % of the paid-up equity capital. As the AGM was being held through Video Conferencing, the facility for appointment of proxies by the members was not applicable.

The Chairman addressed the shareholders and shared his vision about the Company’s performance, strategic growth path, digital initiatives etc.

Mr. N. Srikrishna, Whole Time Director and Chief Executive Officer of the Company made elaborated presentation at the meeting and the same shall be available at the website of the Company www.wsfx.in.

The members were informed that the Company had provided the facility to members to exercise their right to vote on all the resolutions through remote e-voting in compliance of relevant provisions of the Companies Act, 2013 read with rules made thereunder and Listing Regulations, 2015. It was informed that the members who have not casted their votes through remote e-voting

can cast their using e-voting facility of National Securities Depository Limited (NSDL) during the meeting.

Thereafter, on invitation the members who had registered themselves as speakers, expressed their views and showed their faith and belief in the Company. The Chairman of the Company responded to the Members and noted their feedbacks.

The following items of business as included in the notice convening the 36[th ] Annual General Meeting were transacted:

Ordinary Businesses / Ordinary Resolutions

• (1) The Audited Financial Statements of the Company for the financial year ended 31[st] March, 2023, including Balance Sheet as at 31[st] March, 2023 and the Statement of Profit and Loss Account and Cash Flow Statement along with the report of the Board of Directors and Auditors thereon;

• (2) To consider and appoint a Director in place of Mr. Ramesh Venkataraman (DIN: 03545080), who retires by rotation at this Annual General Meeting and being eligible offers himself for reappointment.

Special Businesses / Special Resolutions

• (3) Payment of Remuneration to Mr. Ramesh Venkataraman (DIN: 03545080), Non-Executive Non-Independent Director.

• (4) Re-appointment of Mr. N Srikrishna (DIN: 07175251) as an Executive Director designated as the Whole-Time Director and Chief Executive Officer.

• (5) Re-appointment of Mrs. Asha Shah (DIN: 08137628) as an Independent Director.

The members were informed that the consolidated results of remote e-voting and e-voting will be announced and displayed on the website of the Company and will also be submitted to the stock exchange and National Securities Depository Limited (NSDL) as per the requirements under the Listing Regulations, 2015.

Mr. Dharmesh Zaveri, Practicing Company Secretary was appointed as the scrutinizer to scrutinize the remote e-voting and the e-voting at the meeting in a fair and transparent manner.

It was informed that e-voting process will continue for the next 30 minutes post conclusion of the meeting.

Mr. Ramesh Venkataraman thanked the Members for participation in the meeting and announced the formal closure of the 36[th ] Annual General Meeting of the Company.

This is for your information and record.

For WSFx Global Pay Limited (Formerly known as “Wall Street Finance Limited”) MANISHA LAKHOTIA Digitally signed by MANISHA LAKHOTIA DN: c=IN, o=PERSONAL, title=7262, pseudonym=e76da19c4b064802979c147adb04d5ab, 2.5.4.20=4c42fedfad46837ee80819ee1947864de4c5ab55d049c9d03b232bb86d89d761, postalCode=401105, st=Maharashtra, serialNumber=c61ee6eb42fce602396a5ffec0f767a98dc7680bbb826cb9c4cafc612fd60968, cn=MANISHA LAKHOTIA Date: 2023.09.12 17:58:20 +05'30'

Manisha Lakhotia

Company Secretary & Compliance Officer