Wallfort Financial Services Ltd has announced the re-appointment of its Internal Auditors following a Board of Directors meeting held on April 15, 2026. The decision was made in compliance with SEBI regulations and represents continuity in the company's internal audit framework.

Board Meeting Details

The Board of Directors meeting was conducted on April 15, 2026, commencing at 11:00 am and concluding at 12:00 pm. The primary agenda item was the re-appointment of Internal Auditors for the upcoming financial year. The disclosure was made under Regulation 30(2) Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Internal Auditor Appointment

The board approved the re-appointment of M/s. Rashmi Jain and Associates, Chartered Accountants, bearing Firm Registration Number 157588W, as Internal Auditors for the financial year 2026-27. This represents a continuation of the existing relationship between the firm and Wallfort Financial Services.

Auditor Profile and Expertise

M/s. Rashmi Jain and Associates is described as a distinguished Chartered Accountancy firm specializing in meticulous auditing and certification services. The firm is led by experienced Chartered Accountant Rashmi Jain and is dedicated to providing comprehensive financial solutions and strategic business advice. The firm brings over 11 years of experience in the field of finance and accounting to its role.

The auditing firm focuses on ensuring financial transparency, compliance, and excellence in every aspect of its service delivery. Their expertise spans across auditing, certification services, and comprehensive financial solutions, making them well-positioned to serve Wallfort Financial Services' internal audit requirements.

Regulatory Compliance

The appointment disclosure confirms that there are no relationships between the Directors and the appointed Internal Auditors, ensuring independence in the audit process. This re-appointment demonstrates Wallfort Financial Services' commitment to maintaining robust internal audit mechanisms and regulatory compliance for the upcoming financial year.

Wallfort Financial Services Limited has submitted its quarterly compliance certificate to the Bombay Stock Exchange, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31st March, 2026.

Regulatory Filing Details

The certificate was filed on 09/04/2026 with the Listing Department of Bombay Stock Exchange Limited under stock code 532053. The submission was made by Deepak Lahoti, Whole-time Director and CFO (DIN- 01765511), from the company's Mumbai office.

Registrar Certificate Confirmation

Satellite Corporate Services Pvt. Ltd., the company's registrar and share transfer agent, issued the compliance certificate on 06.04.2026. The registrar, registered under Category - I with registration number INR000003639, confirmed adherence to SEBI regulations regarding physical share certificates received for dematerialization.

Compliance Confirmations

The registrar certified two key compliance aspects for the quarter ended 31st March, 2026:

• The securities comprised in the certificates have been listed on the Stock Exchanges
• The certificates after due verification have been mutilated and cancelled, with the depository name substituted in records as registered owner

Corporate Information

Satellite Corporate Services Pvt. Ltd. operates from its registered office at Office No. A/106-107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safed Pool, Sakinaka, Mumbai - 400 072. The certificate was signed by Michael Monteiro, Director of the registrar company.

This quarterly filing demonstrates Wallfort Financial Services Limited's continued compliance with SEBI depositories and participants regulations, ensuring proper handling of share dematerialization processes during Q4 FY26.