WSFx Global Pay Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026, in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 11, 2026, was submitted by Company Secretary Khushboo Doshi on behalf of the company.

Board Meeting Agenda

The board meeting has been convened to address key corporate and financial matters. The following items are on the agenda:

Trading Window Closure

In compliance with the company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, including amendments thereof, the trading window has already been closed for Directors, Designated Persons, and their immediate relatives. The trading window will reopen 48 hours after the declaration of the company's financial results.

Regulatory Compliance

The intimation has been filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has also been uploaded on the company's official website at www.wsfxglobalpay.com . WSFx Global Pay Limited is headquartered at the 6th Floor, C Wing, Corporate Avenue, Chakala, Andheri (East), Mumbai – 400 093.

WSFx Global Pay Limited has announced a key leadership appointment to strengthen its direct-to-consumer (D2C) operations. The company has appointed Mr. Ravi Dubey as Senior Vice President & Head – D2C, effective April 16, 2026.

Appointment Details

The appointment was formally disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company filed the necessary documentation with BSE Limited, providing comprehensive details about the new senior management appointment.

Professional Background

Ravi Dubey brings extensive experience to his new role at WSFx Global Pay Limited. He is a seasoned digital and D2C growth leader with over 20 years of experience in building and scaling digital-first and e-commerce businesses.

Key Expertise Areas

Dubey's professional expertise spans several critical areas for digital business growth:

• Performance marketing and customer acquisition
• Customer relationship management (CRM)
• Customer retention strategies
• Omnichannel strategy development
• End-to-end growth across customer lifecycle

Career Highlights

Dubey's career includes significant leadership roles across the digital and media landscape. Most recently, he served as Founder & Business Head of SellPro Commerce (Ministry of Nuts). His entrepreneurial experience extends to co-founding Digital Refresh Networks, where he partnered with leading brands to accelerate digital transformation.

Industry Recognition

Dubey's contributions to the digital marketing field have earned him notable recognition. He has been acknowledged among the "50 Best Digital Marketing Professionals" by the CMO Council & World Brand Congress, highlighting his strategic approach to brand building and sustainable growth.

Strategic Approach

With a blend of agency and industry experience, Dubey is known for taking a strategic, data-driven approach to brand building and sustainable growth. This expertise aligns with WSFx Global Pay Limited's focus on expanding its direct-to-consumer operations and digital transformation initiatives.

The appointment reflects the company's commitment to strengthening its leadership team with experienced professionals who can drive growth in the evolving digital payments and financial services landscape.