Williamson Financial Services Ltd — Important, 15-06-2026: Company Update

15

th

June, 2026

The Manager

Corporate Relationship Department

BSE Limited

1st Floor, New Trading Wing,

Rotunda Building, P J Towers, Dalal Street, Fort,

Mumbai - 400001

Scrip Code: 519214

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI LODR,

2015]

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI LODR,

2015, we hereby inform that Mr. Aditya Khaitan (DIN: 00023788), Non Executive - Non

Independent Director , owing to his commitments and other pre-occupations, has tendered

his resignation from the Directorship via mail/letter dated 15th June, 2026. His resignation

will be effective from 15th June, 2026.

In this connection, disclosure as per Regulation 30 of SEBI LODR, 2015, in accordance

with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th

January, 2026 is enclosed as Annexure ‘A’ and the resignation letter received from Mr.

Aditya Khaitan is enclosed as ‘Annexure – B’

This disclosure is also being hosted on Company’s Website: www.williamsonfinancial.in

Thanking you,

Yours faithfully,

For WILLIAMSON FINANCIAL SERVICES LIMITED

Anushree Biswas Dutt

Company Secretary & Compliance Officer

Encl.: As above

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Annexure ‘A’

Disclosures pursuant to Regulation 30 of SEBI LODR, 2015 read with SEBI Master Circular No.

HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026

Sr. No Particulars Description

1. Reason for change viz. appointment, re-appointment,

resignation, removal, death or otherwise

Resigned w.e.f 15.06.2026 due

to his commitments as the

Managing Director of McLeod

Russel India Ltd. and other pre-

occupations.

2. Date of appointment/ reappointment/ cessation (as

applicable) & term of appointment/re-appointment

With effect from 15th June,

2026

3. Brief Profile (in case of appointment) Not applicable

4. Disclosure of relationships between Directors (in case of

appointment of a Director)

Not applicable

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