Walchand Peoplefirst Ltd

This is to inform you that the Board of Directors at its meeting held on Friday 16 January 2026 inter alia considered and approved:1. The unaudited financial results for the quarter ended 31 December 2025 along with the Limited Review Report thereon; and2. Amendment to the Policy for Determination of Materiality of Disclosures revising the authorised persons for determining materiality under Regulation 30(5) of the SEBI (LODR) Regulations 2015