Wallfort Financial Services Ltd

We hereby inform that the Board of Directors in its meeting held on 29th May 2023 have approved:1. Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting Secretarial Audit for the F.Y 2023-24Details pursuant to SEBI Circular No CIR/CFD/CMD/4/2015 with respect to aforesaid appointments are enclosed herewith.Please take the same on your record.The Meeting commenced at 2.00 pm and concluded at 4.15 pm.