Wealth First Portfolio Managers Ltd

• Board meeting on 13 Nov 2025 to approve Q2 & H1 FY26 results. • Possible declaration of second interim dividend for FY26. • Record date set as 14 Nov 2025 if dividend approved. • Trading window closed till 48 hrs post results announcement.

🔍 Board Meeting Announcement

The company has announced that its Board of Directors will meet on 13 November 2025 through video conferencing to review and approve its unaudited financial results for the quarter and half year ended 30 September 2025. This is a routine update signaling the company’s schedule to keep investors informed about its financial performance.

📈 Financial Results

The results to be considered include both standalone (just the parent company) and consolidated (including subsidiaries) financial statements. These provide insights into the company's operational and financial health for the recent quarter and half-year period.

💸 Interim Dividend

The Board may also decide on a second interim dividend for the fiscal year 2025-26. An interim dividend is a payment made to shareholders before the full annual profits are finalized. If declared, the record date to determine the eligible shareholders will be 14 November 2025.

🔒 Trading Window Closure

The company has informed that trading by insiders or designated persons and their immediate relatives has been closed since 25 September 2025 and will remain so until 48 hours after the financial results are announced. This is a regulatory measure to prevent insider trading.

📅 Summary for Investors

• 13 Nov 2025: Board meeting to approve results and decide on dividend.
• 14 Nov 2025: Record date for interim dividend if declared.
• Trading window closure ensures compliance and prevents misuse of unpublished financial information.

This announcement reflects standard corporate governance practices, ensuring transparency and timely communication with investors regarding financial performance and potential dividend payouts.