Walchand Peoplefirst: Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today On Friday 16Th January 2026

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