WALLFORT FINANCIAL SERVICES LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

With refrence to the captioned matter, this to to inform the exchange that based on the recommendation of Nomiantion and Remuneration Committee and the Board of Directors, the Shareholders of the Company, at their 29th AGM held on 25th September, 2024 have approved the appointments / re-appointment as enclosed herewith.