PB Fintech Limited has informed the Exchange regarding Outcome of Board Meeting held on May 11, 2026.

PB Fintech's Board meeting on May 11, 2026 approved several governance items. Two independent directors, Mrs. Veena Vikas Mankar and Mr. Nilesh Bhaskar Sathe, were reappointed for a second five-year term from June 19, 2026. A new Independent Director, Ms. Jyotsana Vempati Aggarwal, was appointed effective May 11, 2026; she is the co-founder and CEO of Wysa, an AI mental health platform with 11 million users across 95 countries. Remuneration for Mr. Dhruv Shringi was also approved. The Audit Committee was reconstituted following Mr. Kaushik Dutta's decision not to renew his term expiring June 18, 2026; Mr. Dhruv Shringi becomes the new Audit Committee Chairperson. All appointments are subject to shareholder approval via postal ballot. An amendment to the PB Fintech Employees Stock Option Plan 2021 to extend the closing date was also approved.