Outcome E voting of 38th annual general meeting held on 30th September 2025

PFL Infotech Ltd held its 38th Annual General Meeting on 30th September 2025 via Video Conference. Of the company's 2,002 shareholders, 56 attended through VC (1 promoter and 55 public). A total of 73 members exercised their voting rights through remote e-voting, representing 1,824,207 votes (24.39% of outstanding shares). All seven resolutions were passed unanimously with 100% votes in favour and zero dissent. The resolutions included adoption of FY2025 financial statements, appointment of M/s Samudrala K & Co LLP as statutory auditors, appointment of Ms. Kirti Chand and Mr. Parma Nand Chand as non-executive non-independent directors (ordinary resolutions), appointment of Mr. Pankaj Jain and Mr. Vipin Shantilal Champawat as independent directors (special resolutions), and appointment of M/s Marthi & Co as secretarial auditors for five years. Mr. Soma Sekhar Marthi, Practising Company Secretary, acted as the scrutiniser.