This is to inform you that the Board of Directors of the Company at their meeting held today, have

PFL Infotech's Board, at its meeting on September 4, 2025, approved two new Independent Directors — Mr. Pankaj Jain (financing and restructuring professional with experience at ARCIL, HCC, and JSW Steel) and Mr. Vipin Shantilal Champawat (over 20 years in accounts, finance, and taxation). At the same time, two Independent Directors resigned — Mr. Abhinandan Jain and Mrs. Sujana Kadiam (who also stepped down as Chairperson). Additionally, the Board deferred three major proposals: reduction of paid-up share capital, fresh issue of equity shares on a preferential basis, and shifting of the registered office from Telangana to Maharashtra. The 38th AGM was rescheduled to September 30, 2025.