Physicswallah Limited has informed the exchange regarding Annual Report for the Financial Year 2025-26.

PHYSICSWALLLL AHH LIMITEDD Date: September 01, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 051 India Mumbai – 400 001 India Symbol: PWL Scrip Code: 544609 Sub: Notice of 06th Annual General Meeting (“AGM”) and Annual Report of the Company for the Financial Year 2025-26 (“FY 2025-26”) Dear Sir/Madam, In furtherance to our letter dated August 28, 2026, this is to inform you that the 06th AGM of the Company is scheduled to be held on Friday, September 25, 2026, at 01:00 P.M. (IST) through Video Conference (“VC”)/Other Audio-Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of the SEBI Listing Regulations, please find enclosed the Notice convening 06th AGM (“AGM Notice”) and the Annual Report of the Company for FY 2025-26 (“Annual Report”) which are being sent through electronic mode to all the Members of the Company whose names appear in the Register of Members/Beneficial Owners as on Friday, August 21, 2026, and whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent/Depositories/Depository Participants. Further, a letter providing the web-link to access the AGM Notice and Annual Report is being sent to those Members who have not registered their e-mail address. The Company has appointed Central Depository Services (India) Limited (“CDSL”) as the e-voting agency for providing the remote e-voting facility and e-voting facility at the AGM. Members holding shares in dematerialised or physical form as on Friday, September 18, 2026 (“Cut-off Date”) shall be eligible to cast their votes electronically on all the resolutions set out in the AGM Notice. The remote e-voting facility shall commence on Tuesday, September 22, 2026, at 09:00 A.M. (IST) and shall end on Thursday, September 24, 2026, at 05:00 P.M. (IST). The Notice and Annual Report is also available on the Company’s website at https://www.pw.live/investor- relations, and on the website of CDSL at www.evotingindia.com. Request you to kindly take the same on record. Thank you. Yours sincerely, For Physicswallah Limited Ajinkya Jain Group General Counsel, Company Secretary & Compliance Officer Membership No.: A33261 Physicswallah Limited (Formerly known as ‘Physicswallah Private Limited’) Plot No. B-8, Tower A 101-119, Noida One, Noida, Sector 62, Dadri, Gautam Buddha Nagar, Uttar Pradesh - 201309; CIN: L80900UP2020PLC129223; Contact: 0120-6618164; Website: www.pw.live; Email Id: compliance@pw.live NOTICE Physicswallah Limited (Formerly Known as Physicswallah Private Limited) CIN: L80900UP2020PLC129223 Registered Office: B-8, Tower A 101-119, Noida One, Noida, Sector 62, Dadri, Gautam Buddha Nagar, Uttar Pradesh - 201309 Website: www.pw.live; Email: compliance@pw.live; Contact No.: 0120-6618164; NOTICE OF SIXTH ANNUAL GENERAL MEETING NOTICE is hereby given that the Sixth (6th) Annual General SPECIAL BUSINESS: Meeting (“AGM”) of the Members of Physicswallah Limited ITEM NO. 03: (“the Company”) will be held on Friday, September 25, 2026, at 1:00 P.M. (IST), through Video Conferencing TO RATIFY THE REMUNERATION OF M/S. BAHADUR (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the MURAO & CO., COST AUDITORS OF THE COMPANY FOR following business. THE FINANCIAL YEAR 2026-27 To consider and if thought fit, to pass the following ORDINARY BUSINESS: resolution as an Ordinary Resolution: ITEM NO. 01: “RESOLVED THAT pursuant to the provisions of Section 148 TO ADOPT FINANCIAL STATEMENTS OF THE COMPANY and other applicable provisions, if any, of the Companies FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 Act, 2013 (including any statutory modification (s) or re- enactment(s) thereof for the time being in force) and the To consider and if thought fit, to pass the following Companies (Audit and Auditors) Rules, 2014, as amended resolutions as Ordinary Resolutions: from time to time, the Company hereby ratifies the a) “RESOLVED THAT the Audited Standalone Financial remuneration of INR 3,00,000 (Indian Rupees Three Lakhs Statement of the Company for the financial year ended only) plus applicable taxes and out-of-pocket expenses March 31, 2026 and the reports of the Board of Directors incurred in connection with the audit, as recommended and Auditor’s thereon, as circulated to the Members, be by the Audit Committee and approved by the Board of and are hereby considered and adopted.” Directors, payable to M/s. Bahadur Murao & Co., Cost Accountants, (Firm Registration No. 08) who are appointed b) “RESOLVED THAT the Audited Consolidated Financial as Cost Auditors to conduct the audit of the cost records Statement of the Company for the financial year ended maintained by the Company for the financial year ending March 31, 2026 and the report of Auditor’s thereon, March 31, 2027. as circulated to the Members, be and are hereby considered and adopted.” RESOLVED FURTHER THAT the Board or any duly constituted Committee of the Board, be and is hereby ITEM NO. 02: authorised to do all acts, deeds, matters and things as may TO RE-APPOINT MR. PRATEEK BOOB (DIN: 07113666), be deemed necessary and/or expedient in connection WHO RETIRES BY ROTATION AND BEING ELIGIBLE, therewith or incidental thereto, to give effect to the OFFERS HIMSELF FOR RE-APPOINTMENT AS A foregoing resolution.” DIRECTOR ITEM NO. 04: To consider and if thought fit, to pass the following TO APPOINT M/S. NARESH VERMA & ASSOCIATES, resolution as an Ordinary Resolution: PRACTICING COMPANY SECRETARIES, AS THE SECRETARIAL AUDITORS OF THE COMPANY “RESOLVED THAT pursuant to the provisions of Section 152 and all other applicable provisions, if any, of the To consider and if thought fit, to pass the following Companies Act, 2013 and rules made thereunder (including resolution as an Ordinary Resolution: any statutory modification(s) and re-enactment(s) thereof “RESOLVED THAT pursuant to the provisions of Section 204 for the time being in force) read with Articles of Association and other applicable provisions, if any, of the Companies of the Company, Mr. Prateek Boob (DIN: 07113666) who Act, 2013 read with rules made thereunder and Regulation retires by rotation at this Annual General Meeting and being 24A and other applicable provisions, if any, of the Securities eligible, offers himself for re-appointment, be and is hereby and Exchange Board of India (Listing Obligations and re-appointed as a Director of the Company, liable to retire Disclosure Requirements) Regulations, 2015, and relevant by rotation.” circulars issued by Securities and Exchange Board of India NOTICE (including any statutory modification(s) or re-enactment RESOLVED FURTHER THAT subject to applicable provisions thereof for the time being in force) and other applicable of the Act, the SEBI Listing Regulations and all other rules, laws, and on the recommendation of the Audit Committee regulations, guidelines, statutory notifications made by any and the Board of Directors of the Company, M/s. Naresh statutory authorities (including any statutory modification(s) Verma & Associates, Company Secretaries, a Peer Reviewed or amendment(s) thereto or re-enactment(s) thereof, for the Firm of Company Secretaries in Practice (Firm Registration time being in force), relevant provisions of the Articles of Number: S2002DE050200), be and are hereby appointed Association and the remuneration policy of the Company, as the Secretarial Auditors of the Company, for a term of five and based on the recommendation of NRC and the Board, consecutive years, commencing from the conclusion of 6th approval of the Members o [Showing first 8,000 characters — download PDF for full document]