Please find enclosed herewith copies of newspaper advertisement regarding 18th Annual General Meeting of the Company.

September 03, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Department of Corporate Services/Listing Plot No. C/1, G Block, Phiroze Jeejeeboy Towers, Bandra- Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai - 400051 Mumbai - 400001 SYMBOL: POLICYBZR SCRIP CODE: 543390 Subject: Newspaper Publication of Public Notice regarding 18th Annual General Meeting (“AGM”) of the Company to be held through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) before dispatch of Notice of the AGM Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published today for the attention of the Shareholders before dispatch of notice of the 18th Annual General Meeting (AGM) of the Company, which is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means, published in the following newspapers: 1. Financial Express (All India editions in English language) 2. Jansatta (All India editions in Hindi (vernacular) language) The aforesaid intimation will also be hosted on the Company’s website at www.pbfintech.in You are requested to take the above on records. Thanking You, Yours Sincerely For PB Fintech Limited Bhasker Joshi Company Secretary and Compliance Officer Encl.: A/a I/NOVI policy bazaar. ~ paisabazaar• T/\T/\ T/\T/\ POWER INNOV8 WORKSPACES INDIA LIMITED (COfJ)orate Contracts Oepaftlnffflt) ifom,e:rly known as OYO Workspaces lndi.a Private limited} $ah¥ RtttMng Station, N•ar Hotel Let la. Andhttl (E), t.lumb3i 400 0-59, M~a$11tra, ll'dil PB FINTECH LIMITED Regfstered Office~4 4, Z. Floo,, Regal 81i:h,1ing, Connaughl Place, Centrat Delli -110001, lnd1.a {Board line: 022-67173188} CIN: l2892GMH1919PlC000567 C°'porate< >fflct~4 "·FJoor, Spaze Pa!aro, Seceor 69, Gurugram. Haryana 122001 lndii NOTICE INVITING EXPRESSION OF INTEREST CIN: U701000L2019PLC3Sl211 I Phono: t91-7011099372 I EmaB: secrelarial@pr~ml!e oom ������������������������� NOTICE Interest from eligible panies for "Supply, Installation, Testing and Commissioning of VRF Air Conditioning System at Second Floor Office, Station A Nollet is flereby gven Chai Ille 1"' (Stvtnlh) Annual Gon•ral Me01!119 ('AGM') of lnno,,8 Wor1<.,,.c. . lndt., Llmiltd (Ille 'C«npany') •Ill be neij 01\ Friday, StptombO< 25, 202'i >I 5:00P it ~.S.T.) through Vldeo.COOrorencingr OU,., Aodio-Vlw~ Mean. tVCI OAV""IWllhoot tllo ������������������������������������������������������� Building, Trombay Thermal Power Station, Chembur. Mumbai (Tender Ref. No.: CC27PMR014)" ?h'J$'!C31p 1as(111CO-ot th& members at a.e o,runon Y1s1~e. in compliance whh at tht applicable p,ovisioos ot !he co,npal'lles Acl. 2013 ('the Act1 ���������������������������������������� and tile Rill8S made lheteunder. road wt!ll appb::ab~ circulars i$.sued by lite J.tnislry ol CorporaM Affairs ('MCA) In lhis ,egard. from lime-to ����������������������������������������������������� For details of pre-qualification requirements, purchasing or tender lime, to trans&el lhe b!Jsinesses as .s~ out in l~,e AGM No!ite. Members a!!ending lfleAG.\6 throtr,1h VC.1 OAVM will be ooonl-ed for lhe p.irpose document. bid security, etc., please visit Tender section of our ~ll<WlllilQ.U>Jll. 2. Members holding $flares In <k!ma'.etiiilzad tomi am reques.?ed to !egisletl up&Jta !heir email addresses wilh lhe OEtposiloiy Participants wilh whom the demat aoo:iun: is maintained. Mtt.£001W5Sa p caro nc e cass s td lh e e· i\' 0 v0 o0 te9 1 ~ tn wt olu ugd hin 8g - \'t 0h te in m g)a 'n 41n 11e r fo I rI m w ph atd rtl om f e lhm &b ,\e Gr, M h o Hl od bil cg e $ , f Mla Ere !$ llt li en r sp h ay rs ei c ra el q f uo erm s. o ~r tv oih ce> a rh ea Jv IJe !y n ro et a r de g ai us te tilr ee d n oth tee sir se e-m 1o a uil t a in~ Are Gs Ms � �� ��� ���� �� �� ��� �� �� �� ��� �� �� �� �� �� �� �� �� ��� �� �� �� �� �� �� �� �� ���� ��� ��� ��� �� �� �� �� ��� ��� �� ��� ��� �� �� �� �� ��� �� ��� �� �� ��� �� �� ��� �� ��� �� �� ��� ��� �� ��� �� �� �� �� ��� �� ���� �� �� �� �� �� ��� �� �� ���� � 11,pi. 01t 1:< cQ c Fr o. ., .l -e lllo, 9n 'l .: y H Jleu otJ 5l> 1f 1f ,( .,C ,dI rI oII l! L \5 lt1 M10 Oi-W ,,oD l l,g l. llJ rwP tL ,1O 1O '.,J e7 lU07 -1l Notice, partrwlatly. iostr1.1c.ckms for J01ning IlleA GM and manner otcasUng. v«-es tlvo~h e{fJctronically Members can Join and pattldpa1e ii cn.e AGM ll>roogh VC/ OAVI.Haclily ouly, • Notlro CXINYl!(lh,g !his AGM and Annual Report IC( 11'1& flnaidal Year 202S.26 w!II also be <rr.'lilablt on the '11-ebsito, or the C-ompany al This oollce Is being issul'ld lo( tTie inbn1i.ilion al11 booe6l or all tti& m8r00Qr$: of ll'le Compat1t and iS in OCnlpli!lnte with lhe applicable drCI.G!s �� �������������� ����������������� ��������������� ���� ��������������������������������������� llJFOllfAATIOII REGARDl)IG ntE zaTM AANVl.l GEt1£AAI. "E£Tl!IG 110'TA Is ~ent,v ,..,,. u,,.i"" :!lit'♦ 1',,r,.,aj G" """"~ laatri, t''-G\4' ot Mcl.<oad . Sd/· Plact: Gunqam Nlt$$h Kumar Yadav Date: Sepcember 2, 2026 Comp.any Secretary I~•~~ ol!d ()lsd<),u,o l"cqi,,....,.,tt) flt1111'~. 2016 t\ntflQ . ,Old 0«•~•11 Cffil'd1 NIil, ·~d 61;;d $th ~pt~ 2020, . Automotive Axles Limited Qt~I > Ill$ ~•0, 1'11-1b olnj ()81,e,,fl 0,.,.,9, NO ~llf.lld nll<l 6'1p11'T'W ~QllS ,i,ui!:f ltf rot ~tn "'1ol C9rpo11nt Me"' ( Mc,t. c1.,.9,., l•~-i ... bui"'"3 •1. .... ouHo I. ... Nollolt<>l",;r,r')UtA.AGl.l \'Nol~ Mysuru, Karnotoko - 570 OIS. Tel - 0821-7197500. ������������� -.,°' "hbe P.nl o,n>l7/ d""""1» •-lo ~INnba;, "~""' C•m,il l(l,s Email: sec@outooxl@.com Website: www.autooxle.com "'" rl'!;iflo•t!d ""' Ii.. c.,.,m,.i,°""1.,_,.., l'l,rlq1<J,d.~ I:,. ...-mu-lcoiRn W- l'<V1,:,0CIA0tA <fo•~ "'""°"'~'elb A•MJllt•Po<t lo< FY~~ SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION (DEMAT) 1n:l-'1¥9-pa1l11'1i10o~ •ti~ ~1,: 10'""" ~l;tt\t-aho r,r,,t Ml NOTICE IS HEREBY given that SEBI vide Circular No. H0/38/13/11(2)2026•M!RSD-POD/ ���������������������������������� reg iii_., 1t"'1r l;,mllil •••rwi v.,th di$ ec,,,,,•~ \l><lrE<N/14.dGl'IWI t>f •UtmHJ19 Fc,m ISA,110,~IO!io onil!O W..-t:<110 Special Win ow Open February 05, 2026 to February 04, 2027 '#l:h roqut:Uo c1"'0"hg di:..:.omon1i to Rag11tr~ anti Share, Tr.in'1ot the same were rejected/returned/not attended due to deficiency in the IUO f"'llJQ!illld 10 ,41;1,,., I updato. ,ti. llMA ■11h 11-.. 09p.o~,y documents/process/or otherwise. Transfer Deed before April 01, 2019? Certificate Available? the currenl window? - r.Aem•l8 E-Vu1i,o, lo tJOnll<l~ 1iw~- tit ••I o,~ " Iii• r<Otlo. ol . ���������������������������� AC~I i!lr(J.q, N Ae,,,ol• l;-'•'11.-., lilc1~ 11'1'<,dotl ~, 1<111~1 Slicl,nl>N Before April 01, 2019 No Yes y ������������������� ll~IO'y Unl)!d INSCt.) .Ail(Uienatt,1~♦ ~yi t PJ<r•~ iht l""-1:'J (It is Fresh Lodgement) ���� 01 YO<lng 1111011011 E•Yt:ll"!l &>Jlhl•n t.n tltt ""Y ~t •ht ..OM (E-VodngJ, Th, deti<19'1 m~.,,., cl _, 11·"°'-"S'e• . ...,ir,;i nil 11,, .s.y 0111,o AG» lof Before April 01. 2019 Ye~ '1•••~•11• l'tOlrt;,q .,,.,., In o,imat•~•'""' mod>. 11l'/J<le&t -• .,.q 1o1 returned earlier) �������������� ������������������ IIOlc>O<t AGIA. Tho lo9B,,,_lkw'd•~ "'11 t>l>5.,.IJ04U ot~,i IAO'l't>llr.l 01 . lh:i.( ,cgt;l~cd E-m:il l.tddr~ Before April 01, 2019 Yes No X h-.,,. Clin ollnn:l 111d piltCC!ltlU tn tl>o AG/A ...,,,.,, VC,'01,V,; crlf, Before April 01, 2019 No No X NOVARTIS INDIA LIMITED ln!I~ for -•i•~ lllo >ICM lhnwuh VC.'OAVIJ •• p'°"d&d In lho lloli¢W ol A(l►A. Atlor,,lin:u ., thv fAemOoio ouondl"l) lho AfJ/J. lhtOUQII Submit Original Security Certificates, Transfer Documents. along with CIN: L,4200MH1947PLC006104 VC.'OA'll\lw;t~w-0 Iv• ihl f1U•p,i;;iol ••<-~D tlti Ouc;,11m u other documents rectified, corrected or missing details to the Company's Registered Office: lnSjl«e SKC, 1• Floor. B•n<)ra Kurl• Complex. aandr.> (East), SV. [Showing first 8,000 characters — download PDF for full document]