General Updates

September 05, 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 Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400051 Mumbai – 400001 SYMBOL: POLICYBZR SCRIP CODE: 543390 Sub.: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Ma’am, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, physical communication containing the weblink and the exact path of Company’s website to access the Notice convening 18th Annual General Meeting and Annual Report for the financial year 2025-26 is being sent to the shareholders, whose names appear in the register of members / list of beneficial owners as on Friday, August 28, 2026 and whose e-mail addresses are not registered with the Company/ registrar and share transfer agent (“RTA”)/ Depositories/Depository Participant (“DPs”). A copy of the said communication is enclosed herewith and will also be hosted on the website of the Company at www.pbfintech.in. Yours Sincerely For PB Fintech Limited Bhasker Joshi Company Secretary and Compliance Officer Enclosure: As Above PB FINTECH LIMITED Registered Office: Plot No. 119, Sector-44, Gurugram–122001, Haryana CIN: L51909HR2008PLC037998 Email ID: complianceofficer@pbfintech.in; cosec@policybazaar.com Tel.: 0124-4562907; Website: www.pbfintech.in Date: September 05, 2026 Dear Member, Sub.: Notice of 18th Annual General Meeting of the Members of PB Fintech Limited and Annual Report for Financial Year (FY) 2025-26 We are pleased to inform you that the 18th Annual General Meeting (‘AGM’) of the Members of PB Fintech Limited (‘the Company’) is scheduled to be held on Monday, September 28, 2026, at 11:00 A.M. (IST) through Video Conference facility / Other Audio-Visual Means (‘VC’/‘OAVM’). The Notice convening the AGM (“Notice”) along with Annual Report for FY 2025-26 are being sent via email to the Member(s) whose e-mail addresses are registered with the Company / MUFG Intime India Private Limited (Formerly known as Link Intime India Pvt. Ltd.), the Registrar and Share Transfer Agent of the Company (“RTA”) / Depository Participant(s) (‘DP’). As per the records available with the Company and/or its RTA, on the cut-off date i.e. August 28, 2026, as mentioned in the Notice, your email address is not registered against your demat account /Folio No. Therefore, in compliance with Regulation 36(1)(b) of the Listing Regulations, we are sending you this letter to inform you that the Notice and Annual Report for FY 2025-26 can be accessed by you through the following links: Company's website https://www.pbfintech.in/investor-relations/ Weblink for Notice and https://www.pbfintech.in/investor-relations/ Annual Report Path for Notice : https://www.pbfintech.in/ > Investor Relations > General Meeting > AGM > Notice of 18th AGM Path for Annual Report FY26: https://www.pbfintech.in/ > Investor Relations > Financial Results > Annual Report This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. All shareholder queries or service requests are to be raised only through our website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or +91 810 811 6767. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For PB Fintech Limited Sd/- Bhasker Joshi (Company Secretary and Compliance Officer)