Copy of Newspaper Publication

06th September, 2026 To To 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 Sub: Intimation of Publication of Newspaper Advertisement regarding 18th Annual General Meeting and E-voting information 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 e-copies of the newspaper advertisement confirming dispatch of Notice of the 18th Annual General Meeting (“AGM”) of the Company along with Annual Report for financial year 2025-26, e-voting and other related information, published today in the following newspapers: 1. Financial Express (All India editions in English language); and 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 same on records. Yours Sincerely, For PB Fintech Limited Bhasker Joshi Company Secretary and Compliance Officer Encl.: A/a ~ vedanta iron&-steel • Kirloskar Industries Limited 1eJrlostcar ~ --...... ~ policy bazaar· • paisabazaar• ESL STEEL LIMITED A Kirloskar Group Company (Formerly known m; Elet1ros1eel S1ee/s Limited) '""'"' Industries Registered Dfflce: Regd. Office:· Viii. Siyaljori, Post-Jogidih, O.P.-Bangaria, PB FINTECH LIMITED One Avante, Level 14, Karve Road, Kothrud, Pune, PS·Chandankyari, Dist. Bokaro - 828303, Jharkhand Tel Maharashtra, India, 411 038 No. :08651-102477; Wtbsitt: http,s://\W1w.e11sttel.com/emai1: tsl.sharH@vcdant.a.co.in CIN: U27310JH2006PLC012663 HELO THROUGH VIDEO CONFERENCING/ OTHER AUDIO· VISUAL MEANS (VC/OAVM) ���������������������� provisions, if any, ot the Companies Act, 2013 ("the Act•) read with Rules 20 and 22 of the Notice is hereby given that the 19th Annual General Meeting Companies (Management and Administration) Rules, 2014 ("the Rules"), and General Circular Nos. (AGM") of ESL Steel Limited is convened to be held onT uesday, 29th 14/2020 dated April 8. 2020. 17/2020 dated April 13, 2020. 20/2020 dated 5 May 2020, 03/2022 Day of September 2026 at 03:30 P.M. (1ST) through Video dated 05 May 2022 and subsequent Circulars issued in this regard, the latest being 03/2025 dated 22 Conferencing or Other Audio-Visual Means (VC/OAVM)in September 2025. issued by Ministry of Corporate Affairs (HMCA") (hereinafter collectively referrnd compliance with the applicable provisions of the Companies Act, to as "MCA Circulars") and Regulation 44 of the Securities and Exchange Board of India (Listing 2013 read with General Circular No. 03/2025 dated September 22, Obligations and Disclosure Requliements), Regulations, 2015, (''t~• Regulations"), and Secretarial lOlS, Circular No. 09/2024 dated September 19, l0l4, Circular No. Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India and 09/2023 dated September 25, 2023, Circular No. 10/2022 dated other applicable laws. Rules and Regulations (including any statutory modification or re·enactment December 28, 2022. Circular No. 02/2022 dated May 5, 2022 and thereof for the time being in force), for seeking approval of the members of Klrloskar Industries Limited ('~he Company") for tho following resolution, proposed to be passed by way of Postal Ballot ("Postal Ballot") only through remote e·voting process I.e., voting through electronic means ("Remote e•votJng") asset out in the Postal Ballot Notice (0Notlc&''): are available on the website of the Company at https://www.eslsteel.com/ and on the website of Kfin a) Appointment of Mr. Sandeop Gokhale (DIN 00693885) as an Independent Director for a first Technologies Limited (Kfintech)at https://evoting.kfintech.com/. term of five years with effect trom 1 September 2026 to 31August 2031. Members can attend and participate only through the VC/OAVM facility provided by Kfintech or view live webcast of AGM, the details of which have been provided in the Notice of the AGM. Please note that in compliance with the provisions of the Companies Act 2013 and Rules made thereunder no physic.al presence of members at Common venue is required and the Cut-off Date. The member who does not hold any shares as on the Cut-off date may treat this Notice attendance of the Members attending the AGM through VC/OAVM for information purposes.onty. been sent through electronic mode on Saturday, 5th of of the Company, vi2. www.kirloskarindustries.com, the relevant section of the website of the September 2026 to those Members whose e-mail addresses are SSE limited, viz., www.bseindia.com and the National Stock Exchange of India LJmited, viz .. registered with the Company/Depositories/Registrar & Share www,osejodla,co.m on which the equity shares of the Company are listed and on the website of Transfer agenL National Securities Depository Limited, viz., www.evoting.nsdl.com. Pursuant to Section 91 of the Companies Act, 2013. the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday 23rd of September 2026 to take place through the remote ••voting only. Tuesday 29th of September (both days inclusive). The Company is providing to its members, the facility of remote The procedure for remote e·voting has been provided in the Notice. Pursuant to Rules 20and 22 of the Companies (Management and Administration) Rules, 2014, and as amended from time to time, the members are provided with the information asg iven bet ow: Company has appointed Kfintech to facilitate voting through electtonic means. The remote e-voting for AGM will commence on 1. The Company has completed dispatch of the Notice through email on Friday, 4 September Saturday 26th of September 2026 (09:00 A.M.) and ends on 2026. Monday 28th of September 2026(05.00 P.M). The remote e·voting 2. The remote e•voting commences on Saturday, 5 September 2026, at 9:00 a.m. (1ST) and for AGM shall be disabled thereafter.The Members attending the ends on Sunday, 4 October 2026, at 5:00 p.m. (1ST). Meeting, who have already cast their vote by remote e•voting, 3. The remote e-voting shall be disabled by NSDL for voting after 5:00 p.m. (1ST) on Sunday, shall not be allowed to vote during the Meeting. A person whose and becomes a Member of the Company after the dispatch of the Notice of AGM and holds shares as of the cut-off date, may obtain the login ID and password for remote e-voting by sending a ����������������������������� conducting the postal ballot remote e-voting process in a fair and transparent manner. request at evoting@Kfmtech.com. The instructions for voting through remote e•voting are provided in the Notice for AGM, 6. In case of any query, a momt>ar may rofor the F'requently Asked Questions (FAQs] for electronic means, Members may refer to the Help & Frequently of www,eV-Otiog.nsdl.com or call on 022 • 4886 7000 or send a request 10 evoting@osdl.co.in. 7, The result of the Postal Ballot will be declared onor before 6 October 2026. The results, along with the Scrutinizer's Report, will be di.splayed on the Company's website, viz. . No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana India • 500 032, Email Id: ,.IM'V,.kirloskarindustries.com, and also on tha websae of Mationat Securities Depository limited •voting@kf1ntech.com or call KFintech's toll free No. (NSOL), viz., www.evoting.nsdJ.com, besides being communicated to the SSE limited and the 1800·309-4001 for any further clarifications. National Stock Exchange of India Limited, where the Compa,,y's shares are listed. By Order of Soard of Directors of By the Order ot the Board ot Directors ESL Steel Limited Place: Bokaro Manish Kumar Chaudhary Date: 05.09.2026 Company Secretary Sdl· Plac,e : Puna Ashwini M [Showing first 8,000 characters — download PDF for full document]