ESOP/ESOS/ESPS

September 09, 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 of allotment of Equity shares against exercise of vested Employee Stock Options under PB Fintech Employees Stock Option Plan 2021 (“ESOP 2021”) of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“LODR”) and SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI (SBEB & SE) Regulations, 2021”), this is to inform you that the Nomination and Remuneration Committee by way of circular resolution passed on September 09, 2026, has allotted 57,885 (Fifty-Seven Thousand Eight Hundred Eighty-Five) equity shares of face value of Rs. 2/- each to eligible employees upon exercise of vested options under PB Fintech Employees Stock Option Plan 2021 (“ESOP 2021”). Consequent to the above allotment, the issued and paid-up share capital of the Company stands increased from Rs. 92,53,89,740/- consisting of 46,26,94,870 equity shares having a face value of Rs. 2/- each to Rs. 92,55,05,510/- consisting of 46,27,52,755 equity shares having a face value of Rs. 2/- each. Further, we would like to confirm that the above allotted shares shall rank pari passu with the existing equity shares of the Company and the Company is in process of completing the other formalities with respect to listing of the said allotted shares. The disclosure as required under Regulation 10(c) read with Part E of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is enclosed as an “Annexure- The above said disclosure will also be hosted on the website of the Company at www.pbfintech.in. You are requested to kindly take the same in your records. Thanking you, Yours Sincerely For PB Fintech Limited Bhasker Joshi Company Secretary and Compliance Officer Encl.: A/a Annexure-A Disclosure pursuant to Regulation 10(c) of SEBI (SBEB & SE) Regulations, 2021: S. No. Particulars Details 1. Company name and address of Registered PB Fintech Limited Office Plot No. 119, Sector-44, Gurugram-122001, Haryana 2. Name of the recognized Stock Exchanges on National Stock Exchange of India Limited (“NSE”) which the company's shares are listed and BSE Limited (“BSE”) 3. Filing date of the statement referred in BSE had granted In-principle approval vide letter regulation 10(b) of the Securities and no. DCS/IPO/MJ/ESOP-IP/2433/2022-23 dated Exchange Board of India (Share Based August 03, 2022 and DCS/IPO/MJ/ESOP- Employee Benefits and Sweat Equity) IP/2540/2022-23 dated November 03, 2022. Regulations, 2021 with the recognized Stock Exchange NSE had granted In-principle approval vide letter no. NSE/LIST/30971 dated August 11, 2022 and NSE/LIST/32984 dated November 02, 2022. 4. Filing Number, if any NSE IP Application No.: 30971 and 32984 BSE IP Application No.: 151149 and 162006 5. Title of the Scheme pursuant to which shares PB Fintech Employees Stock Option Plan 2021 are issued, if any: (“ESOP 2021”) 6. Kind of security to be listed Equity Shares 7. Par value of the shares Rs. 2/- 8. Date of issue of shares September 09, 2026 (Allotment Date) 9. Number of shares issued 57,885 10. Share Certificate No., if applicable : Not Applicable 11. Distinctive number of the share, if applicable 522584871 to 522642755 12. ISIN Number of the shares if issued in Demat INE417T01026 13. Exercise price per share: Rs. 2/- for 29,262 shares and Rs. 1447.58/- for 28,623 shares 14. Premium per share NIL 15. Total issued shares after this issue 46,27,52,755 16. Total issued share capital after this issue 92,55,05,510/- 17. Details of any lock-in on the shares NIL 18. Date of expiry of lock-in Not Applicable 19. Whether shares are identical in all respects to Shares are identical in all respects with the existing existing shares? If not, when will they become equity shares of the Company identical? 20. Details of listing fees, if payable Not Applicable