General Updates

September 16, 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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations") and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that the M&A and Investment Committee ("M&A and IC") of the Board of Directors of PB Fintech Limited ("Company"), at its meeting held today, i.e., September 16, 2026, considered and approved the following business(es): 1. Granted in-principle approval for the proposed acquisition of the remaining 20% equity stake in its existing subsidiary, MyLoancare Ventures Private Limited ("MyLoancare") to make it a 100% Wholly-Owned Subsidiary (WOS) of the Company. The M&A and IC has also approved the formal appointment of an Independent Registered Valuer post today's meeting to determine the Fair Market Value (FMV) of the shares as of the cut-off date of September 30, 2026. Please note that the proposed transaction is intended and remains strictly subject to the acceptance of terms by the other party (selling shareholders), execution of definitive agreements, and receipt of all necessary corporate, statutory, and regulatory approvals. 2. Authorisation to invest funds aggregating upto INR 10,00,00,000/- (Rupees Ten Crore Only) in the form of capital into PB Wheels Private Limited (formerly Accurex Marketing and Consulting Private Limited), a wholly owned subsidiary of the Company, in one or more tranches. 3. Authorisation to invest funds aggregating upto INR 1,00,00,000/- (Rupees One Crore Only) in the form of capital into PB Financial Account Aggregator Private Limited, a wholly owned subsidiary of the Company, in one or more tranches. The detailed disclosures in compliance with Regulation 30 read with Schedule III of the SEBI LODR Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with respect to item no. 1 to 3 are enclosed as Annexure A, Annexure B and Annexure C respectively. The abovesaid 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 Sr. No. Particulars Details Name: MyLoancare Ventures Private Limited ("MyLoancare") a) Name of the target entity, details in brief such as size, turnover etc.; Type: Non-Banking Financial Company (NBFC) registered with the Reserve Bank of India (RBI). Corporate Office Address: Ground Floor, Plot No. 131, Sector-44, Gurugram-122001, Haryana Authorised Capital: ₹ 30,00,000/- (Rupees Thirty Lakh Only) Paid up Capital: ₹ 25,59,410/- (Rupees Twenty-Five Lakhs Fifty-Nine Thousand Four Hundred Ten Only) Financials (FY 2025-26): Net Worth: ₹22,86,43,952 Turnover: ₹ 81,86,625 b) Whether the acquisition would fall Yes. MyLoancare is currently a subsidiary of PB Fintech within related party transaction(s) and Limited, making it a Related Party under Section 2(76) of whether the promoter/ promoter the Companies Act, 2013 and SEBI LODR Regulations. group/ group companies have any interest in the entity being acquired? Save and except for the shareholding held by the Company If yes, nature of interest and details and its nominees, none of the Promoters, Promoter Group, thereof and whether the same is done or Key Managerial Personnel (KMP) of the Company have at “arm’s length”; any personal interest in the proposed acquisition. The transaction is done at Arm’s Length basis. c) Industry to which the entity being NBFC acquired belongs; d) Objects and impact of acquisition Objects: Consolidation of ownership to achieve 100% (including but not limited to, control, streamlining operational synergies, enhancing disclosure of reasons for acquisition of governance, and simplifying corporate structures. target entity, if its business is outside the main line of business of the listed Line of Business: Aligned with the existing core financial entity); marketplace and lending services business of the Group. e) Brief details of any governmental or • RBI: Prior RBI approval is not required as the regulatory approvals required for the transaction involves acquisition of a 20% stake (<26% acquisition; transfer threshold) with control already established. Mandatory post-facto intimation will be submitted to the RBI Regional Office post-closing. • Corporate & Statutory Approvals: Execution of the transaction is subject to: 1. Formal acceptance of final transaction terms by the selling shareholder(s). 2. Formal appointment of and receipt of the final Valuation Report from an Independent Registered Valuer (as of September 30, 2026). 3. Final review and approval of the Valuation Report, transaction terms, and Share Purchase Agreement (SPA) by the M&A and IC under its delegated authority. f) Indicative time period for completion Expected to be completed on or before March 31, 2027, of the acquisition subject to mutual agreement between parties, receipt of the final Valuation Report, final approval by the M&A and IC, execution of definitive agreements (SPA), and completion of closing conditions. g) Consideration – whether cash Cash Consideration. consideration or share swap or any other form and details of the same; h) Cost of acquisition and/or the price at The estimated consideration for the proposed 20% equity which the shares are being acquired; stake is up to ₹5,00,00,000/- (Rupees Five Crores Only). Note: The M&A and IC has authorized management to formally appoint an Independent Registered Valuer post today's meeting. The final acquisition price and financial terms will be finalized upon receipt of the Valuation Report evaluated as of the cut-off date of September 30, 2026, in compliance with applicable provisions of the Income Tax Act, 1961 (Rule 11UA) and Companies Act, 2013 subject to approval by the M&A and IC and party acceptance. i) Percentage of shareholding / control Acquisition of remaining 20% equity stake. acquired and / or number of shares Post-acquisition shareholding will increase to 100% acquired; (including shareholding of MyLoancare Empwelfare Trust of 9.90%), making MyLoancare a Wholly-Owned Subsidiary (WOS). j) Brief background about the entity Brief Background: Incorporated on October 03, 2013, acquired in terms of products/line of MyLoancare operates as an RBI-registered NBFC business acquired, date of engaging in digital lending technology, retail loan incorporation, history of last 3 years aggregation, and financial product distribution. turnover, country in which the Turnover History (Last 3 Financial Years): acquired entity has presence and any • FY 2025-26: ₹ 0.82 Cr other significant information (in • FY 2024-25: ₹ 0.70 Cr brief); • FY 2023-24: ₹ 8.70 Cr Country: India Annexure B SL No. Particulars Details a) Name of the target entity, details in brief Name: PB Wheels Private Limited (“PB Wheels”) such as size, turnover etc.; Registered Office Address: Plot No. 119, Sector-44 Gurgaon-122001 (Haryana) Authorised Capital: ₹ 8,00,00,000/- (Rupees Eight Crores Only) Paid up Capital: ₹ 2,45,10,000/- (Rupees Two Crores Forty-Five Lakhs Ten Thousand Only) Net Worth (31.03.2026): ₹75,68,196 (Rupees Seventy- Five Lakhs Sixty-Eight Thousand One Hundred Ninety-Six Only) Turnover/Revenue from Operations (31.03.2026): ₹ 2,29,62,813/- (Rupees Two Crores Twenty-Nine Lakhs Sixty-Two Thousand [Showing first 8,000 characters — download PDF for full document]