Shareholders meeting

Date: September 21, 2026 The Manager The Listing Department Department of Corporate Relationship National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex 25th Floor P. J. Towers, Dalal Street Bandra (East) Mumbai -400 001 Mumbai -400 051 SCRIP CODE: Equity-532900 SCRIP SYMBOL: PAISALO NCDs-975107, 975202, 975251, 975329, 975437, 975640, 975865, 976752, 977004, 977097, 977278, 977279, 977358, 977371, 977643, 941165, 941167, 941169, 941171, 941173, 941175 and CPs- 731429, 731434, 731455, 731624, 732088 Dear Sir/Madam, Subject: Proceedings of 34th Annual General Meeting Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 34th Annual General Meeting (AGM) of the Company held on Monday, September 21, 2026 at 3:00 P.M. through VC/OAVM. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Paisalo Digital Limited (Manendra Singh) Company Secretary Enc. As above National Securities Depository Ltd. Central Depository Services (India) Limited Trade World, 4th Floor, Phiroze Jeejebhoy Tower, 28th Floor Kamala Mills Compound Dalal Street Senapati Bapat Marg, Mumbai Mumbai Summary of Proceedings of the 34th Annual General Meeting of Paisalo Digital Limited held on Monday, September 21, 2026 at 3:00 P.M. through Video Conferencing/ Other Audio-Visual Means 34th Annual General Meeting of the Company was convened and duly held on Monday, September 21, 2026, at 3:00 P.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Mr. Sunil Purushottanm Agarwal, Managing Director and CEO of the Company, joined over VC from the registered office of the Company at Delhi, and chaired the meeting. Directors and KMP in attendance over VC Sr. No. Director Designation 1 Mr. Harish Singh Executive Director, CFO and Chairman of CSR Committee 2 Mr. Anoop Krishna Executive Director 3 Mr. Santanu Agarwal Deputy Managing Director 4 Mr. Vinod Kumar Executive Director 5 Mrs. Nisha Jolly Independent Director 6 Mr. Raman Aggarwal Independent Director and Chairman of Nomination and Remuneration Committee 7 Mr. D S Gangwar Independent Director and Chairman of Stakeholders Relationship Committee 8 Mr. Vijuy Ronjan Independent Director and Chairman of Audit Committee 9 Mr. Jitendra Kumar Ojha Independent Director and Chairman of Risk Management Committee 10 Mr. Manendra Singh Company Secretary & Chief Compliance Officer Statutory Auditor and Secretarial Auditor of the Company have also attended the Meeting through VC. Members attending the Meeting: 98 Members attended the meeting virtually, in person/ through an authorised representative. In terms of the circulars issued by Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), the requirement of appointing proxies was not applicable, except for authorised representative of corporate shareholders. Chairman of the Meeting: Mr. Sunil Purushottanm Agarwal, Managing Director and CEO, was appointed as Chairman of the 34th Annual General Meeting of the Company. Quorum: The requisite quorum as required under Section 103 of the Companies Act, 2013 was present. After declaring that the requisite quorum for the meeting was present, the Chairman called the meeting in order. It was announced that the Statutory Registers, as required, were available for inspection of the Members electronically. With the consent of the Members, the Notice convening the Meeting and the Financial Statements were taken as read. The Auditors’ Report on the Financial Statements (Standalone as well as Consolidated) for the year ended March 31, 2026 and the Secretarial Auditor’s Report did not have any qualifications, reservations or adverse remarks. Mr. Sunil Purushottanm Agarwal, Managing Director and CEO, briefed the Shareholders about the performance of the Company in the financial year 2025-26. Company Secretary informed the Members that:  As per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided the Remote e-voting facility to the Members to cast their votes electronically in respect of all the businesses to be transacted at the AGM.  The remote E-voting facility was kept open for a period of 3 (three) days i.e. Friday, September 18, 2026 (9:00 AM) to Sunday, September 20, 2026 (5:00 PM).  The Company had also provided facility for voting electronically during the AGM to facilitate voting by those Members who were present at the AGM, either personally or through authorised representative and who had not cast their vote earlier through remote e-voting on all the resolutions as set out in the Notice of AGM.  The Board of Directors had appointed Mr. Satish Kumar Jadon, Proprietor of Satish Jadon & Associates, Company Secretaries, as the Scrutinizer to scrutinize the Remote e-voting process and e-voting during the AGM of the Company, in a fair and transparent manner. The following business, as stated in the Notice of the 34th Annual General Meeting of the Company dated August 5, 2026, were transacted at the meeting: Ordinary Business: 1. Adoption of Audited Standalone and Consolidated Financial Statements. (Ordinary Resolution) 2. Re-appointment of Mr. Santanu Agarwal (DIN: 07069797) as a Director, Liable to Retire by Rotation. (Ordinary Resolution) 3. Declaration of Final Dividend for Financial Year Ended March 31, 2026. (Ordinary Resolution) Special Business: 4. Re-appointment of Mr. Santanu Agarwal (DIN: 07069797) as Whole-time Executive Director, Designated as Deputy Managing Director. (Ordinary Resolution) 5. Approval for Enhancement of Borrowing Powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013. (Special Resolution) 6. Authorization to the Board of Directors u/s 180 (1) (A) of the Companies Act, 2013 to create charges on movable and immovable properties of the Company. (Special Resolution) 7. Approval to issue Non-Convertible Securities/Debentures through private placement. (Special Resolution) Thereafter Members were invited to express their views, make comments and seek clarifications on the operations and financial performance of the Company and the resolutions set out in the Notice of the AGM. The Members were informed that the consolidated results of the Remote e-voting and e- voting during the AGM would be announced within 48 hours of the conclusion of the meeting and the results along-with the Scrutinizer’s Report would be intimated to the Stock Exchanges in terms of the Listing Regulations and would be placed on the website of the Company and the National Securities Depository Limited (NSDL). The Chairman of the Meeting then authorised the Company Secretary to carry out the voting process and conclude the meeting. The Chairman of the Meeting has also authorised the Company Secretary to accept, acknowledge the Scrutinizer’s Report in connection with the AGM and declare the results of the voting in accordance with the requirements prescribed under the Companies Act, 2013 and other applicable law. The Chairman then thanked the Members for their continued support and for attending and participating in the meeting. He also thanked the Directors for joining the Meeting virtually. The meeting concluded at 04:05 P.M. However, the e-voting facility was kept open for further next 30 minutes to enable the Members to cast their votes. Kindly take the information on your record. Thanking You, Yours faithfully For Paisalo Digital Limited (Manendra Singh) Company Secretary