Appointment

Date: September 22, 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, 978172 and CPs- 731429, 731434, 731455, 731624, 732088 SUB. : Information under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to the provisions of Regulations 30, 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the 34th Annual General Meeting of the Company held on September 21, 2026, the Shareholders of the Company inter alia passed resolutions to: 1. Re-appoint Mr. Santanu Agarwal, who retires by rotation and being eligible, offers himself for re- appointment. 2. Re-appoint Mr. Santanu Agarwal as Whole-time Executive Director, Designated as Deputy Managing Director. The disclosures as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed herewith as Annexure I We request you to take the same on record. Thanking you Yours Faithfully, For Paisalo Digital Limited (Manendra Singh) Company Secretary 1. INDIA INTERNATIONAL EXCHANGE (IFSC) LTD. 2. AFRINEX EXCHNAGE LISTING CENTRE Annexure I 1. Appointment of Mr. Santanu Agarwal (DIN: 07069797) on the Board of Paisalo Digital Limited Name of Director Mr. Santanu Agarwal Reason for change viz. Mr. Santanu Agarwal, who retires by In terms of provisions of Section 196 of Appointment, Resignation, rotation and being eligible, offered the Companies Act, 2013 and resolution Removal, Death or himself for appointment, has been passed on May 6, 2022 the terms of Otherwise reappointed in the 34th Annual General appointment of Mr. Santanu Agarwal as Meeting of the Company held on Whole Time Director of the Company September 21, 2026. was upto May 5, 2027. Accordingly, the Shareholders have approved the re- appointment of Mr. Santanu Agarwal as Deputy Managing Director of the Company for a period commencing from May 6, 2027 and ending on May 5, 2032. Date of re-appointment & In terms of Section 152(6) of the Reappointment effective from May 6, term of appointment Companies Act, 2013, Mr. Santanu 2027 till May 5, 2032. Agarwal, is liable to retire by rotation. Accordingly, re-appointed in the 34th AGM held on September 21, 2026 Brief profile Mr. Santanu Agarwal is the Deputy Managing Director of Paisalo Digital Limited. He holds bachelor’s degrees in commerce and law from Amity University, Noida. He has around a decade of experience in business planning, operations, IT strategy and risk management. Disclosure of relationships Mr. Santanu Agarwal is the son of Mr. Sunil Purushottanm Agarwal, Managing between directors (in case Director of the Company of appointment of a director) Shareholding, if any in the 4,32,96,000 equity shares of Re. 1 each Company Information as required Mr. Santanu Agarwal is not debarred from holding the office of Director by virtue pursuant to BSE Circular of any order of SEBI order or any other such Authority no. LIST/COMP/14/ 2018- 19 dated June 20, 2018 and Circular of National Stock Exchange of India Limited having Ref No: NSE Circular - NSE/CML/2018/02 dated June 20, 2018 NSE/CML/2018/24 dated June 20, 2021