Appointment

July 16, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code: 540776 NSE Symbol: 5PAISA Dear Sir / Madam, Sub: Appointment of Mr. Mehul Somaiya as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”): Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, have approved the appointment of Mr. Mehul Somaiya as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, with effect from Thursday, July 16, 2026. The requisite disclosure as required as per the requirement of Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given as Annexure – A. The same is also available on the website of the Company at https://www.5paisa.com/investor-relations. Kindly to take the above on record and oblige. Thanking You, For 5paisa Capital Limited Gourav Munjal Whole-time Director & CFO DIN: 06360031 Email Id: csteam@5paisa.com 5paisa Capital Limited Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604 Tel.: +91 22 41035000 I E-mail: support@5paisa.com I Website: www.5paisa.com I CIN: L67190MH2007PLC289249 Annexure – A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Particulars Details 1. Reason for change viz. appointment, Mr. Mehul Somaiya as the Company Secretary and Compliance resignation, removal, death or Officer (Key Managerial Personnel) of the Company in terms of SEBI otherwise (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circulars. 2. Date of appointment / cessation (as Appointed as the Company Secretary and Compliance Officer (Key applicable) Managerial Personnel) w.e.f. Thursday, July 16, 2026. 3. Term of Appointment Full-time employment 4. Brief profile (in case of Mr. Somaiya has over 13 years of rich experience in corporate appointment). secretarial, governance, regulatory and capital market compliance functions across listed entities, NBFCs and banking institutions. Prior to joining 5paisa Capital Limited, he served as Vice President and Designated Company Secretary of SBM Bank (India) Limited. He has previously been associated with IIFL Finance Limited, Tata Capital Group, L&T Financial Services Group, Essel Group and Peninsula Land Limited, where he handled diverse secretarial, governance, regulatory and capital market compliance matters. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 6. Information as required under BSE Not Applicable circular Number LIST/COM/14/2018- 19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018. 5paisa Capital Limited Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604 Tel.: +91 22 41035000 I E-mail: support@5paisa.com I Website: www.5paisa.com I CIN: L67190MH2007PLC289249