outcome of AGM

Date: 26th September, 2026 The General Manager Department of Corporate Services – CRD BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001. BSE Scrip Code: 531769 Dear Sir/Madam, Sub: Outcome of 39th Annual General Meeting We wish to inform you about the proceedings of the 39th Annual General Meeting held on Saturday, the 26th September, 2026 at 04:00 PM in terms of SEBI (Listing Obligations and Disclosure Requirements) The following agenda as set out in the notice convening the 39th Annual General Meeting was transacted and all the following resolutions were passed with requisite majority. ORDINARY BUSINESS 1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2026. 2. Re-Appointment of Smt. Kirti Chand (DIN: 01569854) as a Director, who retires by rotation and, being eligible, offered herself for re-appointment. 3. Appointment of M/s. Pavaluri & Co, Chartered Accountants, as Statutory Auditors of the Company. SPECIAL BUSINESS 4. Appointment of Mr. Parma Nand Chand (DIN No:00066973) as Managing Director of the Company. 5.Reduction of Share Capital of the Company. 6. Shifting of Registered Office of the Company from the State of Telangana to the State of Maharashtra. 7. Adoption of the new set of Articles of Association of the Company. The AGM concluded at 04: 30 P.M.(IST). Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in We request you to kindly take the above information on record. Thanking You Yours Sincerely For PFL INFOTECH LIMITED PARMA NAND CHAND Managing Director DIN: 00066973 Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in