Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2026 ,inter alia, to consider and approve the proposal of raising funds through issuance of debt securities, in the manner as may be approved by the Board of Directors of the Company.

PE!~b Pune E-Stock Broking Limited Member NSE BSE MCX 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 411002 Yoor trust is our capital Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in CIN No.: L67120PN2007PLC130374 September 29, 2026 The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544141 Subject: Prior intimation of Board Meeting to be held on Monday, October 05, 2026 under Regulation 29 of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 05, 2026 at 12.00 p.m. at the Registered Office of the Company, inter alia, to consider and approve the following: 1. Raising funds through the issue of senior, secured, rated, listed, redeemable, non-convertible debentures (“NCDs”) for an aggregate amount up to ₹50,00,00,000 (Rupees Fifty Crore only), in one or more tranches/series, within a period of one year from the date of passing of this Resolution, on such terms and conditions as the Board may determine, subject to applicable statutory and regulatory approvals. 2. Any other matter with the permission of the chair. Further, pursuant to Regulation 9 read with Clause 4 of Schedule B of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company by designated persons and their immediate relatives shall remain closed until 48 hours after the outcome of the aforesaid Board Meeting is disclosed to the Stock Exchange. We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Pune E-Stock Broking Limited Ashwini Ashish Kulkarni Company Secretary and Compliance Officer ICSI Membership No.: A31274