Change in Management

September 30, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Limited, Phiroze Jeejeebhoy Tower, Exchange Plaza, Plot C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code: 540776 NSE Symbol: 5PAISA Subject: Resignation of Whole-Time Director and Chief Technology Officer of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”), we hereby inform that Mr. Ameya Agnihotri (DIN: 07680132) resigned from the position of Whole-Time Director and Chief Technology Officer of the Company, with effect from the close of business hours of September 30, 2026, to pursue career opportunities outside the organization. Accordingly, Mr. Agnihotri shall also cease to be a Member and/or Chairman of all the Committees of the Company, with effect from the same date. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given in Annexure A. A copy of the resignation letter of Mr. Agnihotri is also enclosed as Annexure B. Kindly take the above on record and oblige. Thanking You, For 5paisa Capital Limited Mehul Somaiya Company Secretary and Compliance Officer ACS – 43026 Email: csteam@5paisa.com Place: Thane 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 The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Resignation of Mr. Ameya Agnihotri (DIN: 07680132) from the position of Whole-Time Director and Chief Technology Officer. Sr. No. Particulars Details 1. Reason for change viz. appointment, re- To pursue better career opportunities outside the appointment, resignation, removal, organization. death or otherwise; 2. Date of appointment/re-appointment/ With effect from the close of business hours of cessation (as applicable) & term of September 30, 2026. appointment/re-appointment; 3. Brief profile (in case of appointment); Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 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 B Septe3m0b2,e0 r2 6 ThBeo aorfDd i rectors SpaCiaspaiL tiamli ted IIFHLou sSeul,nn foPtaercRkho, aN do . 16V, B-2M3I,D CT,h aInned usAtrreiaa,l WagElset Tahtae-n,4e 00 604. SubjReecsti:g natitohnpe o frsoimot fWi hoonl e-DTiirmeeca tnoCdrh iTeefc hnoOlffiocgeyr DeaSri r/M( asd)a m(es), IA,m eayA gnoithhreir,e bym ytr eensdiegfrrno amtt hipeoso nin to ifo WholDei-rTeanicdmtChi eoe rf TechnoOlffoigc(ye" rC TOo"ft) h Ceo mp,aw niytehf ffreocmtc loosfbe u sihnoeusorssn Septe3m0b2,e0 r2t 6op, u rscuaeroe pepro rtunitthioeer sg aonuitzsaitdieo n. Conseentqttou h aeb oIva el,rs eos friognmm yp soitaisaoD nisr reo cntt hoBeo arodfas ls lu bsidiary compaonf5i peasCi aspaiL tiamliw theedIrc eu rrheonldtdil ryoe rcsthaiswp esal slfr oma lBlo ard Commitotfthe eCe osm pawnhye,th aesarM emboerCr h airwmiatenhf, f freocmtt h sea mdea te. Ic onftihrtamht ea rrneeoo thmeart errieaoanlsfs o mry r esignaaptaifrrootnmt hosstea atbeod.v e I woluiltkpodel aocnre e rcmdoy s ingcrearet titoth uBedo eao rDfdi recttohtrers uc softnoen,firc d e, anodp portuenxittenitdeomes edd urimnygt enIuhtra ebs.e eapn r ivtiosl eergtvehCe eo pmanayn d two orakl onsgusciadhd ie s tiendBg oauricdso,hm miltetaredsdeht iepaa mn,ddd e icaetmepdl oyees. Is incaeprpcerileaytt hseeu ptpc,oo proetriaaonned,n ocuraegmetrn ecefriovmme ydf l elDoiwr ectors, senmiaongrae meanntcdl,o l eaagcuretoshso esr ganiwzhaietcnibhlao enmd,et eoff ceitvedliys charge myr esponsibilities. It atkheoi psp oirtttycou o nnvmeyby e wsits sfh oetrhc eo ntignruoewsdtu hc,ca ensedsx ,c elolfe nce 5paCiaspaiL tiamlia tneiddts su bdsiiairntie hse yceoamres. to Kindtaltkyhe ae b oovner ecaonriddn ittihnaee tcee ssstaetrpogys i veefc ftteom yr esignation, inclufidliitnnhggre e quisiatnemd a fkoitrnhmgnes e cessarya nrsdet gautlfuatitolo,ryir ny submisasniidno tnsi mwaitttihhoce no sn cerrneegdu laauttohroayrn itdth Siete osEc xkc hanges. Thaynoku , . - Y urfsa it�h full aA gnihotri Whole-DTiirmeec& t CoTrO DIN0:7 680132