BSECompany Update30 Sept 2026 · 30 Sept 2026, 07:56 pm
Please find enclosed disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
PB Fintech Ltd · 543390
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PB Fintech Ltd has made an investment of INR 1 crore in its wholly owned subsidiary, PB Financial Account Aggregators Private Limited, to meet its general operating expenses and capital adequacy/net worth criteria.
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PB Fintech Ltd - 543390 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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September 30, 2026
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, 5th Floor, Department of Corporate Services/ Listing
Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers,
Bandra-Kurla Complex, Dalal Street, Fort,
Bandra (East), Mumbai – 400051 Mumbai – 400001
SYMBOL: POLICYBZR SCRIP CODE: 543390
Sub.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 – Updates on Investment
Dear Sir/Madam,
In furtherance to our earlier communication dated September 16, 2026 and pursuant to Regulation 30
of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing
Regulations”), we wish to inform you that the Company has made an investment of INR 1,00,00,000/-
(Indian Rupees One Crore Only) in the equity shares of PB Financial Account Aggregators Private
Limited, a wholly owned subsidiary of the Company.
The disclosure as required under Regulation 30 read with the Schedule III of SEBI Listing
Regulations and SEBI Circular No. SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026
dated January 30, 2026 is as under:
The abovesaid disclosure will also be hosted on the website of the Company at www.pbfintech.in.
Particulars Details
a) Name of the target entity, details in Name: PB Financial Account Aggregators Private
brief such as size, turnover etc.; Limited (“PBFAA”)
Registered Office Address: Plot No. 119, Sector-44
Gurgaon-122001 (Haryana)
Authorised Capital: ₹ 7,00,00,000/- (Rupees Seven
Crores Only)
Paid up Capital (before allotment): ₹ 6,00,00,000/-
(Rupees Six Crores Only)
Paid up Capital (after allotment): ₹ 7,00,00,000
(Rupees Seven Crores Only)
Net Worth (31.03.2026): ₹3,07,15,823 (Rupees
Three Crore Seven Lakhs Fifteen Thousand Eight
Hundred Twenty-Three only)
Turnover/Revenue from Operations (31.03.2026):
₹12,79,176/- (Rupees Twelve Crore Seventy-Nine
Lakhs One Hundred Seventy-Six Only)
b) Whether the acquisition would fall The Company currently holds 100% stake in
within related party transaction(s) and PBFAA, accordingly, it is a wholly owned subsidiary
whether the promoter/ promoter group/ of the Company in accordance with the Companies
group companies have any interest in Act, 2013 and hence falls in the category of a related
the entity being acquired? If yes, party.
nature of interest and details thereof
and whether the same is done at “arm’s Further, PB Fintech Limited is a professionally
length”; managed company with no identifiable Promoter,
hence, promoter/ promoter group interest is not
involved.
The transaction is done at Arm’s Length basis.
c) Industry to which the entity being NBFC (AA)
acquired belongs;
d) Objects and impact of acquisition The capital infusion will allow the wholly owned
(including but not limited to, subsidiary to meet its general operating expenses
disclosure of reasons for acquisition of and/or to meet the capital adequacy/ net worth
target entity, if its business is outside criteria mandated by the Reserve Bank of India (RBI)
the main line of business of the listed for Account Aggregator.
entity);
e) Brief details of any governmental or Not Applicable.
regulatory approvals required for the
acquisition; Only post-facto intimation will be submitted to the
RBI Regional Office.
f) indicative time period for completion The Company has infused an amount of INR
of the acquisition; 1,00,00,000/- (Indian Rupees One Crore Only) in the
equity shares of PBFAA.
g) consideration - whether cash Cash Consideration
consideration or share swap or any
other form and details of the same;
h) cost of acquisition and/or the price at INR 1,00,00,000/- (Indian Rupees One Crore Only)
which the shares are acquired;
i) percentage of shareholding / control PBFAA will allot 10,00,000 equity shares of face
acquired and / or number of shares value of Rs. 10/- each to the Company against the
acquired; aforesaid investment.
j) brief background about the entity Brief background: PB Financial Account
acquired in terms of products/line of Aggregators Private Limited ("the Company") was
business acquired, date of incorporated on February 03, 2022 under the
incorporation, history of last 3 years provisions of the Companies Act 2013 to carry on the
turnover, country in which the business of an “Account Aggregator”.
acquired entity has presence and any
other significant information (in brief); Date of incorporation: February 03, 2022
History of last 3 years turnover/Revenue from
Operations*:
F.Y. 2025-26 2024-25 2023-24
₹ (In Lakhs) 12.79 24.69 NIL
*Interest income earned on fixed deposits with banks
is disclosed as "Revenue from Operations" in the
Statement of Profit and Loss, in compliance with the
Division III of Schedule III of the Companies Act,
2013; however, the Company has not yet commenced
its commercial operations.
Country: India
You are requested to kindly take the same in your records.
Thanking you
Yours Sincerely
For PB Fintech Limited
Bhasker Joshi
Company Secretary and Compliance Officer