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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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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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