Please find attached herewith outcome of Board meeting held on 05/10/2026 under Reg 30 of SEBI (LODR) Regulations,2015.

Pune E-Stock Broking Limited Member NSE BSE MCX 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 41102 Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in Fax: +91 202449810 CIN No.: L67120PN2007PLC130374 October 05, 2026 The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544141 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Board Meeting held on October 05, 2026. In continuation to our prior intimation letter dated September 29, 2026 and pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Pune E-Stock Broking Limited at its meeting held today i.e. October 05, 2026, has inter-alia considered and approved the following: Raising of funds through issuance of Non-Convertible Debentures: The Board of Directors of the Company has approved the proposal for raising funds through the issue of Senior, Secured, Rated, Listed, Redeemable, Non-Convertible Debentures (“NCDs”) for an aggregate amount of up to ₹50,00,00,000/- (Rupees Fifty Crores only), in one or more tranches/series, within a period of one year from the date of passing of the relevant Board Resolution, on such terms and conditions as may be determined by the Board, subject to applicable statutory and regulatory approvals. The proposed NCDs shall be issued on a private placement basis and shall be secured in accordance with the terms of issue. The NCDs are proposed to be listed on NSE Limited. The detailed terms and conditions of the NCDs, including the tenure, coupon/interest rate, security, redemption and other applicable terms, shall be as specified in the relevant transaction documents and offer documents. Pune E-Stock Broking Limited Member NSE BSE MCX 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 41102 Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in Fax: +91 202449810 CIN No.: L67120PN2007PLC130374 The details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed as Annexure I to this letter. The Meeting of the Board of Directors of the Company commenced at 12:00 P.M and concluded at 12:40 P.M. 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 Pune E-Stock Broking Limited Member NSE BSE MCX 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 41102 Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in Fax: +91 202449810 CIN No.: L67120PN2007PLC130374 Annexure I Details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI circulars on issuance of Non-Convertible Debentures. S. Particulars Details Type of securities Issuance of Senior, Secured, Rated, Listed, Redeemable, Non- proposed to be issued Convertible Debentures (NCDs) on a private placement basis. 2 Type of issuance Private placement basis to eligible investors. Total number of The Company proposes to raise funds through issuance of NCDs securities proposed to for an aggregate amount of ₹50,00,00,000/- (Rupees Fifty Crores be issued / total only), in one or more tranches/series, within a period of one year amount from the date of passing of the relevant Board Resolution. 4 Size of the issue Whether proposed to be 5 listed? If yes, name of Yes. The NCDs are proposed to be listed on NSE Limited. the stock exchange(s) Tenure of the instrument – date of As may be approved by the Board and set out in the relevant allotment and date of transaction documents. maturity Coupon/interest offered, schedule of As may be approved by the Board and set out in the relevant 7 payment of transaction documents. coupon/interest and principal Charge/security, if any, The NCDs shall be secured. The nature and extent of security created over the assets shall be as specified in the relevant transaction documents. Special right/interest/privileges 9 attached to the As specified in the relevant transaction documents. instrument and changes thereof Delay in payment of interest / principal amount for a period of 10 more than three months Not Applicable as on the date of this intimation. from the due date or default in payment of interest / principal Details of any letter or 11 comments regarding Not Applicable as on the date of this intimation. payment/non-payment Pune E-Stock Broking Limited Member NSE BSE MCX 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 41102 Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in Fax: +91 202449810 CIN No.: L67120PN2007PLC130374 of interest, principal on due dates, or any other matter concerning the security and/or the assets along with its comments thereon, if Details of redemption of preference shares 12 indicating the manner Not Applicable. of redemption and debentures