5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026, and any other business matter

October 09, 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, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code: 540776 NSE Symbol: 5PAISA Subject: Prior Intimation of the Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 15, 2026, inter-alia, to consider and approve the following matters: (a) Consolidated and Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026 (“Financial Results”). (b) Any other business matter with the permission of the Chair. Further to our earlier intimation dated September 29, 2026, kindly note that the Trading Window for dealing in securities of the Company will remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration of the aforementioned Financial Results. 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