5Paisa Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve issuance of equity shares and/or ....

July 23, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Bandra Kurla Complex, Mumbai-400 001 Bandra (East), Mumbai 400 051 Scrip Code: 540776 NSE Symbol: 5PAISA Subject: Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”). Dear Sir/Madam, Notice is hereby given that a meeting of the board of directors of 5paisa Capital Limited (“the Company”) will be held on July 28, 2026, inter alia, to consider and evaluate the proposal for issuance of equity shares and/or other eligible securities through one or more permissible modes, including by way of preferential issue, private placement or such other methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required. Further, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed with immediate effect till the expiry of 48 hours after the conclusion of the Board meeting for all Designated person of the Company and their Immediate Relatives. Kindly take the same on record. Thanking You, For 5paisa Capital Limited, Gourav Munjal Whole-time Director & CFO DIN: 06360031 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