Outcome of Board Meeting regarding fine imposed by Stock Exchange

Date: October 22, 2026 The Manager Department of Corporate Relationship BSE Limited 25th Floor P. J. Towers, Dalal Street Mumbai -400 001 Scrip Code: Equity- 532900 NCDs- 975202, 975251, 975329, 975437, 975640, 975865, 976752, 977004, 977097, 977278, 977279, 977358, 977371, 977643, 941165, 941167, 941169, 941171, 941173, 941175, 978172 and CPs- 731434, 731624, 732088, 732666, 732669, 732751, 732753 and 732754 Subject : Outcome of Board Meeting held on October 22, 2026 regarding Fine raised by Stock Exchange. Dear Sir/Madam, With reference to the e-mail dated September 30, 2026, regarding the non-compliance identified by BSE under Regulation 60(2) of the SEBI (LODR) Regulations, 2015, pursuant to which a fine was imposed on the Company, the matter was placed before the Board at its meeting held on October 22, 2026, in accordance with the instructions contained in the said e-mail and it was also informed to the Board that the Company has applied for the waiver of fine to BSE vide Case no. 283222, and the decision of the Exchange on the waiver application is currently awaited. The Board advise the Company Secretary and Compliance Officer to follow up on the waiver application and further advised to ensure timely compliance with the applicable regulatory requirements in the future. We request you to take the same on record. Thanking you, Yours faithfully, For Paisalo Digital Limited (MANENDRA SINGH) Company Secretary Membership No.- 7868