Intimation of Resignation of VP Legal

Date: July 24, 2026 To, To, The Manager The Asstt. Vice President Department of Corporate Relationship National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex 25 P. J. Towers, Dalal Street Bandra (East) Mumbai -400 001 Mumbai -400 051 Scrip Code: Equity- 532900 Scrip Code: PAISALO NCDs-975107, 975202, 975251, 975329, 975437, 975640, 975865, 976752, 977004, 977097, 977278, 977279, 977358, 977371, 977643 and CPs- 731429, 731434, 731455, 731624, 732088 Sub.: Disclosure under Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Resignation of VP Legal Dear Sir/ Madam, In compliance with Regulation 30 read with Schedule III, Part A, Para A(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that Mr. Mithun Kumar Singh Rathore, Vice President – Legal, has tendered his resignation from the services of the Company due to personal reasons. His resignation will be effective from the close of business hours on July 31, 2026. The Company confirms that his resignation will not have any impact on its legal functions or operations. The details pertaining to the cessation of the Senior Management Personnel, as required under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI Master Circular No. HO/CFD/POD2/CIR/P/0155 dated November 11, 2024 (as amended from time to time), are provided in Annexure I to this letter. A copy of the resignation letter submitted by Mr. Mithun Kumar Singh Rathore is also enclosed. The aforesaid information will also be made available on Company’s website i.e. https://www.paisalo.in Request you to kindly take the above on record. Thanking you Yours Faithfully, For Paisalo Digital Limited (Manendra Singh) Company Secretary Enclosures: As above Annexure: I Details with respect to changes in Senior Management Personnel under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023: Sr. No. Disclosure Requirement Details 1 Reason for Change viz. Resignation of Mr. Mithun Kumar Singh Rathore, VP Legal appointment, resignation, removal, death or otherwise 2 Date of cessation Effective from close of working hours of July 31, 2026 3 Brief Profile (in case of Not Applicable appointment) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director)