Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Half yearly financial results as on 30th September 2026.

Pe!::ib Pune E-Stock Broking Limited Member NSE BSE MCX 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 41102 Your trust is our capital Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in Fax: +91 2024498100 CIN No.: L67120PN2007PLC130374 27th October 2026 The Corporate Relationship Department, BSE Limited 1st Floor, P. J. Towers, Dalal Street, Mumbai – 400001 Ref.: Scrip Code: 544141 (Pune E- Stock Broking Limited) Subject: Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 30thOctober, 2026 at 12:00 P.M at registered office of the company, to transact following business: Item No. Particulars 1 To consider and approve audited standalone and consolidated financial results for Half year ended as on 30th September 2026 along with Independent audit report from statutory auditor. 2 To consider and approve related party transactions for the half financial year 1st April 2026 to 30th September 2026, in accordance with applicable provisions of the companies act, 2013 and SEBI (LODR) regulations, 2015. Kindly take the above information on your record. Thanking You, Yours faithfully, For and on behalf of Pune E- Stock Broking Limited Ashwini Ashish Kulkarni Company Secretary and Compliance Officer ICSI Member No.: A31274