Please find attached herewith outcome of Board meeting dated 30/10/2026 along with Half yearly financial results as on 30th September 2026.

Pune E-Stock Broking Limited Member NSE BSE MCX 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 411002 Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in Fax+91 2024498100 CIN No.: L67120PN2007PLC130374 October 30, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 544141 Subject: Outcome of Board Meeting held on Friday, October 30, 2026. Ref: Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Dear Sir/ Ma'am, This is to inform that, the Board of Directors of the Company, at its meeting held today, i.e., October 30, 2026, inter alia: 1. Considered and Approved the Audited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026 along with the Auditors’ Report duly signed by the Auditors of the Company. A copy of the same is enclosed herewith as Annexure A. 2. Considered and Approved the 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. The meeting of the Board of Directors commenced at 12:00 P.M and discussions on the above agenda items concluded at 02.30 PM. Pune E-Stock Broking Limited Member NSE BSE MCX 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 411002 Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in Fax+91 2024498100 CIN No.: L67120PN2007PLC130374 This is for your information and record. Thanking You, Yours Sincerely For Pune E- Stock Broking Limited Ashwini Kulkarni Company Secretary and Compliance Officer Membership No: A31274 Date: October 30, 2026 Place: Pune SHEKHAR SANE S. H. SANE & CO. B. Com.; ACMA, FCA, DISA (ICAI) CHARTERED ACCOUNTANTS OFFICE: Flat No.6, Radha-Krishna Heights, 1435 Sadashiv Peth, Office: 020-29527158 Behind Grahak Peth, Off Tilak Road, Pune 411030 2012/16/17, Sadashiv Peth, “Ashwini Heights” “B” Wing, 2nd Floor, Off Tilak Road, Next to Grahak Peth, Pune 411 030. Mobile: 98230-91364 shekhar@cashekharsane.com Mobile: 98220-50076 www.cashekharsane.com GSTN: 27ADXPS4689K1Z8 MSME: UDYAM-MH-26-0400452 (MICRO) INDEPENDENT AUDITOR’S REPORT To the Members of PUNE E-STOCK BROKING LIMITED Report on the Audit of the Standalone financial statements The Board of Directors of Pune E Stock Broking Limited Opinion We have audited the accompanying statement of standalone financial results of Pune E Stock Broking Limited('the Company') for the half year ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026 ('the Statement'), being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52(4) read with Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (' Listing Regulations'). In our opinion and to the best of our information and according to the explanations given to us, the aforesaid standalone financial results: i. are presented in accordance with the requirements of the Listing Regulations in this regard; ii. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS'), guidelines and directions issued by Reserve Bank of India ('RBI') from time to time ('RBI guidelines') other accounting principles generally accepted in India, of the net profit and other comprehensive income and other financial information for the quarter ended 30 September 2026 and year to date results for the period from 01 April 2026 to 30 September 2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013 ('the Act'). Our responsibilities under those SAs are further described in the Auditor's Responsibilities for the Audit of the Standalone Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act and the rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our opinion. Management's Responsibilities for the Standalone Financial Results These quarterly financial results as well as the year to date standalone financial results have been prepared on the basis of the interim IND AS financial statements. The Company's Board of Directors are responsible for the preparation and presentation of these standalone financial results that give a true and fair view of the net profit after tax and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Ind AS 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder, the circulars, RBI Guidelines and other accounting principles generally accepted in India and in compliance with the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the standalone financial results that give a true and fair view and are free from material misstatement, whether due to fraud or error, which has been used for the purpose of preparation of the standalone financial results by the Directors of the Company, as aforesaid. In preparing the standalone financial results, the Board of Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so. The Board of Directors are also responsible for overseeing the Company's financial reporting process. Auditor's Responsibilities for the Audit of the Standalone Financial Results Our objectives are to obtain reasonable assurance about whether the standalone financial results as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance but, is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these standalone financial results. As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also: i. Identify and assess the risks of material misstatement of the standalone financial results, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a bas [Showing first 8,000 characters — download PDF for full document]