BSECompany Update4d ago · 5 Nov 2026, 07:08 pm

Attached are the related party transactions during the half year ended 30-Sep-2026. The same have been uploaded with financial results filed for the said period, in xbrl format

Pyxis Finvest Ltd · 534109

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Pyxis Finvest Ltd has disclosed related party transactions for the half year ended 30-Sep-2026, as per Regulation 23 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. The transactions include remuneration to promoters and directors, loan to a subsidiary, and interest on loan.

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Pyxis Finvest Ltd - 534109 - Details Of Related Party Transactions During Half Year 30-Sep-2026

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Pyxis Finvest Limited CIN- L65990MH2005PLC157586 Regd Office: 208, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Corp Office: 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 Tel: +91 22 2272 0000, Email – pyxisfinvestltd@gmail.com website: www.pyxisfinvest.com 5th November, 2026 Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai – 400 001. Ref: Pyxis Finvest Limited (Scrip Code: 534109) Subject: Disclosure of Related Party Transactions (RPTs) as per Regulation 23 SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Please find enclosed the Disclosure of Related Party Transactions during the half year ended 30-Nov-2026 in Annexure – 1. [Regulation 23(9)] Kindly take the above on record and acknowledge. Thanking You, Yours faithfully, For Pyxis Finvest Limited Yojana R. Pednekar Company Secretary Pyxis Finvest Limited CIN- L65990MH2005PLC157586 Regd Office: 208, P.J. Towers, Dalal Street, Fort, Mumbai-400 001 Corp Office: 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 Tel: +91 22 2272 0000, Email – pyxisfinvestltd@gmail.com website: www.pyxisfinvest.com Annexure 1 - Disclosure of Related Party Transactions (RPTs) for the half year ended 30-Sep-2026 Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken. S. Details of the Details of the counterparty Type of Value of the Value of In case monies are In case any financial Details of the loans, inter-corporate deposits, advances or investments No party (listed related related party transaction due to either party as indebtedness is incurred to entity party transaction as during the a result of the make or give loans, inter- /subsidiary) transaction approved by reporting transaction corporate deposits, entering into the the audit period advances or investments transaction committee Name PAN Name PAN Relations Opening Closing Nature of Cost Ten Nature (loan/ Interes Tenur Secured/ Purpose for hip of the balance balance indebtedn ure advance/ inter- t Rate e unsecure which the funds counterpa ess (loan/ corporate (%) d will be utilised by rty with issuance deposit/ the ultimate the listed of debt/ investment recipient of funds entity or any other (end-usage) its etc.) subsidiar 1 Pyxis AAC Uttam AAEPB6 Promoter Remuneratio Upto Rs. 84 lac Rs. 18 lac Nil Nil - - - - - - - - Finvest CB73 Bharat 014D Director n p.a. Ltd 17E Bagri 2 Utsav AIVPB24 CFO - Remuneratio Rs. 12 lac p.a. Rs. 6 lac Nil Nil - - - - - - - - Uttam 26N Part of n Bagri Promoter Group 3 BCB AABCB6 Company Broking and Upto Rs. 10 lac Rs. 0.04 lac Nil Nil - - - - - - - - Broker 947P under Demat p.a. age Pvt common Services 4 Ltd manageme Loan Upto Rs. 10000 Rs. 425 lac Nil Nil - - - Loan 15% 11 Unsecure Working capital nt lac months d 5 Interest on Upto Rs. 10000 Rs. 29.39 lac loan lac For Pyxis Finvest Limited Yojana R. Pednekar - Company Secretary