PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated ....

July 31, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Department of Corporate Services/ Listing Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400051 Mumbai – 400001 SYMBOL: POLICYBZR SCRIP CODE: 543390 Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 and update on closure of trading window Dear Sir/Madam, This is to inform you that a meeting of the Board of Directors of PB Fintech Limited (“Company”) is scheduled to be held on Wednesday, August 05, 2026, to consider and approve, inter-alia, the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026, along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated June 29, 2026, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till August 07, 2026. Further, in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 (“LODR”), notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in. This is for your information and records. Thanking you, Yours Sincerely For PB Fintech Limited Bhasker Joshi Company Secretary and Compliance Officer