Please find the attached herewith outcome of Board Meeting held on 5th August, 2026 at 3.00 P.M.

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 CIN No.: L67120PN2007PLC130374 Your trust is our capital August 05, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 544141 Subject: Outcome of Board Meeting held on Wednesday, 05th August, 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., August 05, 2026, inter alia: 1. Considered and approved the resignation of Mr. Madanlal Shantilal Jain as an Independent Director of the company. A copy of the same is enclosed herewith as Annexure A. 2. Considered and approved appointment of Mr. Viral Patel as an Additional and Independent Director of the Company w.e.f 05th August 2026 for a period of five years. Subject to approval of the shareholders in ensuing Annual General Meeting. A copy of the same is enclosed herewith as Annexure B. 3. Considered and approved re-constitution of Corporate Social Responsibility (CSR) committee consequent upon resignation of Mr. Madanlal Jain – Chairman of the Corporate Social Responsibility (CSR) Committee and consider appointment of Mr. Hemant Maniyar, Independent Director of the Company as the Chairman of the Corporate Social Responsibility (CSR) Committee in place of Mr. Madanlal Jain. The meeting of the Board of Directors commenced at 03:00 P.M. and discussions on the above agenda items concluded at 3.30 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 CIN No.: L67120PN2007PLC130374 Your trust is our capital 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: 05th August, 2026 Place: Pune 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 CIN No.: L67120PN2007PLC130374 Your trust is our capital Annexure A Sr. No Details of events that need to be Provided Information of such events a) Reason for change viz. appointment, Resignation reappointment, resignation, removal, death or otherwise b) Date of appointment / re-appointment / At the close of business hours on August 5, cessation (as applicable) & term of 2026 appointment/re-appointment c) Brief profile (in case of appointment) Not Applicable d) Disclosure of relationships between directors Not Applicable (in case of appointment of a director) e) Letter of Resignation along with detailed Enclosed reason for resignation as given by Director f) Names of listed entities in which the resigning None director holds directorships, indicating the category of directorship and membership of board committees, if any. g) The independent director shall, along with Mr. Madanlal Jain has confirmed that there the detailed reasons, also provide a are no other material reasons for his confirmation that there is no other material resignation than those mentioned in his letter reasons other than those provided. dated August 4, 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 CIN No.: L67120PN2007PLC130374 Your trust is our capital Annexure B Sr. Details of events that need to Information of such events No be Provided a) Reason for Change viz. Mr. Viral Patel (DIN: 01439480) as an Additional Director on appointment the Board of the Company designated as a Non-Executive Independent Director. b) Date of appointment and term 5th August 2026. Term of Appointment – Appointment of of appointment Mr. Viral Patel as an Additional Director designated as a Non- Executive Independent Director effective 5th August 2026. The term of his appointment as an Independent Director shall be for a period of five (5) years, subject to the approval of shareholders, as per regulatory requirements. c) Brief Profile (in case of Strategic business leader and Director at Globance Fintech appointment) Private Limited with experience in financial strategy, investment analysis, risk assessment, and business growth. Brings a strong background in strategic planning, financial modelling, and project management, complemented by entrepreneurial leadership at Kisan Agro and Farmvale Psyllium. Skilled in driving operational excellence, building high-performing teams, and fostering customer-centric solutions. Committed to leveraging financial expertise and industry insights to support innovation, sustainable growth, and long-term value creation. d) Disclosure of relationships Mr. Viral Patel is not related to any Director of the Company between directors (in case of and satisfies the criteria of independence prescribed under appointment as a director) the Companies Act, 2013, and SEBI LODR, 2015. e) Information as required Mr. Viral Patel is not debarred from holding the office of pursuant to BSE Circular with Director by virtue of any SEBI order or any other such ref. No. LIST/COMP/14/2018- authority. 19 and the National Stock Exchange of India with ref. No. NSE/CML/2018/24, dated 20th June 2018.