Outcome of Board Meeting- Recommendation to Shareholders for appointment/ reappointment of Director

Date: August 05, 2026 The Manager The Listing Department Department of Corporate Relationship National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex 25th Floor P. J. Towers, Dalal Street Bandra (East) Mumbai -400 001 Mumbai -400 051 Scrip Code: Equity- 532900 SCRIP SYMBOL: PAISALO NCDs-975107, 975202, 975251, 975329, 975437, 975640, 975865, 976752, 977004, 977097, 977278, 977279, 977358, 977371, 977643 and CPs- 731429, 731434, 731455, 731624, 732088 Subject : Intimation as per Regulation 30 and other regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam Pursuant to provisions of Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on August 05, 2026, had inter alia: 1. Fixation of 34th AGM date Fixed the date of the 34th Annual General Meeting (AGM) of the Company to be held on September 21, 2026. 2. Fixation of Book Closure dates Fixed the Book Closure dates, from September 15, 2026, to September 21, 2026 (both dates including) for the 34th AGM and final Dividend payment for FY 2025-26, subject to approval of the Shareholders in the 34th AGM. 3. Recommend the appointment/re-appointment of Director: Considered, approved, and recommended to the shareholders for their approval in the 34th AGM, the appointment/re-appointment of: i) Mr. Santanu Agarwal (DIN: 07069797), as a Director who is liable to retire by rotation at the ensuing 34th Annual General Meeting. ii) Mr. Santanu Agarwal (DIN: 07069797) as Whole Time Director designated as Deputy Managing Director for a further term commencing from May 06, 2027, till May 05, 2032. The disclosures as required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed herewith as Annexure I The meeting of Board of Directors commenced at 11:30 A.M. and concluded at 12:25 P.M. For Paisalo Digital Limited (MANENDRA SINGH) Company Secretary Encl.: as mentioned above CC.: 1. Afrinex Exchange Listing Centre 2. India International Exchange (IFSC) Ltd. Annexure I Recommendation for Appointment/Reappointment of Director: Disclosure Requirement Mr. Santanu Agarwal 1 Reason for Change viz. Pursuant to the provision of Section Pursuant to provisions of Section appointment, resignation, 152 of the Companies Act, 2013, Mr. 196 of the Companies Act, 2013, removal, death or otherwise Santanu Agarwal is liable to retire by and based on the recommendation rotation in the ensuing Annual of the Nomination and General Meeting, being eligible and Remuneration Committee, the offered himself for re-appointment, Board has approved the re- the Board proposes his appointment appointment of Mr. Santanu for shareholders' approval in the 34th Agarwal as Deputy Managing Annual General Meeting of the Director of the Company for a Company. further term. 2 Date of Appointment/ Date of 34th Annual General Meeting Subject to approval of shareholders Reappointment i.e. September 21, 2026 in the 34th Annual General Meeting, for a further term commencing from May 6, 2027 up to May 5, 2032. 3 Brief Profile (in case of Mr. Santanu Agarwal is the Deputy Managing Director of Paisalo Digital appointment) Limited. He holds bachelor’s degrees in commerce and law from Amity University, Noida. He has around a decade of experience in business planning, operations, IT strategy and risk management. 4 Disclosure of relationships Mr. Santanu Agarwal is the son of Mr. Sunil Purushottanm Agarwal, Managing between directors (in case of Director of the Company appointment of a director) 5 Information as required Mr. Santanu Agarwal is not debarred from holding the office of Director by pursuant to BSE Circular no. virtue of any order of SEBI order or any other such Authority. LIST/COMP/14/ 2018-19 dated June 20, 2018 and Circular of National Stock Exchange of India Limited having Ref No: NSE Circular - NSE/CML/2018/02 dated June 20, 2018 NSE/CML/2018/24 dated June 20, 2021