Please find the Disclosure under Regulation 30 (LODR), 2015 Appointment of Viral Patel as Additional Director Non Executive Independent Director in the company.

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 5th August, 2026 To, BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Scrip Code: 544141 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Additional Director (Non-Executive Independent) Dear Sir/ Madam, The Board of Directors of the Company, based on the recommendation of the Board Nomination and Remuneration Committee considered and unanimously approved the appointment of Mr. Viral Patel (DIN: 01439480) as an Additional Director designated as a Non-Executive Independent Director effective 05th August 2026. Further, the Board has approved the appointment of Mr. Viral Patel as an Independent Director for a term of five (5 years) effective 5th August 2026, subject to the approval of the shareholders of the Company, as per the regulatory requirements. The details of appointment of Mr. Viral Patel as required under SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is given in Annexure A to this letter. A copy of this intimation is also being made available on the Company’s website at www.pesb.co.in We request you to kindly take the above on record. Thanking You, For and on behalf of Pune E Stock Broking Limited Ashwini Kulkarni Company Secretary and Compliance Officer ICSI Membership Number: A31274 Encl: Annexure A 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. Details of events that need to be Information of such events No Provided a) Reason for Change viz. appointment Mr. Viral Patel (DIN: 01439480) as an Additional Director on the Board of the Company designated as a Non-Executive Independent Director. b) Date of appointment and term of 5th August 2026. Term of Appointment – appointment Appointment of 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 appointment) Strategic business leader and Director at Globance Fintech 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 between Mr. Viral Patel is not related to any Director of directors (in case of appointment as the Company and satisfies the criteria of a director) independence prescribed under the Companies Act, 2013, and SEBI LODR, 2015. e) Information as required pursuant to Mr. Viral Patel is not debarred from holding BSE Circular with ref. No. the office of Director by virtue of any SEBI LIST/COMP/14/2018-19 and the order or any other such authority. National Stock Exchange of India with ref. No. NSE/CML/2018/24, dated 20th June 2018