Please find the resignation of Mr. Madanlal Shantilal Jain as an Independent Director of the company

PE!!::ib Pune E-Stock Broking Limited Member NSE BSE MCX 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 411002 Your trust is our capital Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in Fax: +91 2024498100 CIN No.: L67120PN2007PLC130374 August 05, 2026 The Secretary, Listing Department, BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra Scrip Code: 544141 Sub: Intimation of resignation of Independent Director in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform that Mr. Madanlal Shantilal Jain (DIN: 00201136) vide letter dated August 4, 2026, has submitted his resignation as an Independent Director of Pune E- Stock Broking Limited (“PESB” or “the Company”) and also from committees of the Company with effect from August 5, 2026, Due to health reasons on Pune E- Stock Broking Limited Board. Further, he has also resigned from Boards and Committees of Pune E- Stock Broking Limited. The details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the SEBI Listing Regulations and SEBI Circulars issued in this regard, are given in Annexure – I. A copy of his resignation letter is enclosed herewith as Annexure – II. The above information is also being made available at the Company’s website at www.pesb.co.in Thanking You, Yours’ Sincerely, For and on behalf of Pune E Stock Broking Limited Ashwini Kulkarni Company Secretary & Compliance Officer ICSI Membership Number: A31274 PE!!::ib Pune E-Stock Broking Limited Member NSE BSE MCX 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 411002 Your trust is our capital Tel.: +91 2041000600 Web: www.pesb.co.in Email: info@pesb.co.in Fax: +91 2024498100 CIN No.: L67120PN2007PLC130374 Disclosure as required under Regulation 30 - Para A (7&7B) of Part A of Schedule III to the SEBI LODR, 2015. Annexure – II Requirements Disclosures Reason for change viz. appointment, Resignation reappointment, resignation, removal, death or otherwise Date of appointment / re-appointment / At the close of business hours on August 5, cessation (as applicable) & term of 2026 appointment/re-appointment Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Letter of Resignation along with detailed Enclosed reason for resignation as given by Director Names of listed entities in which the None resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 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 reasons other than those provided. letter dated August 4, 2026. Date: 041h August, 2026 The Board Members Pune E- Stock Broking limited 1198, Shukrawar Peth, Subhash Nagar, Lane No. 3, Pune-411002 The Board of Directors Pune E-Stock Broking limited Subject: Resignation from the position of Independent Director Dear Members of the Board, I hereby tender my resignation from the office of Independent Director of Pune E-Stock Broking Limited, and consequently from the membership/chairmanship of all the Committees of the Board of which I am a member, with effect from the close of business hours on 5th August, 2026, due to my health reasons. It has been a privilege to serve on the Board of the Company. I sincerely appreciate the trust and confidence reposed in me by the Board and extend my gratitude to the fellow Directors, the management team for their support and cooperation during my tenure. I request the Board to kindly take note of my resignation and complete all necessary statutory and regulatory formalities, including the filing of requisite forms and disclosures with the Registrar of Companies, the Stock Exchange(s) and such other authorities as may be required under the applicable laws. In accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I hereby confirm that there are no material reasons for my resignation other than the health reasons stated above. I wish the Company and its management continued success and growth in all its future endeavours. Thanking You, Yours Si\cerely, ..1. [") -") ,, ':>-, -- Madanlal Shantilal Jain DIN: 00201136