5paisa Capital Limited has informed the exchange about Letter to Members in relation to Notice of the the 19th Annual General Meeting and Annual Report for the FY 2025-26

August 7, 2026 To, To, The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code: 540776 NSE Symbol: 5PAISA Dear Sir / Madam, Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith, the letter sent to those Members whose email addresses are not registered with Company / Registrar to an Issue and Share Transfer Agent / Depositories, containing the Weblink and Quick Response (“QR”) Code to access the Notice along with the Annual Report of the Company for FY 2025-26. The same has also been hosted on the website of the Company, i.e. https://www.5paisa.com/investor-relations. Kindly take the above on record and oblige. Thanking You, For 5paisa Capital Limited Mehul Somaiya Company Secretary & Compliance Officer ACS - 43026 Email: csteam@5paisa.com Place: Thane Encl: As above 5paisa Capital Limited Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604 Tel.: +91 22 41035000 I E-mail: support@5paisa.com I Website: www.5paisa.com I CIN: L67190MH2007PLC289249 Sr.No.: 46 Date : 06/08/2026 GURCHARANJIT SINGH Folio No : XXXXXXXXXXXX7509 A 607, SECTOR 2 Share: 1 MAHALAXMI APT., PLOT NO. 4 DWARKA SOUTH WEST DELHI 110075 Subject: Notice of 19th Annual General Meeting and Annual Report of the Company for FY 2025-26 of 5paisa Capital Limited. Dear Member(s), We are pleased to inform you that the 19th Annual General Meeting (“AGM”) of 5paisa Capital Limited (“the Company”) is scheduled to be held on Tuesday, September 01, 2026, at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) in compliance with applicable regulatory requirements. Pursuant to Regulation 36(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Notice convening the AGM along with Annual Report for FY 2025-26 is being sent by electronic mode to all the Members whose e-mail addresses are registered with the Company/ Depositories/ Registrar to an Issue and Share Transfer Agent (“RTA”) of the Company. Based on the records available with the Company/ Depositories/ RTA, your e-mail address is not registered against your Demat Account/ Folio Number. Accordingly, we are unable to send the Notice of the AGM along with Annual Report by electronic mode to you. In compliance with Regulation 36 of the Listing Regulations, this communication is to notify you that the Notice of the AGM along with the Annual Report for FY 2025-26 can be accessed through the following weblink and Quick Response (“QR”) Code: Weblinks: AGM Notice: https://storage.googleapis.com/5paisa-prod-storage/files/investor_relations/2026-08/AGM%20Notice.pdf Annual Report:https://storage.googleapis.com/5paisa-prod-storage/files/investor_relations/2026-08/Annual%C2%A0Report%C2%A02025-26.pdf QR Codes: AGM Notice: Annual Report: We encourage you to access the documents digitally as part of the green initiative and in compliance with regulatory guidelines. The aforementioned documents are also available on the website of the Company’s RTA at https://www.in.mpms.mufg.com, as well as on the websites of the stock exchanges i.e. BSE Limited and the National Stock Exchange of India Limited, at www.bseindia.com and www.nseindia.com, respectively and on the website of the Company at www.5paisa.com. If you wish to receive a physical copy of the Annual Report, you may write to us at csteam@5paisa.com, mentioning your Folio Number / DP ID / Client ID / PAN. Members holding shares in physical mode who wish to register or update their email address, communication address, bank details or nomination details are requested to contact the RTA at investor.helpdesk@in.mpms.mufg.com and Members holding shares in dematerialized mode are requested to reach out to their respective Depository Participants. Thanking you, For 5paisa Capital Limited Sd/- Mehul Somaiya Company Secretary & Compliance officer ACS - 43026 5paisa Capital Limited Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604 Tel.: +91 22 41035000 I E-mail: support@5paisa.com I Website: www.5paisa.com I CIN: L67190MH2007PLC289249