Physicswallah Limited has informed the exchange regarding appointment of Secretarial Auditor.

PHYSICSWALLAH LIMITED Date: August 14, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C – 1, Block G Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E), Dalal Street, Mumbai-400 051 Mumbai 400 001 Scrip Code: 544609 Symbol: PWL Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Appointment of Secretarial Auditor Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, this is to inform you that, based on the recommendation of the Audit Committee and subject to the approval of the shareholders at the ensuing Annual General Meeting, the Board of Directors of the Company, at its meeting held today, i.e., Friday, August 14, 2026, has, inter alia, considered and approved the appointment of M/s. Naresh Verma & Associates, Practising Company Secretaries (Firm Registration Number - S2002DE050200), as the Secretarial Auditor of the Company for a term of five consecutive years. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure-I. The meeting of the Board of Directors of the Company commenced at 02:30 P.M. (IST) and concluded at 04:50 P.M. (IST). This disclosure will also be hosted on the Company's website viz. https://www.pw.live/investor-relations You are requested to take the above on record. Thank you. Yours sincerely, For Physicswallah Limited Ajinkya Jain Group General Counsel, Company Secretary & Compliance Officer Membership No.: A33261 Physicswallah Limited (Formerly known as ‘Physicswallah Private Limited’) Plot No. B-8, Tower A 101-119, Noida One, Noida, Sector 62, Dadri, Gautam Buddha Nagar, Uttar Pradesh - 201309; CIN: L80900UP2020PLC129223; Contact: 0120-6618164; Website: www.pw.live; Email Id: compliance@pw.live PHYSICSWALLAH LIMITED Annexure-I Sl. Particular Details 1 Reason for change viz., appointment, Appointment of M/s. Naresh Verma & Associates, Peer resignation, removal, death or otherwise Reviewed Practising Company Secretaries (Firm Registration Number - S2002DE050200) as Secretarial Auditor of the Company. 2 Date of appointment/re-appointment/ Appointment for a term of five consecutive years, cessation (as applicable) and term of commencing from the conclusion of the 6th Annual appointment/re-appointment General Meeting (“AGM”) until the conclusion of the 11th AGM of the Company, to conduct the secretarial audit for the period from April 1, 2026, to March 31, 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting. 3 Brief Profile (in case of appointment) M/s Naresh Verma & Associates (“NVA”), established in 2001, is a Peer Reviewed Firm providing a comprehensive range of corporate secretarial and advisory services, including corporate compliances, incorporation, domestic and foreign funding, insolvency and resolution advisory, corporate restructuring, strike-off/winding-up, due diligence, corporate opinions, scrutiniser services, voluntary liquidation and secretarial audit. The firm has developed extensive experience across these areas and established long-standing relationships with its clients. CS Naresh Verma, Sole Proprietor of NVA, is a Fellow Member of ICSI, an Insolvency Professional and a Law Graduate from the University of Delhi, with over 25 years of experience in corporate laws, restructuring and corporate advisory services. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Physicswallah Limited (Formerly known as ‘Physicswallah Private Limited’) Plot No. B-8, Tower A 101-119, Noida One, Noida, Sector 62, Dadri, Gautam Buddha Nagar, Uttar Pradesh - 201309; CIN: L80900UP2020PLC129223; Contact: 0120-6618164; Website: www.pw.live; Email Id: compliance@pw.live