Please find attached herewith intimation under Reg42 of SEBI LODR,2015 for fixing Record date for Dividend for the year 2025-26.

PE!~b 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 Date: 18th August, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Subject: Intimation of Record date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrip Code: 544141 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company has fixed Thursday, 3 September 2026, as the Record date for the purpose of determination of members who are entitled to receive the dividend for the financial year 2025- 26, if declared at the forthcoming Annual General Meeting (“AGM”) of the Company scheduled to be held at 12.00 P.M. Indian Standard Time on Thursday, September 10, 2026. Kindly take the same on your record and display the same on your website. Thanking you. Yours faithfully, For Pune E-Stock Broking Limited Ashwini Ashish Kulkarni Company Secretary and Compliance Officer ICSI Membership No.: A31274