Submission of Annual Report of the Company for F.Y 2025-26 under Reg 34(1) of SEBI LODR,2015.

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 19/08/2026 BSE Limited, The Manager (Corporate Relationship) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Ref.: BSE Script Code - 544141 Sub: Submission of Annual Report of the Company for the Financial Year 2025-26 pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith, Annual Report of the Company for FY 2025-26, along with the Notice of Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 10th day of September, 2026 at 12.00 P.M. via Video Conference/Other Audio-Visual Means (‘VC’/‘OAVM’). The Annual Report is being sent only through electronic mode, to those Members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant/ Depositories. This is in compliance with the relevant SEBI Circular and applicable Circulars issued by Ministry of Corporate Affairs (MCA) in this regard, from time to time. The Annual Report of the Company is also available on the website of the Company at www.pesb.co.in Kindly take the aforesaid information on record in compliance of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Please take the above in your record. Thanking You, For Pune E- Stock Broking Limited Ashwini Kulkarni Company Secretary & Compliance Officer Membership No.: A31274 Encl.: Annual Report l::::i ,. « ~ ~ Your trust is our capital Pune E-Stock Broking Limited A N N U A L R e p o r t 2 0 2 5 - 2 6 19th Annual Report 2025-26 Contents Page No. Introduction 1 About Board of Directors 2 to 7 Chairman’s Message 8 to 9 Corporate Social Responsibility 10 Statutory Reports Notice of AGM 11 to 41 Board of Director’s Report 42 to 85 Management Discussion & Analysis 68 to 74 Standalone Financial Statements Independent Auditor’s Report 86 to 99 Balance Sheet 100 Statement of Profit & Loss 101 Cash Flow Statement 102 Notes to financials 103 to 135 Consolidated Financial Statements Independent Auditor’s Report 136 to 144 Balance Sheet 145 Statement of Profit & Loss 146 Cash Flow Statement 147 Notes to financials 148 to 184 19th Annual Report 2025-26 BOARD OF DIRECTORS Mr. Vrajesh K. Shah Chairman & Managing Director Mr. Devendra R. Ghodnadikar Director Mr. Vrajesh N. Shah Director Mr. Sandip S. Shah Director Mr. Daidipya D. Ghodnadikar Whole Time Director Mrs. Archana V. Gorhe Whole Time Director Mr. Saleem C. Yalagi Whole Time Director Mr. Ronak S Jhaveri Whole Time Director (w.e.f 13.05.2026) Mr. Anujkumar C Gandhi Non-Executive Independent Director Mr. Ashok Kumar V Suratwala Non-Executive Independent Director Mr. Suyog M Bagul Non-Executive Independent Director Mr. Jitendra Lodha Non-Executive Independent Director Mr.Hemant Maniar Non-Executive Independent Director (w.e.f 16-06-26) Mr. Viral Patel Non-Executive Independent Director (w.e.f 05-08-26) Mr. Rajesh Shah Non-Executive Independent Director Mr. Nikhil Sethiya Non-Executive Independent Director Mrs. Ashwini Kulkarni Company Secretary & Compliance Officer Mr. Arpit S Shah Chief Financial Officer Registered Office Registrar and Transfer Agent (RTA) 1198, Shukrawar peth, Bigshare Services Private Limited Subhash nagar, Lane No.3, Saki naka, Andheri (East), Mumbai Hirabaug, Pune-411002 Contact: 022-62638200 / Email: info@bigshareonline.com Bankers Axis Bank Limited F. C. Road, Pune-411004 Yes Bank Limited Bhandarkar Road, Pune-411004 Auditors S.H Sane & Co Chartered Accountants Pune, Maharashtra Corporate Advisors Vishwas Bokil Company Secretary Pune, Maharashtra ~--...... Pe !:i l::::i ..,,,,,,,~ Your trust is our capital 19th Annual Report 2025-26 | Pune E-Stock Broking Limited Operational Snapshot How We’ve Been Doing Things Throughout recent operation frameworks, we expanded active retail footprint points, accelerated network node distribution, and upgraded our transaction gateways to manage larger systematic volume expansions securely. Our journey — creating value throughout 2007 2008 2016 2020 2021 2024 2025 PESB founded. Registered as Acquired Pune Launched CDSL self- BSE SME IPO PESB Alpha Broking trading member Stock Exchange trading app & clearing listing. SEBI Fund launched. operations of BSE & NSE. & Vraj Share web. Became a member. MF Research Merchant commence. Services. Public Limited distribution Analyst Banking licence Company. launch. registered. received. ~--..... Pe !J l::::i ......... ~ Your trust is our capital 19th Annual Report 2025-26 | Pune E-Stock Broking Limited Board of Directors Chairman & Managing Director and Promoter Mr. Vrajesh K. Shah Mr. Vrajesh Krishnakumar Shah, one of the Promoters and the Chairman & Managing Director of our Company, has been associated with the organization since its inception. He holds a Master of Commerce (M.Com.) degree and brings with him over 30 years of specialized experience in Risk Management within the Stock Market domain. As a distinguished founding member, Mr. Shah is widely recognized for his strategic acumen and exceptional risk assessment capabilities, which have been instrumental in enhancing client financial stability and growth. He plays a pivotal role in shaping our comprehensive service offerings, consistently striving to exceed client expectations and ensure their long-term success. Non-Executive Director and Promoter Mr. Vrajesh Navnitbhai Shah Mr. Vrajesh Navnitbhai Shah, a Promoter and Non-Executive Director of the Company, is a seasoned professional with a Bachelor of Commerce (B.Com.) degree and over 30 years of experience. His multifaceted expertise significantly enhances the quality of our services, ensuring that our clients receive solutions that are not only comprehensive but also intricately customized to their specific needs. Mr. Shah is deeply committed to delivering services of the highest caliber, seamlessly aligning with our clients' investment objectives. His dedication ensures that our clients' financial aspirations are not just met, but exceeded, leaving them thoroughly satisfied with the outcomes. Non-Executive Director and Promoter Mr. Devendra R. Ghodnadikar Mr. Devendra Ramchandra Ghodnadikar, a Promoter and Non-Executive Director, holds an MBA and brings with him 30 years of deep-rooted experience in the Commodities market. As a founding member, Mr. Ghodnadikar has been integral to the company since incorporation. Mr. Ghodnadikar stands as the cornerstone of our company's foundation, embodying a profound understanding and expertise that form the bedrock of our client-focused approach. He has been associated with our company since Incorporation. In his pivotal role, Devendra meticulously tailors our services to meet the unique investment needs of our clients with precision and care, ensuring not only comprehensive solutions but also personalized attention that resonates with their individual financial goals. His wealth of experience and commitment to excellence make him a guiding force, ensuring our clients receive unparalleled, bespoke financial services that pave the way for their financial success. ~-..... p E! !:i l::::i ~~ Your trust is our capital 19th Annual Report 2025-26 | Pune E-Stock Broking Limited Non-Executive Director and Promoter Mr. Sandip Sunderlal Shah Mr. Sandip Sunderlal Shah is one of the Promoter and Non-executive Director of our company, armed with a Bachelor of Engineering (Mechanical) degree, stands as a pivotal figure within our company, contributing significantly with his unparalleled expertise that spans over 30 years in th [Showing first 8,000 characters — download PDF for full document]