NSECorrigendum21 Aug 2026 · 21 Aug 2026, 07:45 pm

Corrigendum

5Paisa Capital Limited · 5PAISA

✦ AI Summarycorrigendum

5Paisa Capital Limited has issued a Corrigendum to its Postal Ballot Notice dated July 28, 2026, to inform members of changes in the Explanatory Statement. The Corrigendum provides additional information regarding the valuation report and the registered valuer. The changes are in compliance with the provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk6/10
Balance Sheet Risk3/10
Liquidity Impact8/10
Market Sentiment5/10

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5Paisa Capital Limited has informed the Exchange regarding Corrigendum to Notice of Postal Ballot dated July 28, 2026

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5PAISA_21082026194321_Stock_Exchange_Intimation_Final.pdf

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August 21, 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: Corrigendum to the Postal Ballot Notice of 5paisa Capital Limited (“the Company”) circulated to Members on July 28, 2026 This is in continuation of the Company’s Postal Ballot Notice dated July 28, 2026, which was circulated to all the Members on the same day. A Corrigendum is being issued today to inform all the Members to whom the Postal Ballot Notice has been sent regarding changes in the Explanatory Statement. A copy of detailed Corrigendum is enclosed herewith and the same would also be hosted on the website of the Company at https://www.5paisa.com/investor- relations. Except for the amendments/clarifications set out in the enclosed Corrigendum, all other contents of the Postal Ballot Notice dated July 28, 2026, including the Explanatory Statement thereto, shall remain unchanged. The Members are requested to read the Postal Ballot Notice dated July 28, 2026, together with the Corrigendum, which shall form an integral part thereof. Accordingly, with effect from the date of this Corrigendum, the Postal Ballot Notice dated July 28, 2026, shall be read and construed in conjunction with the Corrigendum. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we request you to kindly take the same on record and oblige. 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 Corrigendum to the Postal Ballot Notice of 5paisa Capital Limited dated July 28, 2026, which was circulated to the Members on the same date Pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, Circulars issued by the Ministry of Corporate Affairs (“MCA”) and other applicable provisions, if any, of Companies Act, 2013, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and all other applicable laws, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force). Dear Members, This is with reference to the Postal Ballot Notice dated July 28, 2026 (“the Notice”) issued to the Members of 5paisa Capital Limited (hereinafter referred to as “the Company”), along with the Explanatory Statement thereto, pursuant to the applicable provisions of the Companies Act, 2013 (“the Act”), read with the rules framed thereunder and the applicable regulations issued by the Securities and Exchange Board of India, for the purpose of seeking the approval of the Members of the Company in respect of following: To consider and approve issuance of equity shares on a preferential basis for consideration other than cash pursuant to a share swap arrangement and other matters incidental thereto. The remote e-voting commenced from Wednesday, July 29, 2026 (9:00 a.m. IST) and will end on Thursday, August 27, 2026 (5:00 p.m. IST). The Notice was dispatched via email to the Members of the Company on July 28, 2026, in due compliance with the provisions of the Act, and rules framed thereunder, read with Circulars issued by the MCA and Securities Exchange Board of India, respectively, from time to time. This Corrigendum is being issued in continuation of the Notice submitted to the National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) (hereinafter referred as “stock exchanges”) on July 28, 2026, and to provide additional information to the Members, as under: A. On Page No. 18 of the Notice: Para 1 of Sub-point (Justification for arriving at total Purchase Consideration) of Point 2 of the Explanatory Statement, “The Purchase Consideration has been determined based on a valuation report issued by an independent registered valuer, considering recognized valuation methodologies including asset-based, market-based and income-based approaches.” is to be read as: The Purchase Consideration has been determined based on a valuation report issued by an independent registered valuer, considering recognized valuation methodologies including the asset- based approach, income-based approach and market-based approaches (namely, Comparable Companies Multiples Method and Market Price Method). 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 B. On Page No. 19 of the Notice: Para 5 of Point No. 4 of the Explanatory statement (Basis on which the price has been arrived): The paragraph “In view of the aforesaid, the Company has engaged Mr. Raghav Mandhana (bearing IBBI Registration No.: IBBI/RV/06/2025/15965), as the registered valuer for obtaining the certificate as stated in Regulation 164 of the ICDR Regulations, which provided minimum floor price as ₹376.08/- (Indian Rupees Three Hundred Seventy-Six and Eight Paise Only)” is to be read as: In view of the aforesaid, the Company has engaged Mr. Raghav Mandhana (bearing IBBI Registration No.: IBBI/RV/06/2025/15965), as the registered valuer for obtaining the certificate as stated in Regulation 164 of the ICDR Regulations, which provided minimum floor price as ₹378.39/- (Indian Rupees Three Hundred Seventy-Eight and Thirty-Nine Paise Only). Further, the pricing certificate (PCS Certificate) is available on the website of the company at https://storage.googleapis.com/5paisa-prod- storage/files/investor_relations/2026-07/PCS%20Certicate.pdf and the revised valuation report dated August 20, 2026, is also available on the website of the Company at https://storage.googleapis.com/5paisa-prod-storage/files/investor_relations/2026-08/valuation- report.pdf C. On Page No. 20 of the Notice: Point Nos. 1,2, and 3 of Para 9 under Point No. 4 of the Explanatory statement (Basis on which the price has been arrived) is to be replaced and substituted with the following: 1) the 90-trading days' volume weighted average price (i.e. ₹330.92) of the Company's shares quoted on the stock exchange (NSE Limited, being the stock exchange on which the Company has listed its securities and has highest trading volume,) preceding the "Relevant Date"; or 2) the 10-trading days' volume weighted average price (i.e. ₹378.39) of the Company’s shares quoted on the stock exchange (NSE Limited, being the stock exchange on which the Company has listed its securities and has highest trading volume) preceding the "Relevant Date"; or 3) the price determined (i.e. ₹378.39) under the valuation report obtained by the Company from an independent registered valuer. The Company had undertaken right issue in the month of March 2026 wherein the price adjustment was effective on the stock exchanges from the record date, i.e., March 17, 2026, and accordingly, the price adjustment has been made for the previous days within the 90 trading days calculation to derive at the minimum issue price. Additionally, the Company had determined the swap ratio for the preferential issue of equity shares based on the valuation of both GDPL and 5paisa, as set out in the valuation report(s) issued by Raghav Mandhana, bearing IBBI Registration No. IBBI/RV/06/2025/15965, independent registered valuer, and as referred to in the Postal Ballot Notice dated July 28, 2026. Subsequently, the aforesaid valuation report [Showing first 8,000 characters — download PDF for full document]