Submission of Annual Report for the Financial Year 2025-26 pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015. We further inform you that the soft copy of the Annual Report, ....

Date: 25th August, 2026 The General Manager Department of Corporate Services–CRD BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001. BSE Scrip Code: 531769 Dear Sir/Madam, Sub: Submission of Annual Report for the Financial Year 2025-26 pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of PFL Infotech Limited for the financial year ended 31st March, 2026, containing the Notice of the 39th Annual General Meeting of the Company. The 39th Annual General Meeting is scheduled to be held on Saturday, 26th September, 2026 at 04:00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM), in accordance with the applicable provisions of the Companies Act, 2013, and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We further inform you that the soft copy of the Annual Report, including the Notice of the 39th Annual General Meeting, is also being uploaded on the website of the Company at www.pflinfotech.in. We request you to kindly take the same on record. ThankingYou YoursSincerely For PFL INFOTECH LIMITED PARMA NAND CHAND Managing Director DIN: 00066973 Registered Office: # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad,–500003, Telangana, India. Ph: +91 96666 99809, Email: pflinfotech@gmail.com www.pflinfotech.in PFL INFOTECH LIMITED 39th ANNUAL REPORT 2025-2026 39th ANNUAL REPORT 2025-2026 PFL INFOTECH LIMITED BOARD OF DIRECTORS Sri Parmanand Chand Managing Director & CFO Smt Kirti Chand Director Sri Pankaj Jain Independent Director Sri Vipin Shantilal Champawat Independent Director Ms Anmol Sunil Agarwal Whole-time Company Secretary Company Identification No. L72200TG1993PLC007005 BANKERS HDFC Bank Begumpet Branch Hyderabad - 500 016. AUDITORS Bhavani & Co Chartered Accountants Plot No.48, Flar No.201, 2nd Floor, MICASA,Phase -I, Kavuri Hills, Hyderabad -500033 SECRETARIAL AUDITORS Marthi & Co Company Secretaries 205 Parkview Apartments Adikmet, Vidyanagar Hyderabad – 500 044 REGISTERED OFFICE # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003 Telangana, India. CORPORATE OFFICE # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003 Telangana, India. 39th Annual Report 1 PFL INFOTECH LIMITED PFL INFOTECH LIMITED # 318, 3rd Floor, Mittal Chambers, 2-2-51, M.G. Road, Secunderabad, –500003 Telangana, India. NOTICE Notice is hereby given that the 39th Annual General Meeting of the Members of M/s. PFL Infotech Limited will be held on Saturday 26th September 2026 at 4.00 P.M through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’) to transact the following business: ORDINARY BUSINESS 1. ADOPTION OF AUDITED ACCOUNTS AND REPORTS To receive, consider and adopt the Balance Sheet as at 31st March, 2026 and Profit and Loss a/c for the year ended, as on that date and the Directors’ Report and Auditors’ Report thereon. 2. REAPPOINTMENT OF DIRECTOR To appoint a Director in place of Smt Kirti Chand (DIN: 01569854), who retires by rotation and is eligible for reappointment 3. APPOINTMENT OF STATUTORY AUDITORS To appoint Statutory Auditors and fix their remuneration and for this purpose to consider and, if thought fit, to pass with or without modification(s) the following resolution as an ordinary resolution: "RESOLVED THAT pursuant to the provisions of Sections 139, 142 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), M/s. Bhavani & Co, Chartered Accountants (Firm Registration No.012139S), be and are hereby appointed as the Statutory Auditors of the Company to hold office from the conclusion of this 39th Annual General Meeting until the conclusion of the 44th Annual General Meeting of the Company to be held in the year 2031, at such remuneration as may be mutually agreed upon between the Board of Directors of the Company and the Statutory Auditors, in addition to applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the audit of the accounts of the Company." 39th Annual Report 2 PFL INFOTECH LIMITED SPECIAL BUSINESS 4. APPOINTMENT OF MR. PARMA NAND CHAND (DIN No:00066973) AS MANAGING DIRECTOR OF THE COMPANY. To consider and if thought fit, to pass with or without modification(s) the following resolution as an Ordinary Resolution: " RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Schedule V to the Act, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Articles of Association of the Company, and based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, the consent of the Members of the Company be and is hereby accorded for the appointment of Mr. Parma Nand Chand (DIN: 00066973) as the Managing Director of the Company for a period of five (5) consecutive years, commencing from 14th November, 2025 and ending 13th November, 2030, upon the terms and conditions, including remuneration, perquisites and other benefits, as approved by the Board of Directors and as set out in the Explanatory Statement annexed to this Notice, with liberty to the Board of Directors (including any Committee thereof) to alter and vary the terms and conditions of the said appointment and remuneration from time to time, provided that such variation is within the limits prescribed under the Companies Act, 2013, Schedule V thereto and other applicable laws. RESOLVED FURTHER THAT where, in any financial year during the tenure of his appointment, the Company has no profits or its profits are inadequate, Mr. Parma Nand Chand shall be paid remuneration in accordance with the limits prescribed under Schedule V to the Companies Act, 2013 or any statutory modification(s) or re-enactment thereof. RESOLVED FURTHER THAT any of the director for the time being be and are hereby severally authorized to sign and execute all such documents and papers (including appointment letter etc., if any) as may be required for the purpose and file necessary e-form with the Registrar of Companies and to do all such acts, deeds and things as may considered expedient and necessary in this regard.” 5. REDUCTION OF SHARE CAPITAL To consider the Reduction of Share Capital of the Company, and if thought fit, to pass, with or without modification(s), the following resolutions as Special Resolution: “RESOLVED THAT pursuant to Section 66 read with Sections 52 and 55, The National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules, 2016 and any other applicable provisions, if any, of the Companies Act, 2013 including any statutory amendment(s) or enactments thereto, Articles of Association of the Company, SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 December 31, 2024 (and amendments thereto) & Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and 39th Annual Report 3 PFL INFOTECH LIMITED subject to confirmation / approval by the NCLT having appropriate Jurisdiction and subject to such other approvals, consents, permissions or sanctions of any other authority, body or institution, Stock Exchange, Government, Registrar, the Securities and Exchange Board of India (hereinafter collectively referred to as “the concerned authorities”) as may be required, and subject to such other conditions or guidelines, if any, as may be prescribed or stipulated by any of the concerned authorities, from time to time, while gran [Showing first 8,000 characters — download PDF for full document]