Cessation

PB Fintech Limited announced changes to its Board of Directors. Mr. Kaushik Dutta and Ms. Lilian Jessie Paul ceased to be Non-Executive Independent Directors upon completing their first term of office on June 18, 2026. Both directors expressed their inability to continue for a second term due to professional and personal commitments. This routine change in board composition is significant for investors as it impacts governance and oversight, requiring the company to eventually appoint new independent directors.