Cessation

PB Fintech Limited announced upcoming changes to the composition of its Board of Directors. Mr. Kaushik Dutta and Ms. Lilian Jessie Paul will cease to be Independent Directors of the company. Their departure is effective June 18, 2026, upon the completion of their first term in office. Both directors have expressed their inability to continue for a second term due to professional and personal commitments. This is a planned change in the board's composition, indicating a transition in governance.