Change in Director(s)

PB Fintech Limited has announced a change in the composition of its Board of Directors. Independent Directors Mr. Kaushik Dutta and Ms. Lilian Jessie Paul have completed their first term of office as of June 18, 2026. They have expressed their inability to continue for a second term due to professional and personal commitments. For investors, this signifies a change in the independent oversight and corporate governance structure of the company.