Shareholders meeting

Date: August 27, 2026 The Manager The Listing Department Department of Corporate Relationship National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex 25th Floor P. J. Towers, Dalal Street Bandra (East) Mumbai -400 001 Mumbai -400 051 SCRIP CODE: Equity- 532900 SCRIP SYMBOL: PAISALO NCDs-975107, 975202, 975251, 975329, 975437, 975640, 975865, 976752, 977004, 977097, 977278, 977279, 977358, 977371, 977643, 941165, 941167, 941169, 941171, 941173, 941175 and CPs- 731429, 731434, 731455, 731624, 732088 SUB.: Submission of Notice of 34th Annual General Meeting of the Company under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Dear Sir/Madam, This is to inform that the 34th Annual General Meeting (“AGM”) of the Members of the Company will be held on Monday, September 21, 2026 at 3:00 P.M. (IST) through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Monday, September 14, 2026 as the “Cut-off Date/Record Date” for the purpose of determining the members eligible to vote through remote e-voting on the resolutions set out in the Notice of the AGM or to attend the AGM and cast their vote thereat and Final Dividend on fully paid-up equity shares of the Company for the Financial Year ended March 31, 2026. Pursuant to Section 91 of the Companies Act, 2013, Register of Members and Share Transfer Books of the Company shall remain closed from September 15, 2026, to September 21, 2026 (both days inclusive). Pursuant to provisions of SEBI LODR, Annual Report for the Financial Year 2025-26, including the Notice convening 34th Annual General Meeting, being sent to the Members through electronic mode and the web-link, including the exact path, where complete details of the Annual Report are available is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. Alankit Assignments Limited. Copy of Notice of 34th Annual General Meeting is also available on the Company’s website at www.paisalo.in. Thanking you, Yours faithfully, For Paisalo Digital Limited (Manendra Singh) Company Secretary Encl. : Notice of 34th AGM Copy to: 1. National Securities Depository Ltd. 2. Central Depository Services (India) Ltd. 3. Alankit Assignments Limited 4. Afrinex Exchange Listing Centre 5. India International Exchange (IFSC) Ltd. NOTICE OF 34TH ANNUAL GENERAL MEETING Notice is hereby given that the Thirty-Fourth (34th) Annual General Meeting ("AGM" or the "Meeting") of the Members of Paisalo Digital Limited will be held on Monday, September 21, 2026, at 3:00 P.M. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") to transact the following business: ORDINARY BUSINESS: Item No. 1 – A doption of Audited Standalone and Consolidated Financial Statements In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon, as circulated to the Members, be and are hereby considered and adopted.” Item No. 2 – R e-appointment of Mr. Santanu Agarwal (DIN: 07069797) as a Director, Liable to Retire by Rotation In this regard, 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 Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder, Mr. Santanu Agarwal (DIN: 07069797), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Item No. 3 – D eclaration of Final Dividend for the Financial Year Ended March 31, 2026 In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT a dividend at the rate of 10% i.e. ₹0.10 (Ten Paisa only) per equity share of ₹1/- (Rupee One) each of the Company as recommended by the Board of Directors, be and is hereby declared for the financial year ended March 31, 2026 and that the same be paid out of the profits of the Company for the said financial year to those Members whose names appear in the Register of Members or in the records of the Depositories, as the case may be, on the Record Date determined for the purpose.” SPECIAL BUSINESS Item No. 4 - R e-appointment of Mr. Santanu Agarwal (DIN: 07069797) as Whole-time Executive Director, Designated as Deputy Managing Director In this regard, 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 Section 196, 197, 203 and any other applicable provisions of the Companies Act, 2013 (‘the Act’) and the rules framed thereunder [including any statutory modification(s) or re-enactment thereof for the time being in force], read with Schedule V of the Act and relevant provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Reserve Bank of India (Non-Banking Financial Companies- Governance) Directions, 2025, as amended from time to time, and the Articles of Association of the Company, the consent of the Members of the Company be and is hereby accorded for the re-appointment of Mr. Santanu Agarwal (DIN: 07069797) as Whole Time Executive Director designated as Deputy Managing Director for a period of five years commencing from May 6, 2027 till May 5, 2032 on the remuneration and other terms and conditions, as recommended by the Nomination and Remuneration Committee and approved by the Board of Directors (‘Board’) and as set out in the Statement annexed to this Notice, including the remuneration to be paid in the event of loss or inadequacy of profits in any financial year during his said tenure within the overall limits of section 197 of the Act with liberty to the Board (which includes a duly constituted Committee of the Board) to alter and vary the terms and conditions of the said re-appointment as it may deem fit and in such manner as may be agreed between the Board and Mr. Santanu Agarwal. RESOLVED FURTHER THAT the Board of Directors of the Company and/or any Committee thereof be and is hereby authorized to do all such acts, deeds, matters and things, and to execute all such documents, instruments and writings as may be considered necessary, expedient or desirable for the purpose of giving effect to this Resolution and to settle any questions, difficulties or doubts that may arise in this regard.” 2 Notice of 34th AGM Item No. 5 – A pproval for Enhancement of Borrowing Powers of the Board of Directors under Section 180(1)(c) of the Companies Act, 2013 In this regard, to consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), and in accordance with the Articles of Association of the Company, the consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee(s) o [Showing first 8,000 characters — download PDF for full document]