5paisa Capital Limited accepted the resignation of Abhinav Agarwal from the position of Head - Investing Product, effective from the close of business hours on September 18, 2026.

The company disclosed the change in senior management personnel to the Bombay Stock Exchange and the National Stock Exchange pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Agarwal tendered his resignation to pursue better career opportunities outside the organization. The cessation of his role took effect immediately at the close of business on September 18, 2026.

In his resignation letter addressed to Managing Director and Chief Executive Officer Gaurav Seth, Agarwal expressed gratitude for the support received during his tenure. He committed to ensuring a smooth transition of his responsibilities.

Regulatory Disclosure

The disclosure was signed by Mehul Somaiya, Company Secretary and Compliance Officer of 5paisa Capital Limited. The filing included Annexure A detailing the reason for the change and Annexure B containing a copy of the resignation letter.

5paisa Capital shareholders approved all 16 resolutions at its 19th Annual General Meeting held on September 1, 2026. The vote included the adoption of financial statements for FY26 and the issuance of non-convertible securities.

The company reported a total voting participation of 71.77% across ordinary and special resolutions. All proposals passed with the requisite majority, reflecting broad shareholder support for the board’s agenda items.

Key Resolutions Passed

The meeting covered two primary categories of business: ordinary and special resolutions. Key outcomes include:

• Adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026.
• Reappointment of Mr. Gourav Munjal as a director liable to retire by rotation.
• Approval for the issuance of Non-Convertible Securities on a private placement basis.
• Authorization for payment of commission to non-executive directors.

Related Party Transactions

Shareholders approved material related party transactions with 12 entities associated with the IIFL group and Livlong. These approvals were conducted in compliance with SEBI Listing Regulations, with promoter group members abstaining from voting on these specific items.

The approved transactions involve:

• IIFL Finance Limited
• IIFL Home Finance Limited
• IIFL Capital Services Limited
• IIFL Facilities Services Limited
• Livlong Insurance Brokers Limited
• IIFL Management Services Limited
• IIFL Samasta Finance Limited
• India Infoline Foundation
• Livlong Protection & Wellness Solutions Limited
• IIFL Commodities Limited
• IIFL Fintech Private Limited
• IIHFL Sales Limited

Voting Participation Details

Voting was conducted via remote e-voting and during the AGM through video conferencing. The record date for determining shareholder eligibility was August 25, 2026, with 48,667 shareholders on record.

Promoter and promoter group members held 1,71,13,393 shares as on the record date. For the related party transaction resolutions, the promoter group did not vote, resulting in lower overall participation rates for those specific items compared to the general business resolutions.