Paisalo Digital Limited has informed stock exchanges about its upcoming board meeting scheduled for May 10, 2026, in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015. The meeting will address several key corporate matters including the approval of quarterly and annual financial results for the period ended March 31, 2026.

Board Meeting Agenda

The board of directors will convene on Sunday, May 10, 2026, to deliberate on multiple significant matters:

Trading Window Closure

In adherence to the company's Code of Conduct for Prohibition of Insider Trading under SEBI regulations, Paisalo Digital has implemented a trading window closure effective April 1, 2026. This restriction will continue until 48 hours after the financial results and board meeting outcomes are publicly disclosed.

Regulatory Compliance

The company has notified both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting. The communication covers various securities including equity shares and multiple series of Non-Convertible Debentures and Commercial Papers listed on the exchanges.

Corporate Governance

The board meeting represents part of Paisalo Digital's regular corporate governance practices, ensuring timely disclosure of financial performance and strategic decisions to stakeholders. The consideration of dividend recommendations demonstrates the company's commitment to shareholder returns, while the potential NCD issuance indicates ongoing capital management initiatives.

Paisalo Digital Limited has officially notified stock exchanges regarding a name change of its Managing Director and Promoter, ensuring compliance with regulatory disclosure requirements under Regulation 30.

Management Personnel Name Change Details

The company received formal intimation from its Managing Director regarding the modification of his legal name. The change involves the inclusion of his father's name in his official designation.

Supporting Documentation and Compliance

The name change process has been completed with full regulatory compliance. Paisalo Digital received comprehensive documentation supporting the modification, including:

• Official gazette notification from the Government of India
• Updated Aadhaar card reflecting the new name
• Revised PAN card with the corrected designation

The gazette notification, published in Part IV of The Gazette of India, confirms the legal name change from Sunil Agarwal to Sunil Purushottanm Agarwal. The document states that the individual has complied with all legal requirements in connection with the name modification.

Regulatory Communication

Paisal Digital's Company Secretary and Chief Compliance Officer, Manendra Singh, formally communicated the change to both major stock exchanges. The notification was sent to:

• BSE Limited (Scrip Code: 532900)
• National Stock Exchange of India Limited (Scrip Symbol: PAISALO)

The company has requested both exchanges to update their records accordingly. This administrative change does not impact the individual's role or responsibilities as Managing Director and Promoter of the company.

Identity Document Updates

The updated identity documents reflect the complete name change process. The new Aadhaar card shows "Sunil Purushottam Agarwal" as the registered name, while the PAN card displays "SUNIL PURUSHOTTANM AGARWAL." Both documents maintain the same identification numbers and personal details, with only the name field modified to include the patronymic designation.

This name change represents a standard administrative procedure that ensures consistency across all official documents and regulatory filings. The company has completed all necessary formalities and maintained transparency with stakeholders through proper disclosure channels.