PB Fintech appoints directors, rejects ESOP amendment

PB Fintech Limited shareholders have approved the appointment of Ms. Jyotsana Vempati Aggarwal and the re-appointment of Mrs. Veena Vikas Mankar and Mr. Nilesh Bhaskar Sathe as Independent Directors for a period of five years. The resolutions were passed via a remote e-voting process held from May 14, 2026 to June 12, 2026, with the scrutinizer's report confirming the results on June 16, 2026. The approvals ensure continuity in the company's board leadership, while a proposal to amend the ESOP 2021 plan was rejected.

The postal ballot sought shareholder consent on five resolutions. Resolution 1, concerning the appointment of Ms. Jyotsana Vempati Aggarwal effective May 11, 2026, received 99.5392% votes in favour. Resolutions 2 and 3, for the re-appointment of Mrs. Veena Vikas Mankar and Mr. Nilesh Bhaskar Sathe effective June 19, 2026, secured 86.5602% and 87.4221% votes in favour respectively. All three were Special Resolutions requiring a higher threshold for approval.

Shareholders also approved an Ordinary Resolution for the remuneration of Mr. Dhruv Shringi, Independent Director, with 97.4416% votes in favour. Conversely, Resolution 5, a Special Resolution seeking approval to amend the PB Fintech Employees Stock Option Plan, 2021 to extend the closing date, was defeated as it did not receive the requisite majority of votes.

Voting Results Summary

The following table details the voting outcomes for the resolutions put to vote:

Resolution	Type	Votes In Favor	Votes Against	% In Favor	Status
Appointment of Ms. Jyotsana Vempati Aggarwal	Special	37,56,12,121	17,38,858	99.5392	Passed
Re-appointment of Mrs. Veena Vikas Mankar	Special	31,92,06,008	4,95,61,718	86.5602	Passed
Re-appointment of Mr. Nilesh Bhaskar Sathe	Special	32,23,84,588	4,63,83,138	87.4221	Passed
Remuneration of Mr. Dhruv Shringi	Ordinary	36,76,96,804	96,54,200	97.4416	Passed
Amendment to ESOP 2021	Special	20,55,59,416	16,32,08,320	55.7422	Not Passed

Procedural Details

The remote e-voting was conducted by MUFG Intime India Private Limited. Members holding shares as of the cut-off date of May 8, 2026 were eligible to vote. The scrutinizer, appointed on May 11, 2026, unblocked the votes on June 12, 2026 in the presence of two witnesses. The detailed scrutinizer report and voting results have been submitted to the National Stock Exchange of India Limited and BSE Limited, and are available on the company's website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.80%	+0.17%	+1.88%	-2.29%	-12.04%	+33.98%

PB Fintech has informed the stock exchanges that its management will attend an investor conference scheduled for June 23-24, 2026. The meeting, organized by IIFL, will be held in physical mode in London. The company stated that no unpublished price sensitive information would be shared during the interactions.

The event is part of IIFL's Invest India Conference & Capital Day. The schedule is subject to change due to exigencies on the part of the company or investors. The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Details

Date of Meeting	Event	Mode	Location	Time
June 23-24, 2026	IIFL's Invest India Conference & Capital Day	Physical	London	09:00 AM (BST)

The disclosure was signed by Bhasker Joshi, Company Secretary and Compliance Officer of PB Fintech Limited. Further information is available on the company's investor relations website.