PB Fintech Limited has officially canceled its board meeting scheduled for February 5, 2026, that was intended to discuss a potential Qualified Institutions Placement (QIP) fund raising initiative. The company formally communicated this cancellation to stock exchanges through a regulatory filing under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Official Communication Details

The company addressed its cancellation notice to both National Stock Exchange of India Limited and BSE Limited, confirming the meeting cancellation that was originally scheduled to deliberate on the QIP proposal. Company Secretary and Compliance Officer Bhasker Joshi signed the official communication, which was digitally executed on February 5, 2026.

Regulatory Compliance

The cancellation follows the company's earlier intimation dated February 2, 2026, demonstrating adherence to regulatory disclosure requirements. PB Fintech confirmed that the cancellation notice has been hosted on the company's official website at www.pbfintech.in , ensuring transparency with stakeholders and regulatory compliance.

Strategic Context

This development represents a shift from the company's previously announced plans to consider fund raising through equity share issuance via QIP to eligible investors. The canceled meeting was part of the company's strategic evaluation process for potential capital raising initiatives that would have required shareholders' approval and regulatory clearances.

PB Fintech continues to operate its established portfolio of brands including Policybazaar.com, Paisabazaar.com, QuickFIXcars, and doc:prime from its registered office in Gurugram, Haryana.

PB Fintech Limited has delivered exceptional financial performance in its third quarter, with consolidated net profit surging significantly year-on-year alongside remarkable EBITDA growth. The company's board meeting held on February 02, 2026, approved the quarterly results that demonstrate strong operational momentum and improved profitability across business segments.

Outstanding Financial Performance

The company's financial metrics show robust growth across key parameters, with particularly impressive EBITDA performance reflecting enhanced operational efficiency and margin expansion.

Operational Efficiency and Margin Expansion

The company's EBITDA performance stands out as a key highlight, with earnings jumping from ₹276 million to ₹1.6 billion year-on-year. The EBITDA margin expansion from 2.14% to 8.96% demonstrates significant operational leverage and improved cost management across the organization.

Board Meeting and Regulatory Compliance

The Board of Directors meeting scheduled for February 02, 2026, successfully reviewed and approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company maintained full compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015.

Trading Window and Market Information

Following the company's earlier communication dated December 30, 2025, the trading window for designated persons and their immediate relatives remained closed until February 04, 2026, ensuring compliance with insider trading regulations. The company has fulfilled its disclosure obligations under SEBI LODR Regulation 46 by uploading relevant documents on its official website at www.pbfinfotech.in .

PB Fintech Limited's strong quarterly performance, highlighted by exceptional EBITDA growth and margin expansion, reflects the company's continued growth trajectory and operational excellence in the financial technology sector.