Please find enclosed herewith the Annual Report for the financial year 2022-23 including Notice convening the Annual General Meeting , which has been sent to the members today i.e. July 31, 2023. The Annual Report for the financial year 2022-23 including Notice is also made available on the website of the Company. This is for your information and records.

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GE Vernova Holdings LLC

PLEASE FIND ATTACHED OUR COMMUNICATION DATED 31.07.2023 ON THE ABOVE SUBJECT. FOR INFORMATION AND DISSEMINATION PLEASE.

The Board of Directors of the Company, at its Meeting held today, inter alia, has; 1. Considered and approved the Director's report and secretarial Audit Report along with annexure for the Financial Year 2022-23. 2. Considered and approved Appointment of M/s. Maulik Modi & Co, Company Secretaries, Ahmedabad as a Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Approved the draft notice of 10th AGM, which is scheduled to be held on Monday, 28th August, 2023 at 03:00 P.M. 4. Considered that the Book Closure date for the purpose of 10th AGM is fixed from Tuesday, 22nd August 2023 to Monday, 28th August 2023. 5. Considered and approved the Appointment of M/s. Maulik Modi & Co, Company Secretaries (Membership no. A46703), Ahmedabad in Practice as a Scrutinizer to ascertain Voting Process of 10th AGM. 6. Considered and approved the borrowing to be increased to Rs. 20,00,00,000/- subject to approval of members in the ensuing AGM.

Outcome of Extra ordinary general meeting held on July 31, 2023

Further grant of options under PB Fintech Employees Stock Options Plan 2020 (ESOP 2020) and PB Fintech Employees Stock Options Plan 2021 (ESOP 2021)

The letter containing the details regarding intimation of payment of interest on Non-convertible Debentures pursuant to Regulation 57 (1) of SEBI (LODR) Regulations, 2015 is enclosed herewith.

Audio Recording of Earnings Call Q1 FY 2023-24 - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find Presentation for the Unaudited Financial Results for quarter ended on June 30, 2023.

Press Release on the financial results of the Company for the quarter and six months ended June 30, 2023