Outcome of Board Board Meeting - 07.02.2022 1. Earning Release dated February 7, 2022 on the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended December 31, 2021 is enclosed herewith. 2. Press Release titled 'PB Fintech clocks a strong 73% revenue growth; maintains existing business operating margins @ 40%' is enclosed herewith.