PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve Dear Sirs This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 7, 2022, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with the limited review reports of the Auditors thereon. In furtherance to our earlier intimation dated December 29, 2021, we wish to inform you that the trading window for dealing in securities of the Company has already been closed from January 01, 2022 and shall re-open Forty-Eight (48) hours after the declaration of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021.