Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPFL Infotech Ltd 2CIN NO.L72200TG1993PLC007005 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANMOL SUNIL AGARWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: csanmol08@gmail.com Name of the Chief Financial Officer: S HARISH Designation: CFO EmailId: pflinfotech@gmail.com Date: 26/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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PFL Infotech Ltd.

26 Apr 2025

12.75

4.94%

Company Update

PFL Infotech Ltd - 531769 - Intimation Of Non-Applicability Of Regulation 32(1) Of SEBI (Listing Obligations …

BSE India

Non-Applicability of Regulation 32(1) of SEBI

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PFL Infotech Ltd.

26 Apr 2025

12.75

4.94%

Company Update

PFL Infotech Ltd - 531769 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliances Certificate under Reg.74 (5) of SEBI (DP) Regulations, 2018.

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PFL Infotech Ltd.

26 Apr 2025

12.75

4.94%

Company Update

PFL Infotech Ltd - 531769 - COMPLIANCE CERTIFICATE AS PER CLAUSE 40(9) OF SECURITIES AND EXCHANGE …

BSE India

COMPLIANCE CERTIFICATE

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PFL Infotech Ltd.

24 Apr 2025

12.75

4.94%

Company Update

PFL Infotech Ltd - 531769 - Disclosure Under Regulation 30 Of The SEBI(Listing Obligations And Disclosure …

BSE India

Disclosure under Regulation 30 of the SEBI LODR 2015.

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PFL Infotech Ltd.

16 Apr 2025

12.75

4.94%

Board Meeting

PFL Infotech Ltd - 531769 - Board Meeting Outcome for Outcome Of Board Meeting - Scrip …

BSE India

i) Approved the appointment of Mr. Parma Nand Chand (DIN No:00066973) as an Additional Director (Non-Executive and Non-Independent) on the Board of Directors of the Company. ii) Approved the appointment of Ms. Kirti Chand (DIN No:01569854) as an Additional Director (Non- Executive and Non-Independent) on the Board of Director of the Company, who shall hold office as Independent Director for a period of 3 (Three) years. iii) Approved the appointment of Ms Sujana Kadiam, (DIN No:07167872) existing Non-Executive Independent Director, as Chairperson of the Company. Mr. Parma Nand Chandand Mrs. Kirti Chand are not related to any of the Directors or Key Managerial Personnel or Promoters of the company. The Board meeting commenced at 05:00 P.M. and concluded at 05:30 P.M.

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PFL Infotech Ltd.

08 Apr 2025

12.75

4.94%

Board Meeting

PFL Infotech Ltd - 531769 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

PFL Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2025 ,inter alia, to consider and approve We would like to inform you that a meeting of Board of Directors of PFL Infotech Limited is scheduled to be held on Wednesday, April 16, 2025 to inter-alia transact the following matters: 1. To consider and approve the appointment of Mr.Parma Nand Chand (DIN No: 00066973) as an Additional (Non Executive and Independent) Director of the company. 2. To consider and approve the appointment of Mrs. Kirti Chand (DIN No: 01569854) as an Additional (Non Executive and Independent) Director of the company.

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PFL Infotech Ltd.

02 Apr 2025

12.75

4.94%

Company Update

PFL Infotech Ltd - 531769 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointed Mrs. Anmol Sunil Agarwal as Company Secretary and Compliance Officer.

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Is PFL Infotech Ltd. worth buying?

6 Votes:

Buy 66.67%

Sell 33.33%