PB Fintech Limited at its Board meeting held on May 11, 2026, considered and approved the reconstitution of the Audit Committee following the upcoming expiration of Mr. Kaushik Dutta?s term as Non-Executive Independent Director and Audit Committee Chairperson on June 18, 2026, as he has not offered to renew his appointment as an Independent director. Post reconstitution, the composition of the Audit Committee shall be as under: Mr. Dhruv Shringi, Chairperson, Independent Director; Mr. Nilesh Bhaskar Sathe, Member, Independent Director; Ms. Kitty Agarwal, Member, Independent Director.