Integrated Filing — IndAS



General information about company

Scrip Code 543390
NSE Symbol POLICYBZR
MSEI Symbol NOTLISTED
ISIN INE417T01026
Name of company PB Fintech Limited
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2026
Date of end of financial year 31-03-2027
Date of board meeting when results were approved 30-10-2026
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 27-10-2026
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Second quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Unaudited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Unaudited
Segment Reporting Single segment
Description of single segment Single segment
Start date and time of board meeting 30-10-2026   16:15:00
End date and time of board meeting 30-10-2026   16:55:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Not applicable
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 15-05-2025
Indicate Company website link for updated RPT policy of the Company https://www.pbfintech.in/pdf/policy-on-related-party-transactions-and-its-materiality-PB-Fintech.pdf?v=3
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
PB Fintech is a debt-free Company. Accordingly, the disclosure for default on loans and debt securities is not applicable.



Financial Results Ind-AS

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2026 01-04-2026
B Date of end of reporting period 30-09-2026 30-09-2026
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 540.00 40,339.00
Other income 5,190.00 10,708.00
Total income 5,730.00 51,047.00
2 Expenses
(a) Cost of materials consumed 0.00 0.00
(b) Purchases of stock-in-trade 0.00 0.00
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00 0.00
(d) Employee benefit expense 2,550.00 4,991.00
(e) Finance costs 80.00 160.00
(f) Depreciation, depletion and amortisation expense 88.00 176.00
(f) Other Expenses
1 Advertising and promotion expenses 36.00 85.00
2 Network and internet expenses 302.00 586.00
3 Other expenses 235.00 493.00
Total other expenses 573.00 1,164.00
Total expenses 3,291.00 6,491.00
3 Total profit before exceptional items and tax 2,439.00 44,556.00
4 Exceptional items 0.00 0.00
5 Total profit before tax 2,439.00 44,556.00
6 Tax expense
7 Current tax 1,094.00 2,441.00
8 Deferred tax 0.00 0.00
9 Total tax expenses 1,094.00 2,441.00
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00
11 Net Profit Loss for the period from continuing operations 1,345.00 42,115.00
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
14 Net profit (loss) from discontinued operation after tax 0.00 0.00
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
16 Total profit (loss) for period 1,345.00 42,115.00
17 Other comprehensive income net of taxes 4.00 18.00
18 Total Comprehensive Income for the period 1,349.00 42,133.00
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 9,255.00 9,255.00
Face value of equity share capital 2 2
27 Details of debt securities
22 Reserves excluding revaluation reserve
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 0.29 9.11
Diluted earnings (loss) per share from continuing operations 0.29 9.04
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 0.29 9.11
Diluted earnings (loss) per share from continuing and discontinued operations 0.29 9.04
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2026
Date of end of reporting period 30-09-2026
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 2,479.00
Capital work-in-progress
Investment property
Goodwill 0.00
Other intangible assets 202.00
Intangible assets under development
Biological assets other than bearer plants
Investments accounted for using equity method
Non-current financial assets
Non-current investments 5,35,839.00
Trade receivables, non-current
Loans, non-current 0.00
Other non-current financial assets
1 Other non-current financial assets 1,00,327.00
Total of other non-current financial assets 1,00,327.00
Total non-current financial assets 6,36,166.00
Deferred tax assets (net) 0.00
Other non-current assets
1 Other non-current assets 16,707.00
Total of other non-current assets 16,707.00
Total non-current assets 6,55,554.00
2 Current assets
Inventories 0.00
Current financial asset
Current investments 1,03,064.00
Trade receivables, current 658.00
Cash and cash equivalents 2,486.00
Bank balance other than cash and cash equivalents 3,548.00
Loans, current 10,000.00
Other current financial assets
Total of other current financial assets 95,394.00
Total current financial assets 2,15,150.00
Current tax assets (net)
Other current assets
1 Other current assets 5,263.00
Total of other current assets 5,263.00
Total current assets 2,20,413.00
3 Non-current assets classified as held for sale
4 Regulatory deferral account debit balances and related deferred tax Assets
Total assets 8,75,967.00
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 9,255.00
Other equity 8,62,229.00
Total equity attributable to owners of parent 8,71,484.00
Non controlling interest
Total equity 8,71,484.00
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 0.00
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises
Total Trade payable
Other non-current financial liabilities
1 Other non-current financial liabilities 2,508.00
Total of other non-current financial liabilities 2,508.00
Total non-current financial liabilities 2,508.00
Provisions, non-current 0.00
Deferred tax liabilities (net)
Deferred government grants, Non-current
Other non-current liabilities
Total of other non-current liabilities
Total non-current liabilities 2,508.00
Current liabilities
Current financial liabilities
Borrowings, current 0.00
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 44.00
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 536.00
Total Trade payable 580.00
Other current financial liabilities
1 Other current financial liabilities 1,297.00
Total of other current financial liabilities 1,297.00
Total current financial liabilities 1,877.00
Other current liabilities 49.00
1 Other current liabilities 49.00
Total of other current liabilities 49.00
Provisions, current 49.00
Current tax liabilities (Net)
Deferred government grants, Current
Total current liabilities 1,975.00
3 Liabilities directly associated with assets in disposal group classified as held for sale
4 Regulatory deferral account credit balances and related deferred tax liability
Total liabilities 4,483.00
Total equity and liabilites 8,75,967.00
Disclosure of notes on assets and liabilities



Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-07-2026 01-04-2026
Date of end of reporting period 30-09-2026 30-09-2026
Whether results are audited or unaudited Unaudited Unaudited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets null null
Net Segment Asset null null
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities null null
Net Segment Liabilities null null
Disclosure of notes on segments



Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2026 01-04-2026
B Date of end of reporting period 30-09-2026 30-09-2026
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Remeasurement of post employment benefits obligations [gain] 4.00 18.00
Total Amount of items that will not be reclassified to profit and loss 4.00 18.00
2 Income tax relating to items that will not be reclassified to profit or loss 0.00 0.00
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 0.00 0.00
5 Total Other comprehensive income 4.00 18.00



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2026
B Date of end of reporting period 30-09-2026
C Whether results are audited or unaudited Unaudited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 44,556.00
Adjustments for reconcile profit (loss)
Adjustments for finance costs 160.00
Adjustments for decrease (increase) in inventories 0.00
Adjustments for decrease (increase) in trade receivables, current (378.00)
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets 3,125.00
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current 0.00
Adjustments for other financial assets, current (37,772.00)
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current (5,201.00)
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities (79.00)
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 176.00
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current (207.00)
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current 16.00
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains 0.00
Adjustments for dividend income 0.00
Adjustments for interest income 7,191.00
Adjustments for share-based payments 4,154.00
Adjustments for fair value losses (gains) (3,515.00)
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow 0.00
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items 0.00
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) (46,712.00)
Net cash flows from (used in) operations (2,156.00)
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) (1,139.00)
Other inflows (outflows) of cash 7.00
Net cash flows from (used in) operating activities (1,010.00)
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 1,900.00
Other cash receipts from sales of equity or debt instruments of other entities 0.00
Other cash payments to acquire equity or debt instruments of other entities 0.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 1.00
Purchase of property, plant and equipment 1.00
Proceeds from sales of investment property 0.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 5,867.00
Purchase of other long-term assets 2,527.00
Cash advances and loans made to other parties 0.00
Cash receipts from repayment of advances and loans made to other parties 0.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 0.00
Interest received 4,933.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash (25,611.00)
Net cash flows from (used in) investing activities (19,238.00)
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 441.00
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 0.00
Repayments of borrowings 0.00
Payments of lease liabilities 222.00
Dividends paid 0.00
Interest paid 0.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities 219.00
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes (20,029.00)
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents (20,029.00)
Cash and cash equivalents cash flow statement at beginning of period 22,515.00
Cash and cash equivalents cash flow statement at end of period 2,486.00





Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity/subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 PB Fintech Limited PB Wheels Private Limited (Erstwhile, Accurex Marketing and Consulting Private Limited) Wholly owned subsidiary Investment Approved 0.00 9.24 9.24
2 PB Fintech Limited Icall Support Services Private Limited Wholly owned subsidiary Investment Approved 0.00 6,879.49 6,879.49
3 PB Fintech Limited Docprime Technologies Private Limited Wholly owned subsidiary Investment Approved 0.00 9,300.00 9,300.00
4 PB Fintech Limited Paisabazaar Marketing and Consulting Private Limited Wholly owned subsidiary Investment Approved 0.00 84,479.99 84,479.99
5 PB Fintech Limited PB Marketing and Consulting Private Limited Wholly owned subsidiary Investment Approved 500.00 502.00 1,002.00
6 PB Fintech Limited PB Fintech FZ LLC (UAE) Wholly owned subsidiary Investment Approved 0.00 20,477.85 20,477.85
7 PB Fintech Limited PB Financial Account Aggregators Private Limited Wholly owned subsidiary Investment Approved 100.00 600.00 700.00
8 PB Fintech Limited Policybazaar Insurance Brokers Private Limited Wholly owned subsidiary Investment Approved 0.00 2,65,149.97 2,65,149.97
9 PB Fintech Limited MyLoanCare Ventures Private Limited Subsidiary Investment Approved 0.00 1,794.21 1,794.21
10 PB Fintech Limited PB Pay Private Limited Wholly owned subsidiary Investment Approved 1,300.00 3,700.00 5,000.00
11 PB Fintech Limited PB Healthcare Services Private Limited Associate Investment Approved 0.00 53,945.00 53,945.00
12 PB Fintech Limited Icall Support Services Private Limited Wholly owned subsidiary Any other transaction Investment in subsidiary companies on account of grant of ESOPs (to employees of subsidiaries) Approved 0.00 113.75 113.75
13 PB Fintech Limited Docprime Technologies Private Limited Wholly owned subsidiary Any other transaction Investment in subsidiary companies on account of grant of ESOPs (to employees of subsidiaries) Approved 0.00 28.30 28.30
14 PB Fintech Limited Paisabazaar Marketing and Consulting Private Limited Wholly owned subsidiary Any other transaction Investment in subsidiary companies on account of grant of ESOPs (to employees of subsidiaries) Approved (41.24) 12,069.69 12,028.45
15 PB Fintech Limited Policybazaar Insurance Brokers Private Limited Wholly owned subsidiary Any other transaction Investment in subsidiary companies on account of grant of ESOPs (to employees of subsidiaries) Approved (276.96) 42,552.04 42,275.08
16 PB Fintech Limited PB Fintech FZ LLC (UAE) Wholly owned subsidiary Any other transaction Investment in subsidiary companies on account of grant of ESOPs (to employees of subsidiaries) Approved 20.27 2,868.91 2,889.18
17 PB Fintech Limited Policybazaar Middle East Insurance Brokers LLC (Erstwhile, Genesis Insurance Brokers LLC) Step down subsidiary of a wholly owned subsidiary Any other transaction Investment in subsidiary companies on account of grant of ESOPs (to employees of subsidiaries) Approved 72.78 412.88 485.66
18 PB Fintech Limited PB Financial Account Aggregators Private Limited Wholly owned subsidiary Any other transaction Investment in subsidiary companies on account of grant of ESOPs (to employees of subsidiaries) Approved 0.00 12.30 12.30
19 PB Fintech Limited Icall Support Services Private Limited Wholly owned subsidiary Any other transaction Employee Share-based payment expense (Rechargeable from subsidaries) Approved 36.96 58.16 95.12
20 PB Fintech Limited Docprime Technologies Private Limited Wholly owned subsidiary Any other transaction Employee Share-based payment expense (Rechargeable from subsidaries) Approved 3.84 12.16 16.00
21 PB Fintech Limited Paisabazaar Marketing and Consulting Private Limited Wholly owned subsidiary Any other transaction Employee Share-based payment expense (Rechargeable from subsidaries) Approved 482.26 1,917.77 2,400.03
22 PB Fintech Limited Policybazaar Insurance Brokers Private Limited Wholly owned subsidiary Any other transaction Employee Share-based payment expense (Rechargeable from subsidaries) Approved 4,648.50 14,130.54 18,779.04
23 PB Fintech Limited PB Financial Account Aggregators Private Limited Wholly owned subsidiary Any other transaction Employee Share-based payment expense (Rechargeable from subsidaries) Approved 0.87 16.60 17.48
24 PB Fintech Limited PB Pay Private Limited Wholly owned subsidiary Any other transaction Employee Share-based payment expense (Rechargeable from subsidaries) Approved 82.65 9.94 92.59
25 PB Fintech Limited PB Wheels Private Limited (Erstwhile, Accurex Marketing and Consulting Private Limited) Wholly owned subsidiary Any other transaction Employee Share-based payment expense (Rechargeable from subsidaries) Approved 39.96 0.00 39.96
26 PB Fintech Limited PB Marketing and Consulting Private Limited Wholly owned subsidiary Any other transaction Employee Share-based payment expense (Rechargeable from subsidaries) Approved 0.00 62.29 62.29
27 PB Fintech Limited Policybazaar Insurance Brokers Private Limited Wholly owned subsidiary Any other transaction Intellectual Property Rights (IPR) Fees Approved 39,348.00 5,332.32 44,069.76
28 PB Fintech Limited Paisabazaar Marketing and Consulting Private Limited Wholly owned subsidiary Any other transaction Intellectual Property Rights (IPR) Fees Approved 293.33 436.07 310.78
29 PB Fintech Limited Paisabazaar Marketing and Consulting Private Limited Wholly owned subsidiary Loan Approved 0.00 10,000.00 10,000.00 Loan 12.00 1 Year Unsecured Business Purpose
30 PB Fintech Limited Paisabazaar Marketing and Consulting Private Limited Wholly owned subsidiary Interest received Approved 601.64 1,118.47 1,659.95
31 PB Fintech Limited PB Fintech FZ LLC (UAE) Wholly owned subsidiary Any other transaction Intellectual Property Rights (IPR) Fees Approved 300.79 1,039.13 160.17
32 PB Fintech Limited Paisabazaar Marketing and Consulting Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed from Wholly owned subsidiary Company for other expenses Approved 0.00 0.24 0.00
33 PB Fintech Limited Paisabazaar Marketing and Consulting Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed to Wholly owned subsidiary Company for other expenses Approved 0.00 (72.54) 0.00
34 PB Fintech Limited Policybazaar Insurance Brokers Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed to Wholly owned subsidiary Company for other expenses Approved 543.50 (3.71) (562.66)
35 PB Fintech Limited Policybazaar Insurance Brokers Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed to Wholly owned subsidiary Company for advertisement Approved 0.00 (287.25) 0.00
36 PB Fintech Limited Policybazaar Insurance Brokers Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed from Wholly owned subsidiary Company for other expenses Approved 91.44 23.17 91.44
37 PB Fintech Limited PB Pay Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed from Wholly owned subsidiary Company for other expenses Approved 7.70 2.13 3.31
38 PB Fintech Limited PB Pay Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed to Wholly owned subsidiary Company for other expenses Approved 0.00 (13.64) 0.00
39 PB Fintech Limited PB Financial Account Aggregators Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed to Wholly owned subsidiary Company for other expenses Approved 0.00 (4.45) 0.00
40 PB Fintech Limited Icall Support Services Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed from Wholly owned subsidiary Company for other expenses Approved 4.97 0.83 2.49
41 PB Fintech Limited Icall Support Services Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed to Wholly owned subsidiary Company for other expenses Approved 0.00 (17.13) 0.00
42 PB Fintech Limited PB Healthcare Services Private Limited Associate Any other transaction Amount reimbursed from Associate Company for other expenses Approved 110.46 426.38 110.46
43 PB Fintech Limited PB Healthcare Services Private Limited Associate Sale of goods or services Approved 232.11 269.23 555.19
44 PB Fintech Limited Nilesh Bhaskar Sathe Independent Director Remuneration Approved 19.13 0.00 0.00 Textual Information(1)
45 PB Fintech Limited Nilesh Bhaskar Sathe Independent Director Any other transaction Sitting Fees Approved 8.00 0.00 0.00 Textual Information(2)
46 PB Fintech Limited Veena Vikas Mankar Independent Director Remuneration Approved 18.27 0.00 0.00 Textual Information(3)
47 PB Fintech Limited Veena Vikas Mankar Independent Director Any other transaction Sitting Fees Approved 5.00 0.00 0.00 Textual Information(4)
48 PB Fintech Limited Kaushik Dutta Independent Director till June 18, 2026 Remuneration Approved 7.80 0.00 0.00 Textual Information(5)
49 PB Fintech Limited Kaushik Dutta Independent Director till June 18, 2026 Any other transaction Sitting Fees Approved 3.00 0.00 0.00 Textual Information(6)
50 PB Fintech Limited Lilian Jessie Paul Independent Director till June 18, 2026 Remuneration Approved 6.93 0.00 0.00 Textual Information(7)
51 PB Fintech Limited Lilian Jessie Paul Independent Director till June 18, 2026 Any other transaction Sitting Fees Approved 2.00 0.00 0.00 Textual Information(8)
52 PB Fintech Limited Dhruv Shringi Independent Director Remuneration Approved 18.27 0.00 0.00 Textual Information(9)
53 PB Fintech Limited Dhruv Shringi Independent Director Any other transaction Sitting Fees Approved 4.00 0.00 0.00 Textual Information(10)
54 PB Fintech Limited Jyotsana Vempati Aggarwal Independent Director w.e.f. May 11, 2026 Remuneration Approved 15.59 0.00 0.00 Textual Information(11)
55 PB Fintech Limited Jyotsana Vempati Aggarwal Independent Director w.e.f. May 11, 2026 Any other transaction Sitting Fees Approved 2.00 0.00 0.00 Textual Information(12)
56 PB Fintech Limited Alok Bansal Executive Vice Chairman and Whole Time Director Remuneration Approved 892.55 (69.10) (38.00) Textual Information(13)
57 PB Fintech Limited Mandeep Mehta Chief Financial Officer Remuneration Approved 290.01 (42.82) (23.55) Textual Information(14)
58 PB Fintech Limited Yashish Dahiya Director, Chairman & Chief Executive Officer Remuneration Approved 1,830.58 0.00 0.00 Textual Information(15)
59 Paisabazaar Marketing and Consulting Private Limited Kaushik Dutta Independent Director till June 18, 2026 Any other transaction Sitting Fees N.A. 2.50 0.00 0.00
60 Paisabazaar Marketing and Consulting Private Limited Veena Vikas Mankar Independent Director Remuneration N.A. 1.50 0.00 0.00
61 Paisabazaar Marketing and Consulting Private Limited Veena Vikas Mankar Independent Director Any other transaction Sitting Fees N.A. 3.00 0.00 0.00
62 Paisabazaar Marketing and Consulting Private Limited Dhruv Shringi Independent Director Remuneration N.A. 1.50 0.00 0.00
63 Paisabazaar Marketing and Consulting Private Limited Dhruv Shringi Independent Director Any other transaction Sitting Fees N.A. 1.50 0.00 0.00
64 Paisabazaar Marketing and Consulting Private Limited Santosh Agarwal Whole Time Director and Chief Executive Officer Remuneration N.A. 246.23 (24.67) (13.82)
65 Paisabazaar Marketing and Consulting Private Limited MyLoanCare Ventures Private Limited Fellow Subsidiary Purchase of fixed assets Approved 0.00 0.00 0.00
66 Paisabazaar Marketing and Consulting Private Limited MLC Finotech Private Limited Wholly owned Subsidiary of Fellow Subsidiary Purchase of fixed assets Approved 0.00 0.00 0.00
67 Paisabazaar Marketing and Consulting Private Limited Paisa Financial Services Private Limited Wholly owned subsidiary Investment Approved 0.00 300.00 300.00
68 Paisabazaar Marketing and Consulting Private Limited Paisa Financial Services Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed from Wholly owned subsidiary Company for pre-incorporation expenses and other expenses Approved 26.28 5.09 32.86
69 Paisabazaar Marketing and Consulting Private Limited Docprime Technologies Private Limited Fellow Subsidiary Any other transaction Amount reimbursed from Fellow Subsidiary Company for other expenses Approved 0.00 2.27 0.00
70 Paisabazaar Marketing and Consulting Private Limited Docprime Technologies Private Limited Fellow Subsidiary Purchase of goods or services Approved 0.04 0.00 (0.03)
71 Paisabazaar Marketing and Consulting Private Limited PB Financial Account Aggregators Private Limited Fellow Subsidiary Any other transaction Amount reimbursed from Fellow Subsidiary Company for other expenses Approved 0.00 2.29 0.00
72 Paisabazaar Marketing and Consulting Private Limited PB Financial Account Aggregators Private Limited Fellow Subsidiary Any other transaction Amount reimbursed to Fellow Subsidiary Company for other expenses Approved 0.00 (0.35) 0.00
73 Paisabazaar Marketing and Consulting Private Limited PB Marketing and Consulting Private Limited Fellow Subsidiary Any other transaction Amount reimbursed from Fellow Subsidiary Company for other expenses Approved 28.59 1.18 23.80
74 Paisabazaar Marketing and Consulting Private Limited PB Pay Private Limited Fellow Subsidiary Any other transaction Amount reimbursed to Fellow Subsidiary Company for other expenses Approved 0.41 0.00 (0.48)
75 Paisabazaar Marketing and Consulting Private Limited Paisa Financial Services Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed to Fellow Subsidiary Company for other expenses Approved 11.44 0.00 (13.27)
76 Paisabazaar Marketing and Consulting Private Limited PB Marketing and Consulting Private Limited Fellow Subsidiary Any other transaction Amount reimbursed to Fellow Subsidiary Company for other expenses Approved 20.25 (20.93) (23.49)
77 Paisabazaar Marketing and Consulting Private Limited PB Marketing and Consulting Private Limited Fellow Subsidiary Sale of goods or services Approved 0.74 0.00 0.74
78 Policybazaar Insurance Brokers Private Limited Jagennath Jayanthi Independent Director Remuneration N.A. 14.40 0.00 0.00
79 Policybazaar Insurance Brokers Private Limited Jagennath Jayanthi Independent Director Any other transaction Sitting Fees N.A. 6.00 0.00 0.00
80 Policybazaar Insurance Brokers Private Limited Lilian Jessie Paul Independent Director till June 18, 2026 Remuneration N.A. 0.87 0.00 0.00
81 Policybazaar Insurance Brokers Private Limited Lilian Jessie Paul Independent Director till June 18, 2026 Any other transaction Sitting Fees N.A. 2.50 0.00 0.00
82 Policybazaar Insurance Brokers Private Limited Mamta Suri Independent Director Remuneration N.A. 14.53 0.00 0.00
83 Policybazaar Insurance Brokers Private Limited Mamta Suri Independent Director Any other transaction Sitting Fees N.A. 4.50 0.00 0.00
84 Policybazaar Insurance Brokers Private Limited Jyotsana Vempati Aggarwal Independent Director w.e.f. June 23, 2026 Any other transaction Sitting Fees N.A. 1.50 0.00 0.00
85 Policybazaar Insurance Brokers Private Limited Jyotsana Vempati Aggarwal Independent Director w.e.f. June 23, 2026 Remuneration N.A. 0.54 0.00 0.00
86 Policybazaar Insurance Brokers Private Limited Manoj Sharma Whole Time director till September 18, 2025 Remuneration N.A. 0.00 (12.14) 0.00
87 PB Fintech Limited Sarbvir Singh Executive Vice Chairman and Whole Time Director Remuneration Approved 1,155.32 (29.99) (33.59)
88 Policybazaar Insurance Brokers Private Limited Sarbvir Singh Additional Director w.e.f November 29, 2025 Remuneration N.A. 7.50 (29.99) 0.00
89 Policybazaar Insurance Brokers Private Limited Praveen Chowdary Sajja Whole Time Director and Chief Executive Officer Remuneration N.A. 109.26 0.00 (11.12)
90 Policybazaar Insurance Brokers Private Limited Paisabazaar Marketing and Consulting Private Limited Fellow Subsidiary Sale of fixed assets Approved 0.00 0.00 0.00
91 Policybazaar Insurance Brokers Private Limited Paisabazaar Marketing and Consulting Private Limited Fellow Subsidiary Purchase of fixed assets Approved 2.25 0.00 0.00
92 Policybazaar Insurance Brokers Private Limited Paisabazaar Marketing and Consulting Private Limited Fellow Subsidiary Purchase of goods or services Approved 1,292.15 (460.03) (792.06)
93 Policybazaar Insurance Brokers Private Limited Paisabazaar Marketing and Consulting Private Limited Fellow Subsidiary Any other transaction Amount reimbursed from Fellow Subsidiary Company for other expenses Approved 1.84 9.77 1.84
94 Policybazaar Insurance Brokers Private Limited Paisabazaar Marketing and Consulting Private Limited Fellow Subsidiary Any other transaction Amount reimbursed to Fellow Subsidiary Company for other expenses Approved 16.19 (61.19) (18.78)
95 Policybazaar Insurance Brokers Private Limited Icall Support Services Private Limited Fellow Subsidiary Any other transaction Amount reimbursed from Fellow Subsidiary Company for other expenses Approved 9.91 1.90 4.95
96 Policybazaar Insurance Brokers Private Limited Icall Support Services Private Limited Fellow Subsidiary Any other transaction Amount reimbursed to Fellow Subsidiary Company for other expenses Approved 0.73 (59.90) (0.84)
97 Policybazaar Insurance Brokers Private Limited Docprime Technologies Private Limited Fellow Subsidiary Any other transaction Amount reimbursed from Fellow Subsidiary Company for other expenses Approved 0.00 0.69 0.00
98 Policybazaar Insurance Brokers Private Limited Docprime Technologies Private Limited Fellow Subsidiary Any other transaction Amount reimbursed to Fellow Subsidiary Company for other expenses Approved 0.00 (0.02) 0.00
99 Policybazaar Insurance Brokers Private Limited PB Pay Private Limited Fellow Subsidiary Any other transaction Amount reimbursed from fellow Subsidiary Company for other expenses Approved 3.77 1.84 3.16
100 Policybazaar Insurance Brokers Private Limited PB Pay Private Limited Fellow Subsidiary Any other transaction Amount reimbursed to Fellow Subsidiary Company for other expenses Approved 1.55 (7.10) (1.80)
101 Policybazaar Insurance Brokers Private Limited PB Financial Account Aggregators Private Limited Fellow Subsidiary Any other transaction Amount reimbursed from Fellow Subsidiary Company for other expenses Approved 0.45 0.45 0.00
102 Policybazaar Insurance Brokers Private Limited PB Financial Account Aggregators Private Limited Fellow Subsidiary Any other transaction Amount reimbursed to Fellow Subsidiary Company for other expenses Approved 0.00 (7.01) 0.00
103 Policybazaar Insurance Brokers Private Limited PB Wheels Private Limited (Erstwhile, Accurex Marketing and Consulting Private Limited) Fellow Subsidiary Any other transaction Amount reimbursed from Fellow Subsidiary Company for other expenses Approved 2.66 0.00 1.15
104 Policybazaar Insurance Brokers Private Limited PB Marketing and Consulting Private Limited Fellow Subsidiary Any other transaction Amount reimbursed from Fellow Subsidiary Company for other expenses Approved 0.94 0.00 0.00
105 Policybazaar Insurance Brokers Private Limited PB Marketing and Consulting Private Limited Fellow Subsidiary Any other transaction Amount reimbursed to Fellow Subsidiary Company for other expenses Approved 0.00 (10.65) 0.00
106 Policybazaar Insurance Brokers Private Limited Docprime Technologies Private Limited Fellow Subsidiary Purchase of goods or services Approved 0.01 0.00 (0.02)
107 Policybazaar Insurance Brokers Private Limited PB Pay Private Limited Fellow Subsidiary Purchase of goods or services Approved 216.63 0.00 (237.63)
108 Policybazaar Insurance Brokers Private Limited PB Wheels Private Limited (Erstwhile, Accurex Marketing and Consulting Private Limited) Fellow Subsidiary Purchase of goods or services Approved 274.66 (56.97) (185.56)
109 Policybazaar Insurance Brokers Private Limited PB Wheels Private Limited (Erstwhile, Accurex Marketing and Consulting Private Limited) Fellow Subsidiary Any other transaction Amount reimbursed to Fellow Subsidiary Company for other expenses Approved 7.55 (2.16) (8.76)
110 Icall Support Services Private Limited PB Fintech FZ LLC (UAE) Fellow Subsidiary Sale of goods or services Approved 3,915.40 1,953.03 2,025.26
111 Icall Support Services Private Limited PB Wheels Private Limited (Erstwhile, Accurex Marketing and Consulting Private Limited) Fellow Subsidiary Any other transaction Amount reimbursed from fellow Subsidiary Company for other expenses Approved 0.00 1.33 0.00
112 Icall Support Services Private Limited Genesis Group limited Wholly owned subsidiary Investment Approved 0.00 4,041.72 4,041.72
113 Docprime Technologies Private Limited PB Healthcare Services Private Limited Fellow associate Any other transaction Amount reimbursed from Fellow associate Approved 0.00 84.70 0.00
114 PB Fintech FZ LLC (UAE) YKNP Marketing Management L.L.C. Associate Investment Approved 0.00 1,634.65 1,634.65
115 PB Fintech FZ LLC (UAE) Zphin Computer Systems and Software Designing - Sole Proprietorship L.L.C. Wholly owned subsidiary Investment Approved 0.00 278.14 278.14
116 PB Fintech FZ LLC (UAE) Zphin Computer Systems and Software Designing - Sole Proprietorship L.L.C. Wholly owned subsidiary Any other transaction Amount reimbursed from Wholly owned subsidiary for other expenses Approved 12.26 0.00 12.39
117 PB Fintech FZ LLC (UAE) Paisabazaar Middle East Marketing L.L.C Wholly owned subsidiary Investment Approved 0.00 232.74 232.74
118 PB Fintech FZ LLC (UAE) YKNP Marketing Management L.L.C. Associate Sale of goods or services Approved 39.90 1.61 0.00
119 PB Fintech FZ LLC (UAE) YKNP Marketing Management L.L.C. Associate Purchase of goods or services Approved 21.82 (1.53) (18.28)
120 PB Fintech FZ LLC (UAE) YKNP Marketing Management L.L.C. Associate Any other transaction Amount reimbursed to associate for other expenses Approved 0.00 0.00 0.00
121 PB Fintech FZ LLC (UAE) Policybazaar Middle East Insurance Brokers LLC (Erstwhile, Genesis Insurance Brokers LLC) Step down subsidiary of Fellow Subsidiary Any other transaction Intellectual Property Rights (IPR) Fees Approved 254.89 258.64 136.13
122 PB Fintech FZ LLC (UAE) Policybazaar Middle East Insurance Brokers LLC (Erstwhile, Genesis Insurance Brokers LLC) Step down subsidiary of Fellow Subsidiary Sale of goods or services Approved 10,248.35 5,109.11 5,141.01
123 PB Fintech FZ LLC (UAE) Policybazaar Middle East Insurance Brokers LLC (Erstwhile, Genesis Insurance Brokers LLC) Step down subsidiary of Fellow Subsidiary Any other transaction Amount reimbursed from Step down subsidiary of Fellow Subsidiary for other expenses Approved 0.00 75.07 0.00
124 PB Fintech FZ LLC (UAE) Policybazaar Middle East Insurance Brokers LLC (Erstwhile, Genesis Insurance Brokers LLC) Step down subsidiary of Fellow Subsidiary Any other transaction Amount reimbursed from Step down subsidiary of Fellow Subsidiary for other expenses Approved 0.00 (96.64) 0.00
125 PB Fintech FZ LLC (UAE) Paisabazaar Middle East Marketing L.L.C Wholly owned subsidiary Any other transaction Amount reimbursed from Step down subsidiary of Fellow Subsidiary for other expenses Approved 527.21 372.17 456.57
126 PB Fintech FZ LLC (UAE) Paisabazaar Middle East Marketing L.L.C Wholly owned subsidiary Purchase of goods or services Approved 1,606.76 0.00 (111.42)
127 PB Fintech FZ LLC (UAE) Yashish Dahiya Chief Executive Officer Remuneration Approved 194.23 (116.45) (65.44)
128 Policybazaar Middle East Insurance Brokers LLC (Erstwhile, Genesis Insurance Brokers LLC) Neeraj Gupta Central Bank (UAE) –Approved General Insurance Specialist at Policybazaar Middle East Insurance Brokers LLC Remuneration N.A. 187.83 (50.97) (29.16)
129 Policybazaar Middle East Insurance Brokers LLC (Erstwhile, Genesis Insurance Brokers LLC) Joseph Terrence Menacheril Chacko Issac General Manager Remuneration N.A. 58.95 0.00 (5.60)
130 Policybazaar Middle East Insurance Brokers LLC (Erstwhile, Genesis Insurance Brokers LLC) Genesis Group Limited Holding Company Any other transaction Amount reimbursed from Holding Company for other expenses Approved 5.17 0.00 5.38
131 Myloancare Ventures Private Limited MLC Finotech Private Limited Wholly owned subsidiary Any other transaction Amount reimbursed from Wholly owned subsidiary Company for other expenses Approved 0.00 1.51 1.51
132 Myloancare Ventures Private Limited MLC Finotech Private Limited Wholly owned subsidiary Loan Approved 0.00 49.74 49.74
133 Myloancare Ventures Private Limited MLC Finotech Private Limited Wholly owned subsidiary Interest received Approved 0.00 3.78 3.78
134 Myloancare Ventures Private Limited Jeeva Nand Jha Additional Director Remuneration N.A. 1.22 0.00 0.00
135 PB Pay Private Limited Harsh Vardhan Masta Whole Time Director and Chief Executive Officer Remuneration N.A. 80.74 0.00 (5.42)
136 PB Marketing and Consulting Private Limited Yuvraj Chhibber Whole Time Director Remuneration N.A. 38.69 0.00 (4.13)
137 PB Marketing and Consulting Private Limited Mayank Agarwal Whole Time Director Remuneration N.A. 41.02 0.00 0.00
138 Paisabazaar Marketing and Consulting Private Limited Hero Fincorp Limited Entity having Common Directors (cease to be a related party w.e.f. June 18, 2026) Sale of goods or services Approved 2,813.66 1,112.21 0.00
139 Paisabazaar Marketing and Consulting Private Limited Hero Fincorp Limited Entity having Common Directors (cease to be a related party w.e.f. June 18, 2026) Any other transaction Financial guarantee expense charge Approved 1,071.99 (2,867.40) 0.00
Total value of transaction during the reporting period 76,239.24



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Textual Information(1) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(2) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(3) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(4) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(5) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(6) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(7) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(8) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(9) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(10) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(11) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(12) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(13) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(14) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.
Textual Information(15) Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.