5PAISA2025-10-092025-10-09ChangeInManagementDomain1 5PAISA2025-10-09ChangeInManagementDomain1 5PAISA2025-10-092025-10-09ChangeInManagementDomain2 5PAISA2025-10-09ChangeInManagementDomain2 5PAISA2025-10-092025-10-09ChangeInManagementDomain3 5PAISA2025-10-09ChangeInManagementDomain3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares 5PAISA 5PAISA CAPITAL LIMITED Intimation of Appointment of Company Secretary and Compliance Officer (KMP) and Intimation of Appointment of Mr. Zor Gorelov (DIN: 11329941) as an Additional Non-Executive Independent Director of the Company. Appointment Company secretary Charvi Panchmatia 2025-10-10 0 Ms. Charvi Panchmatia holds a bachelor’s degree in commerce, is a qualified law graduate and a Company Secretary with 9 years of extensive experience in company secretarial functions. She has been associated with 5paisa Capital Limited for the past 3 years, contributing significantly to Company’s compliance framework. Prior to joining 5paisa, Ms. Panchmatia gained valuable experience working with Datamatics Global Services Limited and a reputed Practicing Company Secretaries firm. Additionally, she is adept at liaising with principal regulatory authorities, including stock exchanges, Registrar and Share Transfer Agent, Depositories and other statutory bodies. She ensures timely and accurate adherence to regulatory mandates, supports corporate governance frameworks and manages regulatory filings and audits effectively. Appointment Compliance officer Charvi Panchmatia 2025-10-10 0 Ms. Charvi Panchmatia holds a bachelor’s degree in commerce, is a qualified law graduate and a Company Secretary with 9 years of extensive experience in company secretarial functions. She has been associated with 5paisa Capital Limited for the past 3 years, contributing significantly to Company’s compliance framework. Prior to joining 5paisa, Ms. Panchmatia gained valuable experience working with Datamatics Global Services Limited and a reputed Practicing Company Secretaries firm. Additionally, she is adept at liaising with principal regulatory authorities, including stock exchanges, Registrar and Share Transfer Agent, Depositories and other statutory bodies. She ensures timely and accurate adherence to regulatory mandates, supports corporate governance frameworks and manages regulatory filings and audits effectively. Appointment Non - Executive Independent Director Zor Gorelov 2025-10-09 5 Mr. Zor is a successful entrepreneur and technology leader with more than 25 years of experience in the software industry. He is currently a Senior Advisor at Klaros, where he leads AI strategy and guides the adoption of next-generation AI technologies to enhance regulation and compliance in banking and fintech. In 2013, Mr. Zor founded Kasisto with the vision of making financial knowledge more accessible and enabling smarter financial decisions for customers of financial institutions, both large and small. As CEO for over a decade, he led Kasisto to become the leading provider of AI-powered digital assistants for banking, highlighted by the launch of KAI-GPT, the first large language model purpose-built for the banking industry. Prior to Kasisto, Mr. Zor was co-founder and CEO of Speechcycle, a cloud-based contact center optimization software provider for the telecommunications market, acquired by Synchronoss Technologies (SNCR). Earlier, he founded and ranBuzzCompany.com, an enterprise collaboration and messaging platform, which was acquired by Multex.com (MLTX). Not related to any of the Director of the Company.