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subsidaries)Approved201400002014000PB Fintech Limited******Docprime Technologies Private Limited******Wholly owned subsidiaryAny other transactionEmployee Share-based payment expense (Rechargeable from subsidaries)Approved3850000385000PB Fintech Limited******Paisabazaar Marketing and Consulting Private Limited******Wholly owned subsidiaryAny other transactionEmployee Share-based payment expense (Rechargeable from subsidaries)Approved66218000066218000PB Fintech Limited******Policybazaar Insurance Brokers Private Limited******Wholly owned subsidiaryAny other transactionEmployee Share-based payment expense (Rechargeable from subsidaries)Approved4853320000485332000PB Fintech Limited******PB Financial Account Aggregators Private Limited******Wholly owned subsidiaryAny other transactionEmployee Share-based payment expenseApproved7170000717000PB Fintech Limited******Policybazaar Insurance Brokers Private Limited******Wholly owned subsidiaryLoanApproved-251000000025100000000Loan0.121 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by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.PB Fintech Limited******Yashish Dahiya******Director, Chairman & Chief Executive OfficerRemunerationApproved28618000000Remuneration is approved by Nomination & Remuneration Committee, Board of Directors and Shareholders of the Company.Paisabazaar Marketing and Consulting Private Limited******Kaushik Dutta******Independent DirectorAny other transactionSitting FeesN.A.40000000Paisabazaar Marketing and Consulting Private Limited******Veena Vikas Mankar******Independent DirectorRemunerationN.A.20000000Paisabazaar Marketing and Consulting Private Limited******Veena Vikas Mankar******Independent DirectorAny other transactionSitting FeesN.A.50000000Paisabazaar Marketing and Consulting Private Limited******Dhruv Shringi******Independent DirectorRemunerationN.A.20000000Paisabazaar Marketing and Consulting Private Limited******Dhruv Shringi******Independent DirectorAny other transactionSitting FeesN.A.20000000Paisabazaar Marketing and Consulting Private Limited******Naveen Kukreja (till february 28, 2025)******Whole Time Director and Chief Executive OfficerRemunerationN.A.-167256000011316000Paisabazaar Marketing and Consulting Private Limited******Santosh Agarwal (w.e.f. March 01, 2025)******Whole Time Director and Chief Executive OfficerRemunerationN.A.40720000-194000Paisabazaar Marketing and Consulting Private Limited******MLC Finotech Private Limited******Wholly owned Subsidiary of Fellow SubsidiaryAny other transactionAmount recovered for gratuity of employees transferredN.A.0130000Paisabazaar Marketing and Consulting Private Limited******MyLoanCare Ventures Private Limited******Fellow SubsidiaryAny other transactionAmount recovered for gratuity of employees transferredN.A.0800000Policybazaar Insurance Brokers Private Limited******MLC Finotech Private Limited******Wholly owned Subsidiary of Fellow SubsidiaryAny other transactionAmount recovered for gratuity of employees transferredN.A.0940000Policybazaar Insurance Brokers Private Limited******MyLoanCare Ventures Private Limited******Fellow SubsidiaryAny other transactionAmount recovered for gratuity of employees transferredN.A.02860000Policybazaar Insurance Brokers Private Limited******Jagennath Jayanthi******Independent DirectorRemunerationN.A.140000000Policybazaar Insurance Brokers Private Limited******Jagennath Jayanthi******Independent DirectorAny other transactionSitting FeesN.A.50000000Policybazaar Insurance Brokers Private Limited******Lilian Jessie Paul******Independent DirectorRemunerationN.A.20000000Policybazaar Insurance Brokers Private Limited******Lilian Jessie Paul******Independent DirectorAny other transactionSitting FeesN.A.35000000Policybazaar Insurance Brokers Private Limited******Manoj Sharma******Whole Time directorRemunerationN.A.14368000-1214000-2429000Policybazaar Insurance Brokers Private Limited******Sarbvir Singh******Key Management Personnel- President (Executive Vice Chairman and Whole Time Director & KMP- PB Fintech Limited)RemunerationN.A.78096000-2782000-5659000Policybazaar Insurance Brokers Private Limited******Icall Support Services Private Limited******Fellow SubsidiarySale of fixed assetsN.A.149500000Policybazaar Insurance Brokers Private Limited******PB Financial Account Aggregators Private Limited******Fellow SubsidiarySale of fixed assetsN.A.9300000Policybazaar Insurance Brokers Private Limited******Docprime Technologies Private Limited******Fellow SubsidiarySale of fixed assetsN.A.24800000Policybazaar Insurance Brokers Private Limited******Icall Support Services Private Limited******Fellow SubsidiaryPurchase of fixed assetsN.A.25600000Policybazaar Insurance Brokers Private Limited******Paisabazaar Marketing and Consulting Private Limited******Fellow SubsidiaryPurchase of fixed assetsN.A.2590000-25000000Policybazaar Insurance Brokers Private Limited******Paisabazaar Marketing and Consulting Private Limited******Fellow SubsidiaryAny other transactionAmount reimbursed by Fellow Subsidiary Company for other expensesN.A.620000442000605000Policybazaar Insurance Brokers Private Limited******Paisabazaar Marketing and Consulting Private Limited******Fellow SubsidiaryAny other transactionAmount reimbursed to Fellow Subsidiary Company for other expensesN.A.22830000-2232000Policybazaar Insurance Brokers Private Limited******Docprime Technologies Private Limited******Fellow SubsidiaryAny other transactionAmount reimbursed by Fellow Subsidiary Company for other expensesN.A.500005000Icall Support Services Private Limited******PB Fintech FZ LLC (UAE)******Fellow SubsidiarySale of goods or servicesN.A.224517000153939000188536000PB Fintech FZ LLC (UAE)******YKNP Markeing Management L.L.C.******AssociateInvestmentN.A.0163465000163465000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech FZ LLC (UAE)******Zphin Computer Systems and Software Designing - Sole Proprietorship L.L.C.******Wholly owned subsidiaryInvestmentN.A.0134230000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech FZ LLC (UAE)******YKNP Markeing Management L.L.C.******AssociateSale of goods or servicesN.A.63004000144774000247000PB Fintech FZ LLC (UAE)******YKNP Markeing Management L.L.C.******AssociateAny other transactionAmount reimbursed to Associate for other expensesN.A.61839000-99744000-1147000PB Fintech FZ LLC (UAE)******Policybazaar Middle East Insurance Brokers LLC (Erstwhile, Genesis Insurance Brokers LLC)******Step down subsidiary of Fellow SubsidiaryAny other transactionIntellectual Property Rights (IPR) FeesN.A.344500001072000020397000PB Fintech FZ LLC (UAE)******Policybazaar Middle East Insurance Brokers LLC (Erstwhile, Genesis Insurance Brokers LLC)******Step down subsidiary of Fellow SubsidiarySale of goods or servicesN.A.598888000132188000440963000PB Fintech FZ LLC (UAE)******Yashish Dahiya******Chief Executive OfficerRemunerationN.A.15004000-4902000-5001000PB Fintech FZ LLC (UAE)******Neeraj Gupta******DirectorRemunerationN.A.1824000-2146000-365000Policybazaar Middle East Insurance Brokers LLC (Erstwhile, Genesis Insurance Brokers LLC)******Neeraj Gupta******DirectorRemunerationN.A.174100000-1824000Policybazaar Middle East Insurance Brokers LLC (Erstwhile, Genesis Insurance Brokers LLC)******YD Holdings Limited******Under common control of KMPAny other transactionLiability existing on the date of acquisition by Icall Support Services Private Limited, wholly owned subsidiary of PB Fintech LimitedN.A.0-66950000Myloancare Ventures Private Limited******MLC Finotech Private Limited******Wholly owned subsidiaryInvestmentN.A.-20000000200000000Investment0Not ApplicableUnsecuredGeneral PurposeMyloancare Ventures Private Limited******MLC Finotech Private Limited******Wholly owned subsidiaryAny other transactionAmount reimbursed from Wholly owned subsidiary for other expensesN.A.6300011700054000Myloancare Ventures Private Limited******MLC Finotech Private Limited******Wholly owned subsidiaryAny other transactionAmount reimbursed to Wholly owned subsidiary for other expensesN.A.210000-21000Myloancare Ventures Private Limited******MLC Finotech Private Limited******Wholly owned subsidiaryLoanN.A.-250200074760004974000Loan0.145 YEARSUnsecuredGeneral PurposeMyloancare Ventures Private Limited******MLC Finotech Private Limited******Wholly owned subsidiaryInterest receivedN.A.420000427000378000Myloancare Ventures Private Limited******Ashwani Narnoli******Additional DirectorRemunerationN.A.1355000-1860000Myloancare Ventures Private Limited******Ashwani Narnoli******Additional DirectorAny other transactionAmount reimbursed to director for expensesN.A.255000-880000Paisabazaar Marketing and Consulting Private Limited******Hero Fincorp Limited******Company having Commmon DirectorsSale of goods or servicesN.A.2974680000156976000Paisabazaar Marketing and Consulting Private Limited******Hero Fincorp Limited******Company having Commmon DirectorsPurchase of goods or servicesN.A.1175150000-1175150001811831000AuditedtrueWalker Chandiok & Co LLPtrue2028-05-31