5433902026-09-055433902026-09-052026-09-05ResolutionOrAgendaDomain15433902026-09-05ResolutionOrAgendaDomain15433902026-09-052026-09-05ResolutionOrAgendaDomain25433902026-09-05ResolutionOrAgendaDomain2xbrli:purePB Fintech LimitedPOLICYBZRNew2026-09-2811:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2811:00:00Gurugram2End Date for Ms. Kitty Agarwal is not applicable, however for the validation of XBRL file we have mentioned the AGM date i.e. 28.09.2026, as end date.Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To re-appoint Ms. Kitty Agarwal (DIN: 07624308) as a Non-Executive Nominee Director, who retires by rotation and being eligible, offers herself for re-appointment and, in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary ResolutionNon-Executive - Nominee DirectorMs. Kitty Agarwal076243082018-02-072026-09-28