POLICYBZR2024-06-302024-09-27Resolution1 POLICYBZR2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember POLICYBZR2024-09-27 Resolution1 POLICYBZR2024-06-302024-09-27Resolution2 POLICYBZR2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember POLICYBZR2024-09-27 Resolution2 POLICYBZR2024-06-302024-09-27Resolution3 POLICYBZR2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember POLICYBZR2024-09-27 Resolution3 POLICYBZR2024-06-302024-09-27Resolution4 POLICYBZR2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember POLICYBZR2024-09-27 Resolution4 POLICYBZR2024-06-302024-09-27Resolution5 POLICYBZR2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember POLICYBZR2024-09-27 Resolution5 POLICYBZR2024-06-302024-09-27Resolution6 POLICYBZR2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember POLICYBZR2024-09-27 Resolution6 POLICYBZR2024-06-302024-09-27Resolution7 POLICYBZR2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember POLICYBZR2024-09-27 Resolution7 POLICYBZR2024-06-302024-09-27Resolution8 POLICYBZR2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27Resolution8in-bse-voting:TotalShareholdingMember POLICYBZR2024-09-27 Resolution8 POLICYBZR2024-06-302024-09-27Resolution9 POLICYBZR2024-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27Resolution9in-bse-voting:TotalShareholdingMember POLICYBZR2024-09-27 Resolution9 POLICYBZR2024-06-302024-09-27Resolution10 POLICYBZR2024-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2024-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution10in-bse-voting:TotalShareholdingMember POLICYBZR2024-09-27 Resolution10 POLICYBZR2024-06-302024-09-27Resolution11 POLICYBZR2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POLICYBZR2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POLICYBZR2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POLICYBZR2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POLICYBZR2024-09-27 Resolution11in-bse-voting:TotalShareholdingMember POLICYBZR2024-09-27 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares POLICYBZR INE417T01026 PB Fintech Limited AGM 2024-09-27 146515 0 0 0 114 11 Ordinary false 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, 2024, together with the Reports of the Board of Directors and the Auditors thereon 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 296832601 252738528 85.15 252272249 466279 99.82 0.18 296832601 0 0 0 0 0 0 296832601 0 0 0 0 0 0 296832601 252738528 85.15 252272249 466279 99.82 0.18 159277363 119531043 75.05 119530234 809 100 0 159277363 7676400 4.82 7676388 12 100 0 159277363 0 0 0 0 0 0 159277363 127207443 79.87 127206622 821 100 0 456109964 379945971 83.3 379478871 467100 99.88 0.12 Ordinary false To re-appoint Mr. Alok Bansal (DIN: 01653526) as a Director, who retires by rotation and being eligible, offers himself for re-appointment 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 296832601 254116713 85.61 253089753 1026960 99.6 0.4 296832601 0 0 0 0 0 0 296832601 0 0 0 0 0 0 296832601 254116713 85.61 253089753 1026960 99.6 0.4 159277363 119531043 75.05 119530110 933 100 0 159277363 7676400 4.82 7676388 12 100 0 159277363 0 0 0 0 0 0 159277363 127207443 79.87 127206498 945 100 0 456109964 381324156 83.6 380296251 1027905 99.73 0.27 Special false To approve the appointment of Mr. Dhruv Shringi (DIN: 00334986) as an Independent Director and approval of Remuneration 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 296832601 254116713 85.61 162252940 91863773 63.85 36.15 296832601 0 0 0 0 0 0 296832601 0 0 0 0 0 0 296832601 254116713 85.61 162252940 91863773 63.85 36.15 159277363 119531045 75.05 119529798 1247 100 0 159277363 7676400 4.82 7676388 12 100 0 159277363 0 0 0 0 0 0 159277363 127207445 79.87 127206186 1259 100 0 456109964 381324158 83.6 289459126 91865032 75.91 24.09 Ordinary false To approve the remuneration payable to Mr. Kaushik Dutta (DIN: 03328890), Non-Executive Independent Director of the Company 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 296832601 254116713 85.61 242379596 11737117 95.38 4.62 296832601 0 0 0 0 0 0 296832601 0 0 0 0 0 0 296832601 254116713 85.61 242379596 11737117 95.38 4.62 159277363 119531043 75.05 119530113 930 100 0 159277363 7676400 4.82 7676388 12 100 0 159277363 0 0 0 0 0 0 159277363 127207443 79.87 127206501 942 100 0 456109964 381324156 83.6 369586097 11738059 96.92 3.08 Ordinary false To approve the remuneration payable to Mr. Gopalan Srinivasan (DIN: 01876234), Non-Executive Independent Director of the Company 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 296832601 254116713 85.61 250460534 3656179 98.56 1.44 296832601 0 0 0 0 0 0 296832601 0 0 0 0 0 0 296832601 254116713 85.61 250460534 3656179 98.56 1.44 159277363 119531043 75.05 119530093 950 100 0 159277363 7676400 4.82 7676388 12 100 0 159277363 0 0 0 0 0 0 159277363 127207443 79.87 127206481 962 100 0 456109964 381324156 83.6 377667015 3657141 99.04 0.96 Ordinary false To approve the remuneration payable to Mr. Nilesh Bhaskar Sathe (DIN: 02372576), Non-Executive Independent Director of the Company 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 296832601 254116713 85.61 250194305 3922408 98.46 1.54 296832601 0 0 0 0 0 0 296832601 0 0 0 0 0 0 296832601 254116713 85.61 250194305 3922408 98.46 1.54 159277363 119531043 75.05 119530094 949 100 0 159277363 7676400 4.82 7676388 12 100 0 159277363 0 0 0 0 0 0 159277363 127207443 79.87 127206482 961 100 0 456109964 381324156 83.6 377400787 3923369 98.97 1.03 Ordinary false To approve the remuneration payable to Mrs. Veena Vikas Mankar (DIN: 00004168), Non-Executive Independent Director of the Company 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 296832601 254116713 85.61 223794996 30321717 88.07 11.93 296832601 0 0 0 0 0 0 296832601 0 0 0 0 0 0 296832601 254116713 85.61 223794996 30321717 88.07 11.93 159277363 119531043 75.05 117076644 2454399 97.95 2.05 159277363 7676400 4.82 7676388 12 100 0 159277363 0 0 0 0 0 0 159277363 127207443 79.87 124753032 2454411 98.07 1.93 456109964 381324156 83.6 348548028 32776128 91.4 8.6 Ordinary false To approve the remuneration payable to Ms. Lilian Jessie Paul (DIN: 02864506), Non-Executive Independent Director of the Company 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 296832601 254116713 85.61 221270744 32845969 87.07 12.93 296832601 0 0 0 0 0 0 296832601 0 0 0 0 0 0 296832601 254116713 85.61 221270744 32845969 87.07 12.93 159277363 119531043 75.05 117076644 2454399 97.95 2.05 159277363 7676400 4.82 7676388 12 100 0 159277363 0 0 0 0 0 0 159277363 127207443 79.87 124753032 2454411 98.07 1.93 456109964 381324156 83.6 346023776 35300380 90.74 9.26 Ordinary false To approve the increase in remuneration of Mr. Sarbvir Singh, Joint Group CEO, holding office or place of profit as President of Policybazaar Insurance Brokers Private Limited, a wholly owned subsidiary of the Company 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 296832601 254116713 85.61 250460534 3656179 98.56 1.44 296832601 0 0 0 0 0 0 296832601 0 0 0 0 0 0 296832601 254116713 85.61 250460534 3656179 98.56 1.44 159277363 119370543 74.95 119369498 1045 100 0 159277363 7676400 4.82 7676388 12 100 0 159277363 0 0 0 0 0 0 159277363 127046943 79.76 127045886 1057 100 0 456109964 381163656 83.57 377506420 3657236 99.04 0.96 Special false To approve the PB Fintech Limited Employees Stock Option Scheme – 2024 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 296832601 254116713 85.61 225084717 29031996 88.58 11.42 296832601 0 0 0 0 0 0 296832601 0 0 0 0 0 0 296832601 254116713 85.61 225084717 29031996 88.58 11.42 159277363 119531045 75.05 119529720 1325 100 0 159277363 7676400 4.82 7676388 12 100 0 159277363 0 0 0 0 0 0 159277363 127207445 79.87 127206108 1337 100 0 456109964 381324158 83.6 352290825 29033333 92.39 7.61 Special false To approve the Grant of options to employees of its subsidiary Company and associate Company, in India or outside India of the Company under PB Fintech Limited Employees Stock Option Scheme – 2024 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 296832601 254116713 85.61 169632348 84484365 66.75 33.25 296832601 0 0 0 0 0 0 296832601 0 0 0 0 0 0 296832601 254116713 85.61 169632348 84484365 66.75 33.25 159277363 119531045 75.05 117076072 2454973 97.95 2.05 159277363 7676400 4.82 7676388 12 100 0 159277363 0 0 0 0 0 0 159277363 127207445 79.87 124752460 2454985 98.07 1.93 456109964 381324158 83.6 294384808 86939350 77.2 22.8