PB Fintech Limited - Proxy Solicitation & Information Statement 2025

==> picture [77 x 75] intentionally omitted <==

February 15, 2025

To National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051

SYMBOL: POLICYBZR

BSE Limited Department of Corporate Services/ Listing Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 SCRIP CODE: 543390

Sub: Newspaper publication regarding completion of dispatch of postal ballot notice

Dear Sir/Madam,

Pursuant to provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in today’s Financial Express (All India editions in English language) and Jansatta (Delhi and NCR edition in Hindi (vernacular) language), regarding dispatch of postal ballot notice through electronic mode, details of the remote e-voting facility and other related information.

The above said disclosure will also be hosted on the website of the Company at https://www.pbfintech.in/investor-relations/.

You are requested to kindly take the same on records.

Yours Sincerely, For PB Fintech Limited BHASKE Digitally signed by BHASKER JOSHI R JOSHI Date: 2025.02.15 15:56:15 +05'30'

BHASKE R JOSHI

Bhasker Joshi Company Secretary and Compliance Officer

Encl.: A/a

==> picture [577 x 92] intentionally omitted <==

��

�� �� �� �� �� �� �� �� �� ��

��

�� �� �� �� �� �� �� �� � �� �� �� �� �� �� ��

�� 

��
��
�� �� �� �� ��
�� �� ��
��

�� �� �� �� ��

�� �� ��
��

��

��

��

��
��
��

��

��
��

��

��
�� �� �� �� ��
��
��
��

��

�� � ��  �� �� ��
�� �� �� ��

�� ��

��

�� �� �� �� �� � �� �� �� �� ��  �� ��  �� �� � �� �� �� ��  �� �� � �� �� �� � �� �� �� � �� �� ��  �� �� � �� �� ��  �� ��  �� �� �� �� �� ��  �� �� 

��

�� ��  �� ��  �� �� �� �� �� �� �� �� �� �� � �� �� �� ��

��

³fBÊ dQ»»fe

ªf³fÀfØff

15 RYSX½fSXe, 2025 23

==> picture [548 x 97] intentionally omitted <==

==> picture [23 x 13] intentionally omitted <==

CIN: L51909HR2008PLC037998

Registered Office: Plot No. 119, Sector-44, Gurugram-122001, Haryana; Tel: 0124-4562900, Fax: 0124-4562907, Website: www.pbfintech.in; E-mail: [email protected]; [email protected]

to be utilised for (object no. 2) new opportunities to expand growth initiatives to increase our consumer base, including offline presence as outlined in (A) above; and 3,500 million from the unutilized amount of5,235.19 million (as at 31 December 2024), be utilised towards (object no. 3) funding strategic acquisitions and investments and `309.21 million to be utilised towards (object no. 4) Expanding our presence outside India, by March 31, 2026.

POSTAL BALLOT NOTICE

Members are hereby informed that pursuant to the provisions of Section 108, 110 and all other applicable provisions, if any, of the Companies Act, 2013 ( “Act” ) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 ( “Rules” ) (including any amendment(s), statutory modification(s) or re-enactment(s) thereof), Secretarial Standard-2 on General Meetings ( “SS-2” ) issued by the Institute of the Company Secretaries of India, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( “SEBI Listing Regulations” ) including any statutory modification(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force and guidelines prescribed by the Ministry of Corporate Affairs ( “MCA” ) and other applicable laws, rules and regulations, if any, approval of the Members of PB Fintech Limited ( “Company” ) is sought for the following agenda items by way of special resolution by way of remote e-voting ( “e-voting” ) process:

3) Reason / justification for the variation:
Reason and justification for increasing the component towards, and alteration of, object no. 2, including extension of timeline:

During the last 3 years both of our key businesses have invested in new initiatives including expansion of physical retail, offline footprint as well as initiate new business verticals. It may be appreciated that any new initiative takes significant time to mature and build scale. Your company continues to invest in these initiatives in period to come. With these investments, your company is expected to deliver greater scale and improved outcome to our stakeholders namely, customers, partners and shareholders. The investment is proposed to be funded through realignment of IPO funds from object no. 3 and object no. 4 as explained below.

ALTERATION IN THE OBJECTS OF THE INITIAL PUBLIC OFFER ( “OFFER” ) FOR WHICH AMOUNT WAS RAISED
TO APPROVE THE EXTENSION OF THE TIME LIMIT FOR THE UTILISATION OF FUNDS RAISED IN THE INITIAL PUBLIC OFFER

(A) In February 2024, Policybazaar Insurance Brokers Private Limited ( “Policybazaar” ), a wholly owned subsidiary of the Company has upgraded its registration with the Insurance Regulatory DevelopmentAuthority of India ( “IRDAI” ) to act as a “composite broker”. We are able to augment our business and expand our bouquet of services, offering it to a wider range of consumers while engaging with them offline as well. The composite broking license allows us to go beyond our online presence and offer services in the reinsurance intermediation sector. With this change Policybazaar also needs to adapt and expand its infrastructure, technology and related capabilities to cater to emerging market needs. This will also require significant investment towards the technology underlying the delivery of services in order to align with consumer preferences. We expect to incur substantial costs towards expanding our physical channel to boost our offline presence.

Pursuant to the MCA circulars, the Company has completed the dispatch of electronic copies of the Postal Ballot Notice alongwith the explanatory statement on Friday, February 14, 2025, through electronic mode to those members whose email address(es) are registered with the Company / depository participants as on February 7, 2025 ( “cut-off date” ). The Notice is also available on the website of the Company (www.pbfntech.in), on the website of MUFG Intime India Private Limited ( “Link Intime” ), the Company’s Registrar and TransferAgent at https://instavote.linkintime.co.in and on the websites of National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). In accordance with the provisions of the MCA circulars, Members can vote only through e-voting process. The voting rights of the members shall be reckoned on the basis of the equity shares of the Company held by them as on the cutoff date. Any person who is not a shareholder of the Company as on the cut-off date shall treat the Postal Ballot notice for information purpose only.

(B) Paisabazaar Marketing and Consulting Private Limited ( “Paisabazaar” ), a wholly owned subsidiary of the Company which is a marketplace for financial services products and expanded its field network and continue to make investments in technology and relevant teams partner networks.

In accordance with the provisions of the MCA circulars, Members can vote only through e-voting process. The voting rights of the members shall be reckoned on the basis of the equity shares of the Company held by them as on the cut- off date. Any person who is not a shareholder of the Company as on the cut-off date shall treat the Postal Ballot notice for information purpose only.	In accordance with the provisions of the MCA circulars, Members can vote only through e-voting process. The voting rights of the members shall be reckoned on the basis of the equity shares of the Company held by them as on the cut- off date. Any person who is not a shareholder of the Company as on the cut-off date shall treat the Postal Ballot notice for information purpose only.
The Company has engaged the services of Link Intime to provide e-voting facility to its members. The e-voting facility will be available during the following period:
Commencement of e-voting period	09:00 A.M.(IST) on Saturday, February 15, 2025
End of e-voting period	05:00 P.M.(IST) on Sunday, March 16, 2025
Cut-off date for eligibility to vote	Friday, February 7, 2025
The e-voting facility will be disabled by the Link Intime immediately after 05:00 P.M. (IST) on Sunday, March 16, 2025. Members who have not registered their e-mail address(es) and in consequence the Postal Ballot notice could not be serviced,maytemporarilygettheire-mailaddress(es)registeredwiththeCompany’sRTAi.e.LinkIntime,byclickingthelink: https://linkintime.co.in/emailreg/email_register.html

Considering the above, the Company is therefore seeking the alteration in the existing object by transferring 4,235.19 million (1,735.19 million from object no. 3 and `2,500 million from object no. 4) and extension of timeline upto March 31, 2026.

Reason and justification for decreasing the component towards, and alteration of, object no. 3, including extension of timeline:

— As stated in our offer document earlier and in pursuit of our overall strategy to continue scaling our business, we intend to keep pursuing selective strategic investments and acquisitions which are complementary to our business to enhance product and service capabilities based on the criteria mentioned in the offer document.

a) acquiring businesses that complement our product and service offerings.

b) acquiring businesses which are able to synergise with our existing business model in order to expand our product and services offering, thereby providing us new capabilities to serve our existing Consumers;

The Board has appointed Mr. Dhananjay Shukla (ICSI Mem. No.: F5886, C.P. No.: 8271), Company Secretary in Practice, Proprietor of M/s Dhananjay Shukla & Associates, as the Scrutinizer to conduct the Postal Ballot and e-voting process in a fair and transparent manner. The Scrutinizer will submit his report to the Company and the results of the Postal Ballot through e-voting shall be declared by the Chairman or any person authorised by him on or before March 18, 2025.

c) collaborations with ‘insur-techs’ and ‘fintech’ companies that are providing digital solutions to the entire business value chain and integration of these digital solutions into our existing business models;

d) acquiring technology infrastructure thereby enhancing our service/product offerings;

The said results would be intimated to the National Stock Exchange of India Limited ( “NSE” ) and the BSE Limited ( “BSE” ), where the shares of the Company are listed and will also be uploaded on the Company’s website https://www.pbfntech.in/investor-relations/ and on the website of Link Intime at https://instavote.linkintime.co.in/. For any queries or grievances pertaining to e-voting, shareholders are requested to contact Mr. Rajiv Ranjan at [email protected].

e) to strengthen expertise or establish our presence in our targeted domestic and overseas markets; f) acquire businesses with strong brand recall in the financial and health and wellness segments; and

g) enhance our service capabilities both internally and externally through investments in the health and wellness segments.

The typical framework and process followed by us for acquisitions and strategic partnerships involves identifying the strategic investments or acquisitions based on the criteria set out above, entering into requisite non-disclosure agreements and conducting diligence of the target. On satisfactory conclusion of the diligence exercise, we enter into definitive agreements after the approval of our Board and the Shareholders, if required.

For PB Fintech Limited Sd/Date: February 14, 2025 Bhasker Joshi Place: Gurugram Company Secretary and Compliance Officer

At this stage, we have not entered into any definitive agreements in relation to strategic investments or acquisitions for which we intend to utilize Net Proceeds of the Issue. The Company has currently not determined the size of the potential strategic investments or acquisitions and whether the form of investment will be equity, debt or any other instrument or combination thereof, or any such investment platform. As a group we believe in strategic initiatives and investments which are complementary and synergize with existing business(es) largely focusing on insurance, financial services and healthcare sector. During the last 3 years, there were couple of investment opportunities available but as per managements’ evaluation only a few investments were made keeping in view maximization of shareholders’ wealth.

FORM PAS-1 [PURSUANT TO SECTION 27(1) AND RULE 7(2) OF COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014] ADVERTISEMENT GIVING DETAILS OF NOTICE OF SPECIAL RESOLUTION FOR ALTERATION IN THE OBJECTS OF THE INITIAL PUBLIC OFFER (“OFFER”) FOR WHICH AMOUNT WAS RAISED AND EXTENSION OF TIMELINE

Last three years have witnessed us making strategic investments in areas complementary to our business such as lending, credit product sourcing, broking license in UAE, Account aggregators and various strategic partnerships. Your company intends to invest in area strategic to its core operations including suitable opportunities to leverage synergies with Healthcare. The investment into these initiatives will create a long term wealth and sustainability of the business operations of the Company. Accordingly, the Board foresees utilisation upto 3,500 million under this object. Therefore, seeking extension of timeline upto March 31, 2026 for utilisation of3,500 million and transfer the remaining amount of `1,735.19 million to object no. 2.

Corporate Identification Number: L51909HR2008PLC037998 Name of the Company: PB Fintech Limited Registered office address: Plot No. 119, Sector-44, Gurugram – 122001, Haryana

PUBLIC NOTICE

Notice is hereby given that by a resolution dated January 30, 2025, the Board has proposed for alteration in the objects of the initial public offer ( “offer” ) for which the Prospectus dated November 8, 2021 ( “Prospectus” ) was issued in connection with the initial public offer 5,82,62,397 equity shares of face value of Rs. 2/- each at a price of Rs. 980/- per equity share aggregating upto Rs. 57,097.15 million, comprising a fresh issue of 3,82,65,306 equity shares aggregating upto 37,500 million and offer for sale of 1,99,97,091 equity shares aggregating upto Rs.19,597.15 million by certain selling shareholders.

Reason and justification for alteration of object no. 4:
We currently operate in UAE, through our wholly subsidiary PB Fintech FZ–LLC ( “PFFL” ) in Dubai which is engaged in the business of online marketing and consulting of financial products. Our operations and brand presence in UAE have scaled up through investments in developing technology and related infrastructure and having a robust team to cater to service consumers in UAE.

In pursuance of the said resolutions, further notice is given that for approving the said proposition, special resolutions are to be passed by postal ballot.

As we seek to replicate and adapt our business model, further strengthening our expertise and presence in UAE, we through our wholly owned subsidiary in India have made investments and acquired 100% stake in a broker entity in Dubai. The said investment has helped us in having full control on the operations of the broking entity from business, regulatory and accounting perspective.
1) Particulars of the objects to be altered:

Details as per the prospectus dated November 08, 2021:

The Company through its wholly owned subsidiary in India namely, Icall Support Services Private Limited has utilised 90.79 million for Object no. 3 i.e. Funding Strategic investments and acquisitions by making investment in the shares of a broking entity in Dubai, UAE. The Company is seeking an extension of further one year for proposed utilization of309.21 million upto March 31, 2026 towards object no. 4 for expanding our presence outside India.

|Sl.
No.
Particulars
(Amount in
**million)** 1. Enhancing visibility and awareness of our brands, including but not limited to “Policybazaar” and “Paisabazaar” 15,000.00||**—** The Company through its wholly owned subsidiary in India namely, Icall Support Services Private Limited has utilised90.79 million for Object no. 3 i.e. Funding Strategic investments and acquisitions by making
investment in the shares of a broking entity in Dubai, UAE. The Company is seeking an extension of
further one year for proposed utilization of309.21 million upto March 31, 2026 towards object no. 4 for expanding our presence outside India.| |---|---|---| |2. New opportunities to expand growth initiatives to increase our Consumer base includingoffinepresence 3,750.00||**—** Except mentioned above, the management currently foresee that proposed allocation will be adequate for this purpose given that our operations are expected to stabilize. Aligning with the overseas market dy-| |3. FundingStrategic investments and acquisitions 6,000.00||namics and in order to accelerate growth of the domestic business which may offer better opportunities,| |4. Expandingourpresence outside India 3,750.00 5. General corporatepurposes 7,626.85*||the Board has decided to transfer the remaining amount of2,500 million to object no. 2 as explained
above in paras.|
|Total
36,126.85
_On fnalization of offer expenses during the quarter ended December 31, 2021, the amount proposed to be_|4)|Effect of the proposed variation/ alteration on the fnancial position of the Company:
There will be no material variation / alteration in the fnancial position of the Company.|
|utilized for general corporate purpose has been revised to_7,621.08 million as compared to the original amount_|**5)**|**Major risk factors pertaining to the new objects:**| |_of_7,630.90 million. During the quarter ended September 30, 2023, an amount of_5.77 million has been added_ _to the IPO Proceeds amount under “Object no.5_General Corporate Purposes” as this pertains to reversal of_ _earlier provision, which was created for expenses pertaining to Offer. On fnalization of offer expenses, the amount_ _proposed to be utilized for general corporate purpose is revised to_7,626.85 million as compared to the original
amount of_7,630.90 million._||Our funding requirements and proposed revised deployment of the IPO Proceeds are based on current conditions and are subject to change in light of changes in external circumstances, costs, business initiatives, other fnancial conditions or business strategies. The amount of IPO Proceeds to be actually used will be based on our manage- ment’s discretion. However, the deployment of the IPO Proceeds will continue to be monitored by the monitoring agency appointed by the Company during the Offer. Our internal management estimates may exceed fair market| |Proposed utilisation of the IPO proceeds:||value or the value that would have been determined by third-party appraisals, which may require us to reschedule| |**Sl.** **No.** **Particulars** **(Amount in** million)||or reallocate our capital expenditure and may have an adverse impact on our business, fnancial condition, results
of operations and cash fows. We may have to reconsider our estimates or business plans due to changes in
underlying factors, some of which are beyond our control, such as interest rate fuctuations, changes in input cost,|
|1.
Enhancing visibility and awareness of our brands, including but not limited to
15,000.00||and other fnancial and operational factors.|

Sl. No.	Particulars	(Amount in `million)
1.	Enhancing visibility and awareness of our brands, including but not limited to	15,000.00
	“Policybazaar” and “Paisabazaar”
2.	New opportunities to expand growth initiatives to increase our Consumer base includingoffinepresence	7,985.19
3.	FundingStrategic investments and acquisitions	4,264.81
4.	Expandingourpresence outside India	1,250.00
5.	General corporatepurposes	7,626.85
Total		36,126.85

==> picture [46 x 22] intentionally omitted <==

d‚iksZjsV dk;kZy;% 10oha eafty] dk;kZy; la[;k 101]102 vkSj 103] 2 u‚FkZ ,osU;w] esdj eSfDlVh] ckaæk dqfj;k d‚EIysDl] ckaæk ¼bZ½] eqacbZ & 400051

ekax lwpuk

foÙkh; ifjlaifÙk ds çfrHkwfrdj.k vkSj iquxZBu vkSj lqj{kkfgr çorZu vf/kfu;e 2002 ¼vf/kfu;e½ vkSj lqj{kkfgr ¼çorZu½ fu;e 2002 ¼fu;e½ ds çko/kkuksa ds rgrA v/kksgLrk{kjhØsfMV daiuh vf/kfu;efyfeVsM½ ¼,l,e,Qthds rgr ,l,e,QthbafM;k ØsfMV½bafM;kdkØsfMVvf/k—rdaiuhvf/kdkjhfyfeVsMgk s us¼iwoZds :iesa QqyVZues vf/kfu;ebafM;k dh /kkjk 13 ¼12½ ds rgr çnÙk 'kfä;ksa dk ç;ksx djrs gq, fu;e 3 ds lkFk tkjh fd;k x;k vf/kfu;e dh /kkjk 13¼2½ ds rgr fMekaM uksfVl] fuEufyf[kr m/kkjdrkZ dks mä uksfVl dh çkfIr dh rkjh[k ls 60 fnuksa ds Hkhrj lacaf/kr uksfVl esa mfYyf[kr jkf'k pqdkus ds funsZ'k tkjh djrk gSA v/kksgLrk{kjh dk ;Fkksfpr ekuuk gS fd m/kkjdrkZ ekax uksfVl dh lsok ls cp jgs gSa] blfy, uksfVl dh lsok fu;eksa ds vuqlkj fpidkus vkSj çdk'ku }kjk çHkkfor dh tk jgh gSA ekax uksfVl dh lkexzh uhps nh xbZ gS% m/kkjdrkZ¼vksa½ dk uke ekax uksfVl dh frfFk vkSj jkf'k 1- ØsLVykbu ,aVjçkbtst 27 tuojh] 2025- #- 1]32]40]472-85 2- 'kchc vgen [kku ¼#i;s ,d djksM+ cÙkhl yk[k 3- lej [kku 4- ,tkt eksgEen [kku pkyhl gtkj pkj lkS cgÙkj vkSj ySu & 191101310403965 iSls ipklh ek= 23 tuojh] 2025 rdA ca/kd j[kh xbZ vpy laifÙk dk fooj.k% laifÙk ds ekfyd &1½ Jh 'kchc vgen [kkuA 2½ Jh ,tkt eksgEen [kkuA laifÙk dk fooj.k & ik¡poha eafty ij ¶ySV ftlesa edku uacj 106@83] Iy‚V la[;k 70 ij fufeZr Hkwfe ds lkFk] ftldk {ks=Qy 167-286 oxZ ehVj dsoy utjckx] dSaVksuesaV jksM] okMZ & utjckx] y[kuÅ esa fLFkr gSA uhps ls f?kjk gqvk gS% iwoZ% ikaMs th dk ?kj] if'pe% vU; dh laifÙk] mÙkj% 10 QhV pkSM+h xyh] nf{k.k% 15 QhV pkSM+h lM+d

m/kkjdrkZvksa dks lykg nh tkrh gS fd os ekax uksfVl dk vuqikyu djsa vkSj bl çdk'ku dh rkjh[k ls 60 fnuksa ds Hkhrj ykxw C;kt] vfrfjä C;kt] ckmal 'kqYd] ykxr vkSj O;; ds lkFk mlesa vkSj Åij mfYyf[kr ekax jkf'k dk Hkqxrku djsaA Hkqxrku dh çkfIr dh rkjh[k rd- m/kkjdrkZ /;ku nsa fd ,l,e,Qth bafM;k ØsfMV ,d lqjf{kr ysunkj gS vkSj m/kkjdrkZ }kjk çkIr .k lqfo/kk m/kkjdrkZ }kjk fxjoh j[kh xbZ vpy laifÙk@ laifÙk;ksa ds f[kykQ ,d lqjf{kr .k gSA - ;fn m/kkjdrkZ fu/kkZfjr lhek ds Hkhrj viuh nsunkfj;ksa dks iwjk djus esa foQy jgrk gS] rks ,l,e,Qth bafM;k ØsfMV vf/kfu;e dh /kkjk 13¼4½ ds rgr lHkh vf/kdkjksa dk ç;ksx djus dk gdnkj gksxk] ftlesa lqjf{kr laifÙk ¼vksa½ ij dCtk djuk 'kkfey gSA ysfdu ;g fcØh ds ek/;e ls ;k vf/kfu;e vkSj mlds rgr fu;eksa ds rgr miyC/k fdlh vU; mik; dks ykxw djds vkSj Hkqxrku çkIr djus rd gh lhfer ugha gSA ,l,e,Qth bafM;k ØsfMV dks fcØh ;k gLrkarj.k dk vf/kdkj ykxw djus ls igys lqjf{kr laifÙk dks layXu djus vkSj@;k lhy djus dk Hkh vf/kdkj gSA lqjf{kr laifÙk dh fcØh ds ckn] ,l,e,Qth bafM;k ØsfMV dks 'ks"k cdk;k jkf'k dh olwyh ds fy, vyx dkuwuh dk;Zokgh 'kq: djus dk Hkh vf/kdkj gS] ;fn fxjoh laifÙk;ksa dk ewY; ,l,e,Qth bafM;k ØsfMV dks ns; cdk;k dks doj djus ds fy, vi;kZIr gSA ;g mik; fdlh vU; dkuwu ds rgr ,l,e,Qth bafM;k ØsfMV ds fy, miyC/k vU; lHkh mik;ksa ds vfrfjä vkSj Lora= gSA m/kkjdrkZ¼vksa½ dk /;ku vf/kfu;e dh /kkjk 13¼8½ dh vksj] miyC/k le; ds laca/k esa] lqjf{kr ifjlaifÙk;ksa dks Hkqukus ds fy, vkSj vkxs vf/kfu;e dh /kkjk 13¼13½ dh vksj vkdf"kZr fd;k tkrk gS] ftlds rgr m/kkjdrkZ¼vksa½ dks ,l,e,Qth bafM;k dh iwoZfyf[kr lgefr ds fcuk] fdlh Hkh lqjf{kr ifjlaifÙk¼laifÙk;ksa½ ds fuiVku ;k mlls fuiVus ;k fcØh] iês ;k vU;Fkk ¼O;olk; ds lkekU; ikBîØe ds vykok½ ds ek/;e ls LFkkukarfjr djus ls jksdk@fuf"k) fd;k x;k gSA mä vf/kfu;e dh /kkjk 29 ds rgr ØsfMV vkSj mijksä dk vuqikyu u djuk naMuh; vijk/k gSA ekax uksfVl dh çfr v/kksgLrk{kjh ds ikl miyC/k gS vkSj m/kkjdrkZ] ;fn pkgsa] rks lkekU; dk;kZy; le; ds nkSjku fdlh Hkh dk;Z fnol ij v/kksgLrk{kjh ls bls çkIr dj ldrs gSaA gLrk@& çkf/k—r vf/kdkjh LFkku% y[kuÅ ,l,e,Qth bafM;k ØsfMV daiuh fyfeVsM fnukad% 15-02-2025 ¼iwoZ esa QqyVZu bafM;k ØsfMV daiuh fyfeVsM½

tsohihMh 'kk[kk%&çFke ry] 'khry LewrhZ fcfYMax] ,u,l jksM ua- 01] tsohihMh] foys ikysZ if'pe] eqacbZ 400056] Qksu ua- 022 & 2618 2603bZ&esy% [email protected] xkjaVj ds fy;s ekax lwpuk

fnukad% 07&12&2024

lsok esa] jktsaæ çlkn] irk& iq= jktkjke] 11 ehjiqj ljS;k] ehjiqj ljksb;k] lqYrkuiqj mÙkj çns'k& 228133] irk& cykbZ fuokl dejk ua- 03] Nsnkuh dksyhokM+k] feBcanj jksM] dksikjh d‚yksuh] ohVhlh: Bk.ks] iks& Bk.ks iwoZ] mi ftyk% Bk.ks] ftyk Bk.ks jkT;& egkjk"Vª] fiu dksM% 400603 fo"k;% çfrHkwfrdj.k vkSj foÙkh; vkfLr;ksa ds iqufuZekZ.k rFkk çfrHkwfr fgr çorZu ¼ljQslh ½ vf/kfu;e] 2002 dh /kkjk 13¼2½ ds varxZr xkjaVj vkSj@;k ca/kddrkZ dks ekax lwpuk A uhps gLrk{kjdrkZ] tks foÙkh; vkfLr;ksa ds çfrHkwfrdj.k ,oa iqufuZekZ.k rFkk çfrHkwfr fgr çorZu] 2002 ¼ftls laf{kIrrk ds fy, ^ljQslh vf/kfu;e dgk tk,xk½ ds varxZr lsaVªy cSad v‚Q bafM;k ds çkf/k—r vf/kdkjh ds :i esa eq[; çca/kd dk in /kkj.k djrs gSa] vkidks fuEukuqlkj ;g uksfVl tkjh djrs gSa% vki tkurs gSa fd vkids vuqjks/k ij vkSj Jh fuys'k jktsaæ feJk ¼ftUgsa laf{kIrrk ds fy, m/kkjdrkZ@vksa ds :i esa lanfHkZr fd;k x;k gS½ ds vuqjks/k ij m/kkjdrkZ@vksa dks lsaVªy cSad v‚Q bafM;k ¼ftls vkxs cSad dgk tk,xk½ }kjk Lefr lnu] tsohihMh] tqgw esa fLFkr viuh tqgw foys ikysZ 'kk[kk ds ek/;e ls vuqlwph , ds d‚ye 1 ls 2 esa fn, x, fooj.k ds vuqlkj foÙkh; lgk;rk çnku dh xbZ FkhA mä foÙkh; lgk;rk] vU; ckrksa ds lkFk&lkFk] laifÙk ds fooj.k ds lkFk vuqlwph *ch* esa of.kZr rjhds ls lqj{kk nLrkostksa dks fu"ikfnr djds cSad ds i{k esa cuk, x, lqj{kk fgr ds f[kykQ Loh—r dh xbZ FkhA vkius [kkrs dk lapkyu ugha fd;k vkSj Loh—fr dh 'krksaZ ds vuqlkj cSad dh cdk;k jkf'k dk Hkqxrku ugha fd;k vkSj ifj.kkeLo:i] vkids [kkrs dks Hkkjrh; fjtoZ cSad }kjk le;≤ ij tkjh fd, x, ykxw fn'kk&funsZ'kksa ds vuqlkj 29-11-2024 ls xSj fu"ikfnr laifÙk ds :i esa oxhZ—r fd;k x;kA cSad }kjk ckj&ckj vuqjks/k fd, tkus ds ckotwn] vki cSad dh cdk;k jkf'k dk Hkqxrku djus esa foQy jgs gSaA vkils ns; jkf'k dk lqfo/kkokj fooj.k vuqlwph , ds d‚ye 3 ls 9 esa fn;k x;k gSA vkids fo#) ns; dqy jkf'k] fofHkUu foÙkh; lqfo/kkvksa ds varxZr ns; lHkh jkf'k;ksa dk ;ksx gS] tSlk fd vuqlwph , ds d‚ye 3 ls 9 esa foLrr gS] tks 3600104-00@& #i;s vFkkZr NÙkhl yk[k ,d lkS pkj #i;s ek= gS vkSj vkius mä iwjh jkf'k dk Hkqxrku djus esa pwd dh gSA blfy,] vkidks ljQslh vf/kfu;e dh /kkjk 13¼2½ ds rgr] bl uksfVl dh rkjh[k ls lkB fnuksa ds Hkhrj] vuqca/k dh 'krksaZ vkSj/;k dkuwu ds vuqlkj vkils olwy fd, tkus okys vkdfLed [kpZ] 'kqYd vkSj ykxrksa lfgr] uksfVl dh rkjh[k 07-12-2024 ls iw.kZ vkSj vafre Hkqxrku dh rkjh[k rd vuqlwph , esa mfYyf[kr C;kt dh ykxw nj/njksa ij vfrfjä C;kt ds lkFk iwjh jkf'k #i;s 3600104-00@& ;kuh NÙkhl yk[k ,d lkS pkj #i;s ek= dk Hkqxrku djds viuh nsunkfj;ksa dk iwjk fuoZgu djus ds fy, dgk tkrk gSA ;fn vki cSad dks og lEiw.kZ cdk;k jkf'k pqdkus esa vlQy jgrs gSa] ftls pqdkus ds fy, vkils dgk x;k gS] rks cSad ljQslh vf/kfu;e ds çko/kkuksa rFkk mlds varxZr cuk, x, fu;eksa ds varxZr miyC/k lHkh ;k fdlh Hkh vf/kdkj dk ç;ksx djsxkA vkidks ;g Hkh lwfpr fd;k tkrk gS fd /kkjk 13¼13½ ds vuqlkj] vki dkuwuh :i ls ck/; gSa fd vki vuqlwph ^ch esa of.kZr lqjf{kr ifjlaifÙk;ksa dks cSad dh iwoZ fyf[kr lgefr çkIr fd, fcuk fcØh ;k vU; rjhds ls gLrkarfjr ugha djsaxsA vkidk /;ku ljQslh vf/kfu;e dh /kkjk 29 dh vksj Hkh vkdf"kZr fd;k tkrk gS] ftlesa çko/kku gS fd ljQslh vf/kfu;e ds çko/kkuksa dk dksbZ Hkh mYya?ku ,d vijk/k dh Js.kh esa vkrk gS ftlds fy, ,d o"kZ rd dk dkjkokl ;k tqekZuk ;k nksuksa ls n.Muh; gSA ;g ekax uksfVl fcuk fdlh iwokZxzg ds tkjh fd;k x;k gS vkSj bls fdlh vU; vf/kdkj ;k mipkj dk ifjR;kx ugha ekuk tk,xk] ftldk cSad us igys gh ç;ksx fd;k gS vkSj@;k dj ldrk gS] ftlesa mä cdk;k jkf'k dh olwyh ds fy, dksbZ dkuwuh dkjZokbZ vkSj vkids }kjk gesa ns;/ik;k tkus okyh jkf'k ds fy, vkxs dh ekax Hkh 'kkfey gSA vkidk /;ku lqjf{kr ifjlaifÙk;ksa dks Hkqukus ds fy, vkids ikl miyC/k le; ds laca/k esa ljQslh vf/kfu;e] 2002 dh /kkjk 13¼8½ ds çko/kkuksa dh vksj vkdf"kZr fd;k tkrk gSA ¼çkf/k—r vf/kdkjh½ vuqlwph&^, Loh—r vkSj çkIr foÙkh; lqfo/kkvksa dk fooj.k rFkk ns; jkf'k dk fooj.k Ø-lafooj.k 1 Loh—r vkSj çkIr foÙkh; lqfo/kk dk çdkj ,lh uacj& 5542959791 lsaV Oghdy yksu 2 Loh—r foÙkh; lqfo/kk dh jkf'k #-3700000-00 3 uksfVl dh frfFk ij cdk;k [kkrk 'ks"k dh dqy jkf'k #-3564376-00 4 og frfFk ftl rd [kkrk cgh esa C;kt yxk;k x;k gS 07-12-2024 5 C;kt dh jkf'k] naMkRed C;kt dks NksM+dj] ;fn dksbZ gks] [kkrk #-35728-00 cgh esa vafre ckj C;kt yxk, tkus dh frfFk ls ysdj uksfVl dh frfFk rd 6 pØof) C;kt dh vkof/kdrk ds lkFk C;kt dh nj ftl ij 10-15% d‚ye ¼5½ esa jkf'k dh x.kuk dh xbZ gS 7 naMkRed C;kt dh jkf'k] ftl fnu ls vafre ckj naMkRed C;kt #-75-00 yxk;kfcuk yxkx;kbZ xFkk]bZAls ysdj uksfVl dh frfFk rd pØof) C;kt ds 8 vkdfLed O;;] 'kqYd vkSj ykxr] ;fn dksbZ gks] dkuwu@Loh—fr 'kwU; dh 'krksaZ ds vuqlkj 9 uksfVl dh frfFk rd ns; dqy jkf'k ¼naM C;kt ds fcuk½ #- 3600104-00 vuqlwph&^ch ¼m/kkjdrkZ }kjk fu"ikfnr lqj{kk nLrkostksa dk fooj.k½ Ø-lanLrkost dk uke fu"iknu dh frfFk 1 _.k le>kSrk 19-01-2024 2 ?kks"k.kk vkSj opuc)rk 19-01-2024 3 xkjaVh dk çk:i 19-01-2024 4 vkSj vU; vuqlwph&^lh* ¼lqjf{kr ifjlaifÙk@ca/kd laifÙk@ca/kd eky dk foLrr fooj.k½ vpy laifÙk vpy laifÙk Hkwfe vkSj Hkou dk iwjk foLrr fooj.k vkSj bldh lhekvksa ds lkFk 'kh"kZd foys[k dk fooj.k py laifÙk py laifÙk dk iwjk foLr`r fooj.k& laifÙk dk çdkj%&4& ifg;k okgu] esd vkSj e‚My& Vks;ksVk@Q‚pZ~;wuj iathdj.k la[;k%& MH04 MA 1119] psfll uacj& MBJAA3GS900607131&0224

gLrk@& vf/k—r vf/kdkjh] lsaVªy cSad v‚Q bafM;k

==> picture [939 x 137] intentionally omitted <==

AI assistant

PB Fintech Limited Proxy Solicitation & Information Statement 2025

61288_rns_2025-02-15_24c8e7b5-4534-4b4e-a86d-9284847e1f24.pdf

February 15, 2025

��

��

15 RYSX½fSXe, 2025 23

CIN: L51909HR2008PLC037998

POSTAL BALLOT NOTICE

PUBLIC NOTICE

AI assistant

PB Fintech Limited — Proxy Solicitation & Information Statement 2025

61288_rns_2025-02-15_24c8e7b5-4534-4b4e-a86d-9284847e1f24.pdf

February 15, 2025

������������

����������������������

15 RYSX½fSXe, 2025 23

CIN: L51909HR2008PLC037998

POSTAL BALLOT NOTICE

PUBLIC NOTICE

More from PB Fintech Limited

PB Fintech Limited Proxy Solicitation & Information Statement 2025

��

��