PB Fintech Limited — Proxy Solicitation & Information Statement 2026

May 14, 2026

pb Fintech

May 14, 2026

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

SSE Limited
Department of Corporate Services/ Listing
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai – 400001

SYMBOL: POLICYBZR
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 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

Bhasker Joshi
Digitally signed
by Bhasker Joshi
Date: 2026.05.14
12:20:34 +05'30'

Bhasker Joshi
Company Secretary and Compliance Officer
Encl.: A/a

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PB FINTECH LIMITED
Registered Office Address : Plot No. 119, Sector-44, Gurugram-122001 (Haryana)
Telephone No. : 0124-4562900, Fax : 0124-4562902 E-mail : enquiry@policybazaar.com
Website: www.pbfintech.in CIN : L51909HR2008PLC037998

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THURSDAY, MAY 14, 2024

WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

sagility™

Sagility Limited

(Somerly known as Sagility India Limited and prior to the Sagility India Private Limited)

OR-1706042001PL015004

Registered office: No 23 & 24 AMR Tech Park, Building 24, Park Floor, Nongwambra Village, Off Knour Road, Bormanshalli, Manipur, West Bengal, 100 011, India

STATEMENT OF STANDALONE AND CONSOLIDATED FINANCIALS RESULTS FOR THE QUARTER AND YEAR ENDED 31 MARCH 2023

The Standalone and Consolidated financial results of the Company along with Audit report of Statutory auditors are available on the BSE Limited website (UPI), www.bselindia.com). the National Stock Exchange of India Limited website (UPI), www.nselindia.com) and on the Company's website (UPI), www.sagilityhealth.com and can be accessed by scanning the Quick Response Guide (QR Code) provided below:

Date: 12 May 2024

Place: Bengaluru

Name(s) in the Statement of: Morgan by Assumption, approved by Registrar General and the Director of the Company (the Company) for the Year Ended 31 March 2024 (10.10.2024) at: HC E-mail: mpr@nhs.com

PUBLISH NOTICE

Purchaser is a No. 50 Service of 1186, 1187, 1188, 1189, 1190, 1191, 1192, 1193, 1194, 1195, 1196, 1197, 1198, 1199, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223, 224, 225, 226, 227, 228, 229, 230, 231, 232, 233, 234

PUBLISH NOTICE

Purchaser is a No. 50 Service of 1186, 1187, 1188, 1189, 1190, 1191, 1192, 1193, 1194, 1195, 1196, 1197, 1198, 1199, 200, 201, 202, 203, 204, 205, 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223, 224, 225, 226, 227, 230, 231, 232, 233, 234

The above is the total number of shares of the Company, i.e. (1) The Company will be its interest in the stock and interest in the stock and interest in the stock, and (2) the stock and interest in the stock and interest in the stock, and (3) the stock and interest in the stock, and (4) the stock and interest in the stock, and (5) the stock and interest in the stock, and (6) the stock and interest in the stock, and (7) the stock and interest in the stock, and (8) the stock and interest in the stock, and (9) the stock and interest in the stock, and (10) the stock and interest in the stock, and (11) the stock and interest in the stock, and

The Company has engaged the services of NUPO, Home to provide a voting facility to its members. The a voting facility will be available during the following period:

Customer present of a voting period	12/08/16	10:00 PM	12/08/16
Date of a voting period	12/20/16	10:11 am Friday, noon 12:3028
Cut off date for eligibility for vote
Number of days in the month	12/20/16	10:11 am

BUSINESS DAILY FOR DAILY BUSINESS

© FINANCIAL EXPRESS

PENELO

BUSINESS DAY

FOR BALLY BUSINESS

© FINANCIAL EXPRESS

policy bazaar

PBL FINTECH LIMITED

OR-1706060199PL012010

Registered Office: PO Box 119, Deetra 44, Gangalam 122001, Harpana

Telephone No: +91-134-4557072 E-mail: checkers@penel.com

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