Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Regulations’), PB Fintech has informed that Kaushik Dutta (DIN: 03328890) and Lilian Jessie Paul (DIN: 02864506) have completed their first term of office as an Independent Directors of the Company on June 18, 2026. Owing to their current professional preoccupations and other personal commitments, they have expressed their inability to continue for a second term. Accordingly, upon completion of their first term, they have ceased to be Independent Directors of the Company with effect from the close of business hours on June 18, 2026. Consequent to the cessation of their directorships, Kaushik Dutta has ceased to be the Chairperson of the Audit Committee and a Member of the M&A and Investment Committee. Further, Lilian Jessie Paul has also ceased to be a Member of the Stakeholders’ Relationship Committee and the Corporate Social Responsibility Committee of the Company, with effect from the aforesaid date. The Board of Directors and the Management of the Company places on record their sincere appreciation for the valuable contributions, guidance and services rendered by Kaushik Dutta and Lilian Jessie Paul during their association with the Company as an Independent Directors. The disclosures as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as ‘Annexure-A and Annexure-B’.
The above information is a part of company’s filings submitted to BSE.
