5paisa Capital 19th AGM Notice for FY26

To receive, consider and adopt Audited Standalone Financial Statements for FY ended March 31, 2026, with Reports of Board of Directors and Statutory Auditors
To receive, consider and adopt Audited Consolidated Financial Statements for FY ended March 31, 2026, with Report of Statutory Auditors
Both items to be approved by Ordinary Resolution

To appoint Mr. Gourav Munjal (DIN: 06360031) as Director who retires by rotation and offers himself for re-appointment
Ordinary Resolution required for approval

Approval sought for material related party transactions with the following entities (all Ordinary Resolutions):

1. IIFL Finance Limited - Maximum limit: ₹250 crore (230.65% of company's consolidated turnover)

FY25 transactions: ₹21.93 million (paid), ₹5.47 million (received)
FY26 transactions: ₹12.69 million (paid), ₹5.17 million (received)
Financials (FY26): Turnover ₹74,671.10 million, PAT ₹11,535.20 million, Net Worth ₹75,607.10 million
CRISIL Rating: AA/Stable

2. IIFL Home Finance Limited - Maximum limit: ₹7,200 million (200% of company's consolidated turnover)

FY25 transactions: ₹0.11 million (paid), ₹0.09 million (received)
FY26 transactions: Nil (paid), ₹0.60 million (received)
Financials (FY26): Turnover ₹38,075.99 million, PAT ₹7,458.13 million, Net Worth ₹80,646.81 million
CRISIL Rating: AA/Stable

3. IIFL Capital Services Limited (formerly IIFL Securities Limited) - Maximum limit: ₹430 million (11.95% of company's consolidated turnover)

FY25 transactions: ₹22.26 million (paid), ₹16.01 million (received)
FY26 transactions: ₹9.46 million (paid), ₹3.75 million (received)
Financials (FY26): Turnover ₹22,201.28 million, PAT ₹5,308.98 million, Net Worth ₹27,467.86 million

4. IIFL Facilities Services Limited - Maximum limit: ₹7,245 million (201% of company's consolidated turnover)

FY25 transactions: ₹15.12 million (paid), ₹31.86 million (received including rent and security deposit)
FY26 transactions: ₹13.21 million (paid), ₹30.69 million (received including rent and security deposit)
Financials (FY26): Turnover ₹1,354.70 million, PAT ₹757.90 million, Net Worth ₹2,615.30 million

5. Livlong Insurance Brokers Limited - Maximum limit: ₹2,160 million (60% of company's consolidated turnover)

FY25 transactions: ₹0.01 million (paid)
FY26 transactions: Nil
Financials (FY26): Turnover ₹908.80 million, PAT ₹67.50 million, Net Worth ₹377.30 million

6. IIFL Management Services Limited - Maximum limit: ₹2,165 million (60% of company's consolidated turnover)

FY25 transactions: Nil (paid), ₹0.23 million (received including rent and security deposit)
FY26 transactions: Nil (paid), ₹0.17 million (received including rent and security deposit)
Financials (FY26): Turnover ₹435.10 million, PAT (Loss) ₹-91.60 million, Net Worth ₹388.20 million

7. IIFL Samasta Finance Limited - Maximum limit: ₹7,165 million (199% of company's consolidated turnover)

No transactions in FY25 or FY26
Financials (FY26): Turnover ₹22,645.00 million, PAT ₹213.00 million, Net Worth ₹20,515.60 million

8. India Infoline Foundation - Maximum limit: ₹25 million (1% of company's consolidated turnover)

FY25 transactions: ₹9.82 million (CSR donations)
FY26 transactions: ₹14.58 million (CSR donations)
Financials (FY26): Turnover ₹356.82 million, PAT (Loss) ₹-269.92 million, Net Worth ₹19.46 million

9. Livlong Protection & Wellness Solutions Limited - Maximum limit: ₹660 million (18% of company's consolidated turnover)

No transactions in FY25
FY26 transactions: ₹0.01 million (paid), ₹2.41 million (received)
Financials (FY26): Turnover ₹1,885.40 million, PAT ₹97.50 million, Net Worth ₹158.90 million

10. IIFL Commodities Limited - Maximum limit: ₹145 million (4% of company's consolidated turnover)

No transactions in FY25 or FY26
Financials (FY26): Turnover ₹10.90 million, PAT ₹44.40 million, Net Worth ₹75.90 million

11. IIFL Fintech Private Limited - Maximum limit: ₹145 million (4% of company's consolidated turnover)

No transactions in FY25 or FY26
Financials (FY26): Turnover ₹0.10 million, PAT ₹26.54 million, Net Worth ₹1,140.43 million

12. IIHFL Sales Limited - Maximum limit: ₹145 million (4% of company's consolidated turnover)

No transactions in FY25 or FY26
Financials (FY26): Turnover ₹325.26 million, PAT ₹15.58 million, Net Worth ₹178.18 million

Common Terms for RPTs:

Special Resolution to issue NCS including Secured/Unsecured/Listed/Unlisted/Rated/Unrated instruments
Maximum amount: ₹250 crore (Rupees Two Hundred and fifty Crore Only)
Private placement basis
Tenure, coupon rate, and terms to be determined by Board
Within overall borrowing limits of the Company

Special Resolution to pay commission to Non-Executive Directors including Independent Directors
Maximum limit: 1% of net profits of Company for FY 2026-27 computed under Section 198 of Companies Act
In case of loss or inadequacy of profits, remuneration may exceed 1% subject to Schedule V restrictions
Distribution among NEDs to be determined by Board

RTA: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
Shareholder grievances email: csteam@5paisa.com
Documents available for inspection until September 1, 2026
Members must register email addresses for electronic communication

DIN: 06360031
Age: 38 years (Date of Birth: June 16, 1988)
Qualifications: Chartered Accountant, Company Secretary, Diploma in IFRS from ACCA
Experience: 15+ years in Finance, Accounts, Treasury, MIS, Cost Control
Current shareholding: 9,656 equity shares + 175,000 ESOPs
Directorships in other companies: 5paisa Trading Limited, 5paisa P2P Limited, 5paisa Corporate Services Limited, 5paisa International Securities (IFSC) Limited
FY26 Remuneration: ₹8.12 million