Change in Director / Key Managerial Personnel

Nature of change: Resignation

Name and DIN of the individual: Mr. Ameya Agnihotri (DIN: 07680132)

Effective date and tenure: Resignation effective from close of business hours on September 30, 2026. No specific tenure details were disclosed.

Brief profile and relevant qualifications: Not applicable as this is a resignation, not an appointment.

Confirmation of eligibility: Not mentioned in the disclosure.

Relationship with other directors: Not disclosed.

Previous KMP: Mr. Ameya Agnihotri held the position of Whole-Time Director and Chief Technology Officer prior to his resignation.

Additional details: Consequent to his resignation, Mr. Agnihotri ceased to be a Member and/or Chairman of all Committees of the Company. He also resigned from his positions as Director on the Boards of all subsidiary companies of 5paisa Capital Limited where he held directorships, effective the same date. He confirmed there are no other material reasons for his resignation apart from pursuing career opportunities outside the organization.

Key Financial or Operational Approvals

This section does not apply to this disclosure as it solely concerns a management change resignation.

Strategic or Business Context

This section does not apply to this disclosure as no strategic or business context was provided.

Any Other Material Information

Regulatory compliance: The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulation") and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Filing details: The company provided the required details in Annexure A and enclosed the resignation letter as Annexure B.

Company contact: Mehul Somaiya, Company Secretary and Compliance Officer (ACS – 43026) signed the disclosure. Email: csteam@5paisa.com. Place: Thane.

Company registration: 5paisa Capital Limited, CIN: L67190MH2007PLC289249, Registered Office: IIFL House, Sun Infotech Park, Road No.16V, Plot No. B-23, Wagle Estate, Thane - 400604.

Stock exchange symbols: BSE Scrip Code: 540776, NSE Symbol: 5PAISA