Nature and Purpose of the Meeting

The Operations and Finance Committee of Paisalo Digital Limited met on August 19, 2026 to approve the allotment of secured, rated, listed, redeemable non-convertible debentures (NCDs) issued through a public issuance.

Details of Resolutions Passed

The Committee approved the allotment of 29,49,247 NCDs of face value ₹1000 each, aggregating to ₹294.92 crore (₹29,492.47 Lakh).

Category-wise Allotment Details:

| Category | Gross Applications | Gross NCDs | Rejected Applications | Rejected NCDs | Valid Applications | Valid NCDs | Allotted Applications | Allotted NCDs |

| Category I (Institutional) | 10 | 3,00,770 | - | - | 10 | 3,00,770 | 10 | 3,00,770 |

| Category II (Non-Institutional) | 74 | 18,87,511 | 39 | 1,02,801 | 35 | 17,84,710 | 35 | 17,84,710 |

| Category III (HNI Individual) | 1,066 | 6,18,787 | 68 | 54,269 | 998 | 5,64,518 | 998 | 5,64,518 |

| Category IV (Retail Individual) | 4,500 | 3,05,843 | 149 | 6,594 | 4,351 | 2,99,249 | 4,351 | 2,99,249 |

| TOTAL | 5,650 | 31,12,911 | 256 | 1,63,664 | 5,394 | 29,49,247 | 5,394 | 29,49,247 |

Financial Impact

The total capital raised through this allotment is ₹294.92 crore (₹29,492.47 Lakh). This issuance is part of a larger shelf limit of up to ₹90,000 crore.

Timing of the Meeting

The meeting was held on August 19, 2026. The digital signature timestamp indicates completion at 18:59:02 +05:30.

Compliance References

The intimation is made pursuant to Regulations 30 and 51 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 and SEBI circular reference number SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Additional Material Disclosures

Security Details:

The NCDs are secured by way of an exclusive charge through hypothecation created on loan receivables of the company. The security is created upfront prior to listing application and must be perfected within 30 days from creation. The company must maintain a security cover of at least 1.10 times the entire secured obligations throughout the tenure.

NCD Series Details:

The allotment comprises six series with different terms:

| Option | Frequency | No. of Securities | ISIN | Coupon (% p.a.) | Effective Yield (% p.a.) | Redemption Date | First Interest Payment |

| I | Monthly | 11,45,527 | INE420C07197 | 9.00% | 9.38% | 19-Feb-28 | 10-Sep-26 |

| II | Monthly | 4,81,891 | INE420C07205 | 9.15% | 9.53% | 19-Aug-28 | 10-Sep-26 |

| III | Monthly | 2,99,753 | INE420C07213 | 9.50% | 9.92% | 19-Aug-29 | 10-Sep-26 |

| IV | Annual | 2,46,470 | INE420C07221 | 9.92% | 9.91% | 19-Aug-29 | 19-Aug-27 |

| V | Monthly | 3,62,409 | INE420C07239 | 10.00% | 10.46% | 19-Aug-31 | 10-Sep-26 |

| VI | Annual | 4,13,197 | INE420C07247 | 10.47% | 10.46% | 19-Aug-31 | 19-Aug-27 |

Other Key Terms:

  • Face Value: ₹1,000 per NCD
  • Issue Price: ₹1,000 per NCD
  • Credit Rating: BWR AA (Stable) / IVR AA (Stable)
  • Market Lot: One NCD
  • Redemption Amount: ₹1,000 per NCD for all series
  • Put/Call Option: Not Applicable
  • Listing: BSE Limited (Designated Stock Exchange)

Information Not Covered

The document does not specify the exact use of proceeds from this NCD issuance.