Pine Labs President Anand Raisinghani Resigns

Key Personnel Changes

Mr. Anand Raisinghani, President & Chief Business Officer - Setu (Senior Management Personnel) of Pine Labs Limited, has tendered his resignation effective close of business hours on July 17, 2026. His resignation letter was dated April 15, 2026.

Resignation Details

• Effective Date: July 17, 2026 (close of business hours)
• Notice Date: April 15, 2026
• Position: President & Chief Business Officer - Setu and Senior Management Personnel
• Reason for Resignation: To pursue career opportunities outside the Company

Documentation

Annexure A contains the required details as per SEBI LODR Regulations. Annexure B contains the resignation letter from Mr. Anand Raisinghani addressed to Mr. B. Amrish Rau, Chairman, Managing Director & CEO.

Financial Impact

Financial impact not quantified in the disclosure.

Additional Information

The information will be available on the company's website at https://www.pinelabs.com/investor-relations. The filing was submitted by Neerav Mehta, Company Secretary and Compliance Officer (Membership Number: A20949) on July 17, 2026.