Paytm Board to Consider Bonus Issue and Q1 Results

Key Dates and Events

• A meeting of the Board of Directors is scheduled for Monday, July 20, 2026.
• The Board will consider and approve the Unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
• The Board will consider a proposal for the Issuance of Bonus Shares to the shareholders of the Company, which is subject to necessary approvals.
• An earnings conference call for investors and analysts is scheduled for Tuesday, July 21, 2026, from 03:30 p.m. (IST) to 04:15 p.m. (IST) to discuss the Q1 FY2027 results.
• The trading window for dealing in the Company's securities remains closed for all designated persons and their immediate relatives until Wednesday, July 22, 2026. This closure, initially communicated on June 26, 2026, applies to both the financial results and the potential bonus issue event.

Additional Information

• A pre-registration link for the earnings call is provided: https://paytm.zoom.us/webinar/register/WN_wgrDK2wXS02N7hgbEyAqnA.
• This disclosure will also be hosted on the Company's investor relations website: https://ir.paytm.com/.

The document is signed by Sunil Kumar Bansal, Company Secretary & Compliance Officer (FCS: 4810).