Subject

Outcome of Board Meeting held on October 22, 2026 regarding Fine raised by Stock Exchange

Paisalo Digital Limited has submitted a regulatory disclosure to BSE Limited regarding the outcome of its board meeting held on October 22, 2026. The meeting addressed a fine imposed by BSE for non-compliance identified under Regulation 60(2) of the SEBI (LODR) Regulations, 2015.

The matter was placed before the Board in accordance with instructions contained in BSE's email dated September 30, 2026. The Board was informed that the company has applied for waiver of the fine to BSE vide Case no. 283222. The decision of the Exchange on the waiver application is currently awaited.

The Board advised the Company Secretary and Compliance Officer to follow up on the waiver application. Additionally, the Board advised ensuring timely compliance with applicable regulatory requirements in the future.

The disclosure was signed by Manendra Singh, Company Secretary (Membership No. 7868), and digitally signed on October 22, 2026 at 11:07:07 +05'30'.