PB Fintech: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve The Board of Directors of PB Fintech Limited (Company) at its meeting held earlier today noted the Companys robust organic growth trajectory over the years and discussed on its strategy to complement this by selectively pursuing inorganic opportunities in local and/or international markets through strategic investments acquisitions and/or partnerships.