5paisa Capital Ltd

Cessation: Ameya Agnihotri

• Ameya Agnihotri, Whole-Time Director and Chief Technology Officer, resigns.
• Effective date: close of business hours Sep 30, 2026.
• Reason: to pursue career opportunities outside the organization.
• Impact: ceases to be Member and/or Chairman of all Company committees.
• Resigns from boards of subsidiary companies of 5paisa Capital Limited.
• Also resigns from all Board Committees of the Company.
• No other material reasons stated for resignation.

5Paisa Capital Limited: Trading window closed from Oct 1, 2026 until 48 hours after the Board approves and files unaudited results for the quarter and half-year ending Sep 30, 2026.

Resignation: Head - Investing Product

• Mr. Abhinav Agarwal resigns as Head - Investing Product, effective Sept 18, 2026, to pursue other opportunities.

AGM Details

• AGM held on Sep 1, 2026 at 11:30 IST via VC/OAVM.
• Record date: Aug 25, 2026; total on-record shareholders: 48,667.
• E-voting facility provided; Scrutinizer appointed for proceedings.

Key Resolutions

• Adopt Audited Standalone and Consolidated Financial Statements for year ended Mar 31, 2026.
• Appoint Gourav Munjal as Director, liable to retire by rotation.
• Approve material related party transactions with IIFL Finance Limited.
• Approve material related party transactions with IIFL Home Finance Limited.
• Approve material related party transactions with IIFL Capital Services Limited.
• Approve material related party transactions with IIFL Facilities Services Limited.
• Approve material related party transactions with Livlong Insurance Brokers Limited.
• Approve material related party transactions with IIFL Management Services Limited.
• Approve material related party transactions with IIFL Samasta Finance Limited.
• Approve material related party transactions with India Infoline Foundation.
• Approve material related party transactions with Livlong Protection & Wellness Solutions Limited.
• Approve material related party transactions with IIFL Commodities Limited.
• Approve material related party transactions with IIFL Fintech Private Limited.
• Approve material related party transactions with IIFL Sales Limited.
• Approve issuance of Non-Convertible Securities on a private placement basis.
• Approve payment of commission to Non-Executive Directors.

Voting Results

• All resolutions passed by requisite majority.
• Item 1 had minor opposing votes; other items approved with overwhelming support.
• Special resolutions 15 and 16 approved.

Director Changes

• Gourav Munjal appointed as Director, liable to retire by rotation.

Auditor Appointments

• No auditor appointments or changes reported.

Material Related Party Transactions

• Approved material RPTs with multiple IIFL Group entities across finance and services.

Other Material Approvals

• Approve issuance of Non-Convertible Securities on private placement.
• Approve payment of commission to Non-Executive Directors.

Resolution and outcome

• Special Resolution to issue equity shares on a preferential basis for non-cash consideration via a share swap.
• Outcome: Passed with requisite majority.
• In favour: 3,58,13,862 votes; Against: 4,085 votes.
• Promoter group not interested in the resolution.
• Passed on August 27, 2026 (last day of voting).

Impact on shareholders

• Potential dilution of existing shareholders due to new equity issuance.

Resolution: Preferential equity issue via share-swap

• Purpose: issue equity shares on a preferential basis for share-swap consideration.
• Counterparty: GDPL; consideration via issuance of company equity shares.
• Resolution type: Special resolution for preferential allotment.
• Key terms: floor price revised to ₹378.39 per share.
• Price basis: 90-day VWAP preceding date ₹330.92.
• Price basis: 10-day VWAP preceding date ₹378.39.
• Price basis: valuation-report price ₹378.39 per certificate.
• Valuation reports revised; August 20, 2026, uploaded on website.
• Corrigendum forms integral part of the Notice.
• E-voting window: 29 Jul–27 Aug 2026; revisions by Aug 27.
• Past right-issue pricing adjustments: March 2026; record date March 17, 2026.
• Outcome: no resolution result disclosed yet.
• Other contents remain unchanged except as modified by Corrigendum.

AGM notice and annual report access

• Notice of the 19th AGM scheduled on 01 September 2026 at 11:30 IST via VC/OAVM.
• AGM Notice and FY2025-26 Annual Report sent electronically to registered email addresses.
• Addresses not registered will not receive electronic Notice; access via provided weblinks.
• Weblinks for AGM Notice and Annual Report hosted on Google storage.
• Documents also available on RTA portal and BSE/NSE websites and company site.
• Physical copies may be requested by email to csteam@5paisa.com with Folio/DP/Client ID/PAN.
• Members holding demat or physical shares should update contact details with RTA or Depository Participants.