PB Fintech allots equity shares under employee stock option plan

PB Fintech Limited, on December 6, 2025, allotted 682,752 equity shares, each with a face value of INR 2, to eligible employees who exercised their vested options under the PB Fintech Employees Stock Option Plan 2021 ("ESOP 2021"). This allotment, approved by the Nomination and Remuneration Committee via a circular resolution, increases the company's total issued and paid-up share capital.

Following this allotment, PB Fintech's issued and paid-up share capital has increased from INR 92,39,83,976 (comprising 46,19,91,988 equity shares) to INR 92,53,49,480 (comprising 46,26,74,740 equity shares). The newly allotted shares will rank pari passu with the existing equity shares of the company. The company is currently completing the necessary formalities for listing these new shares.

The allotment details comply with Regulation 10(c) read with Part E of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The exercise price per share for these options was INR 2, with no premium. The shares are identical in all respects to existing equity shares of the company.