PB Fintech Ltd (POLICYBZR) — Board Meeting | 16 September 2026

PB Fintech's M&A and Investment Committee approved three key actions: in-principle approval to acquire the remaining 20% stake in MyLoancare to make it a 100% subsidiary, authorization to invest up to INR 10 crores in PB Wheels Private Limited, and authorization to invest up to INR 1 crore in PB Financial Account Aggregators Private Limited. The MyLoancare acquisition requires final valuation, regulatory approvals, and definitive agreement execution, with completion targeted by March 31, 2027. The investments in PB Wheels and PBFAA are capital infusions to support subsidiary operations and regulatory compliance. All transactions are subject to arm's length terms and final board approval.