PFL Infotech Ltd Share Price

AGM Date: 28 Sep 2021

PFL Infotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25 2021 to September 27 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 28 2021. 34th ANNUAL REPORT 2020-21. (As Per BSE Announcement dated on 29.08.2021) Outcome of 34th Annual General Meeting. We wish to inform you about the proceedings of the 34th Annual General Meeting held on Tuesday the 28th September 2021 in terms of SEBI (Listing Obligations and Disclosure Requirements). The following agenda as set out in the notice convening the 34th Annual General Meeting was transacted and all the following resolutions were passed with Majority. Ordinary Business 1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31 2021. 2. To appoint a director in place of Mr. Abhinandan Jain who retires by rotation and is eligible for reappointment. 3. Appointment of M/s. S L R & Associates Chartered Accountants as Statutory Auditors of the Company. This is for your information and records. Outcome of voting of 34th Annual General Meeting held on 28th September 2021 PFL Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/29/2021 7:48:38 AM)

AGM Date: 28 Sep 2022

This has reference to our letter dated 04th August 2022, At the meeting of the Board of Directors of the company held on 13th August 2022 the following decisions were taken: 1) Approved the Unaudited quarterly Financial Results along with the Limited Review Report of the Company for the quarter ended on 30th June, 2022 (enclosed). 2) The Register of Members and Share Transfer Books of the Company will remain closed from 25rd September 2022 to 27th September, 2022 (both days inclusive). 3) It was decided to hold the 35th Annual General Meeting on Wednesday 28th September, 2022 at 11:30 AM. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the year ended 31st March, 2022 containing Notice of the 35th Annual General Meeting (''AGM'') of M/s. PFL INFOTECH LIMITED the ('Company') will be held on Wednesday, September 28, 2022 at 11.30 A.M through Video Conference / Other Audio Visual Means (OAVM), in accordance, with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly note that the soft copies of Annual Report containing Notice of 35th Annual General Meeting is being uploaded on the website of Company at https://pflinfotech.in/investor-relations This is for your information and records. (As Per BSE Announcement Dated on 31/08/2022) We wish to inform you about the proceedings of the 35th Annual General Meeting held on Wednesday, the 28th September, 2022 in terms of SEBI (Listing Obligations and Disclosure Requirements). The following agenda as set out in the notice convening the 35th Annual General Meeting was transacted and all the following resolutions were passed with Majority. Ordinary Business 1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2022. 2. To appoint a director in place of Ms Sujana Kadiam who retires by rotation and is eligible for reappointment. 3. Appointment of M/s. S L R & Associates, Chartered Accountants as Statutory Auditors of the Company. This is for your information and records (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 28 Sep 2023

36th ANNUAL REPORT 2022-2023 At the meeting of the Board of Directors of the company held on 14 th August 2023 the following decisions were taken: 1) The Board considered and approved the Unaudited Financial Results (Standalone) along with the Limited Review Report of the Company for the quarter ended on 30th June. 2023. 2) The Board considered and approved the appointment of Shri Soma Sekhar Marthi & Co, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2022-2023. 3) The Board considered and approved to hold the 36th Annual General Meeting on Thursday 28th September 2023 at 11:45 AM. 4) The Board considered and approved Directors Report and annexure thereon of the financial year ended on 31st March, 2023. (As Per BSE Announcement dated on 14.08.2023) Newspaper Advertisement -Notice of 36th Annual General Meeting, Remote E-Voting information, Record date and Book Closure etc. (As Per BSE Announcement Dated on 15/09/2023) Outcome of voting Results of 36th Annual General Meeting held on 28th September, 2023. (As per BSE Announcement Dated on 28/09/2023)

AGM Date: 28 Sep 2024

Intimation of Book Closure and Cut-Off Date for the 37th Annual General Meeting. Newspaper Advertisement. (As Per BSE Announcement dated on 11.09.2024) A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 24.09.2024) OUTCOME OF AGM (As per BSE Announcement Dated on 28/09/2024) revised out come of AGM. (As Per BSE Announcement dated on 18.10.2024)

AGM Date: 30 Sep 2025

1.The Board considered and approved the Unaudited Financial Results (Standalone) along with the Limited Review Report of the Company for the quarter ended on 30th June 2025.2. Approved appointment of M/s Marthi & Co, Practicing Company Secretaries as Secretarial Auditor of the Company for the term of 5 years effective from 01st April 2025 till 31st March 2030 which is subject to regularization by shareholders at AGM (Attached as Annexure A).3.The Board considered and approved to hold the 38th Annual General Meeting on Friday 26th September 2025 at 4:00 PM. 4.The Board considered and approved the Directors Report and annexures thereon for the financial year 2024-2025. 5.The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September 2025 to 25th September 2025 (both days inclusive). The Board approved to hold the 38th Annual General Meeting on Tuesday 30th September 2025 at 4:00 PM instead of 26th September 2025 as intimated vide our letter dated 14th August 2025. (As Per BSE Announcement Dated on:04.09.2025) Book closure and cut-off date for the AGM (As per BSE Announcement Dated on 08.09.2025) OUTCOME (As Per BSE Announcement Dated on 10.09.2025) Outcome E voting of 38th annual general meeting held on 30th September 2025 (As Per BSE Announcement Dated on: 30.09.2025) Outcome of 38th AGM (As Per Bse Announcement dated on 08/10/2025)

EGM Date: 30 Apr 2026

Hold the Extra-ordinary General Meeting on Thursday 30th April 2026 at 4:00 PM. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') In this regard, we wish to inform you that due to the non-availability of the Managing Director and certain Directors of the Company, who would be travelling on business purposes, the said Extra- Ordinary General MeeOng (EGM) is postponed. The details of the revised meeOng date would be inOmated later. Intimation of Cancellation of EGM. (As Per BSE Announcement Dated on:07.04.2026)