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Paisalo Digital Ltd

Outcome Of Board Meeting Held On February 10 2023

03:52 PM, 10th Feb 2023

Pursuant to Regulation 30 and 51 of SEBI (LODR) Regulations 2015 we wish to inform the Exchanges that Board of Directors at their meeting held on February 10 2023 has inter-alia:1. Re-Appointed Mr. Sunil Agarwal as Managing Director for further term 2. Re-Appointed Mr. Harish Singh as Executive Director for further term 3. Re-Appointed Mr. Anoop Krishna as Executive Director for further term 4. Appointed Secretarial Auditor

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