Paisalo Digital Ltd

This is to inform the Exchanges that the Members of the Company have passed the resolutions throughpostal ballot by way of electronic means on May 5 2023 (being the last date of voting) regarding:1. Re-appointment of Mr. Sunil Agarwal as Managing Director of the Company.2. Re-appointment of Mr. Harish Singh as Whole-time Director designated as Executive Director andChief Financial Officer.3. Re-appointment of Mr. Anoop Krishna as Whole-time Director designated as Executive Director.4. Appointment of Mr. Nirmal Chand as a Non-Executive Independent Director of the Company.