PB Fintech Ltd

PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Dear Sir/MadamThis is to inform you that a meeting of the Board of Directors of PB Fintech Limited (Company) is scheduled to be held on Monday August 7 2023 to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated June 29 2023 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till August 9 2023.Further in compliance of the Regulation 46 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations 2015 (LODR) notice of the aforesaid Meeting is also being uploaded on the website of the Company at www.pbfintech.in. This is for your information and records.