Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations') Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations') The Board of Directors of the Company ('Board') at their meeting held on April 26, 2022 approved the Scheme of Amalgamation of Makesense Technologies Limited ('Transferor Company') with PB Fintech Limited ('Transferee Company') and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Act') ('Scheme') which, inter alia, provides for amalgamation of the Transferor Company with the Transferee Company, in the manner set out in this Scheme. Further, the Scheme as approved by the Board has been forwarded to the Statutory Auditors of the Company for issuing necessary certificate(s) thereon. The Board will consider and adopt these certificate(s) once issued by Statutory Auditors and proceed to make necessary filings of the scheme with stock exchange(s) accordingly. The Scheme as approved by the Board would be available on the website of the Company at www.pbfintech.in post submitting the same to the stock exchanges. (As Per BSE Announcement dated on 27.04.2022) Updates on the scheme of amalgamation of Makesense Technologies Limited with PB Fintech Limited and their respective shareholders (As per BSE Announcement Dated on 06/07/2023)