Paisalo Digital Limited — Board Meeting, 09-04-2025: Outcome of Board Meeting

The Board of Directors has considered and made several important recommendations to shareholders during the meeting. Key proposals include the appointment of Mr. Vinod Kumar as an Executive Director, the re-appointment of Mrs. Nisha Jolly as a Non-Executive Independent Director for five years, and Mr. Jitendra Kumar Ojha as a Non-Executive Independent Director. Additionally, the Board granted in-principle approval for raising up to ₹2,700 cr through equity shares, foreign currency convertible bonds, and other securities. An Extraordinary General Meeting is scheduled for May 2, 2025, to seek shareholder approvals for these matters.