Pune E - Stock Broking Ltd — Board Meeting, 24-06-2025: Board Meeting

We request you to kindly take this on record and consider the above in accordance with Regulations 29 of

the SEBI Listing Regulations, as amended from time to time.

4. To consider any other matter with the permission of the Chair.

3. To appoint M/s. Shailesh Indapurkar & Associates, Company Secretaries, Pune, as the Scrutinizer

for conducting thee-voting process for the proposed EGM.

2. To fix the date, time, and venue for convening an Extra-Ordinary General Meeting ("EGM") of

the Company and to approve the draft notice for the EGM to seek shareholders' approval for the

aforementioned purpose.

I. To explore· the opportunities of fund raising through various means such as Issuance of

Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis etc. in accordance

with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure

Requirements) Regulations, 2018 and other applicable regulations as amended from time to time.

Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that a meeting of

the Board of Directors of the Company is scheduled to be held on Friday, June 27, 2025 at 4:00 P.M. at

the Registered Office of the Company to consider, inter alia, the following agenda:

Subject: Prior Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Dear Sir/ Madam,

Ref.: Scrip Code: 544141

To,

BSE Limited

The Corporate Relationship Department,

I 51 Floor, P. J. Towers,

Dalal Street,

Mumbai - 400 00 I

Date: 24'" June, 2025

Pune E-Stock Broking Limited Member NSE BSE MCX CDSL

N 3 Near Hirabaug Pune 411 002 1198, Shukrawar Peth Subhashnagar Lane _o. F . 91 20 24498100

I . 91 20 41000600 Web: www.pesb.co.1n ax.+ Te.·.+. b . CIN No. L67120PN2007PLC130374

Email : info@pes .co.in ..

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Your trust is our capital

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Ashwini Ashish Kulkarni

Company Secretary and Compliance Officer

M. No.: A31274

For and on behalf of Pune E- Stock Broking Limited

Yours faithfully,

Thanking You,

Kindly take the same on your record.

Further, in accordance with the SEBl (Prohibition of Insider Trading) Regulations, 2015 and the

Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the

securities of the Company shall remain closed for Directors, Promoters, Designated Persons, Connected

Persons and their immediate relatives with immediate effect and will reopen 48 hours after the conclusion

of the said Board Meeting.

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