PFL Infotech Ltd — Important, 10-09-2025: Company Update

The company's Board has approved the appointment of Mr. Pankaj Jain and Mr. Vipin Shantilal Champawat as new Additional Non-Executive Independent Directors, subject to shareholder approval. Concurrently, Mr. Abhinandan Jain and Mrs. Sujana Kadiam have resigned as Independent Directors. The Board also deferred decisions on reducing paid-up share capital, a preferential equity share issue, and shifting the registered office. The 38th Annual General Meeting date has been revised, and the Register of Members and Share Transfer Books will be closed for a specified period for this purpose.