In furtherance of the prior Intimation given to the stock exchanges on July 23, 2026, and in terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, July 28, 2026, inter-alia, considered and unanimously: \r\n1.Approved the acquisition of 100% of the equity share capital of Giskard Datatech Private Limited ('Giskard' or 'Target Company') through a combination of cash consideration and a share swap arrangement. \r\n2. Approved the preferential issue of 20,50,588 (Twenty Lakh Fifty Thousand Five Hundred Eighty-Eight) Equity shares of 5paisa Capital Limited ('Company') by consideration other than cash, in lieu of acquiring shares of Giskard.\r\n3. The proposal to conduct Postal Ballot process for seeking approval of the shareholders of the Company for the aforesaid agenda items and approved the draft notice dated July 28, 2026, for the same.