PB Fintech Limited announced that Mr. Gopalan Srinivasan has tendered his resignation as the independent director of the company, with effect from close of business hours on 24 September 2024, pursuant to his appointment as Managing Director and CEO of Galaxy Health Insurance Company Limited. Consequently, he shall also cease to be a Member of the Audit Committee, Risk Management Committee and Corporate Social Responsibility Committee of the Company. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any: Directorship: Medi Assist Healthcare Services Limited; Membership: Audit Committee ­ Chairperson; Stakeholders Relationship Committee ­ Chairperson; Corporate Social Responsibility Committee ­ Member; Risk Management Committee ­ Member.