Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of PB Fintech Limited ("Company") through a circular resolution passed on December 03, 2024 has approved the incorporation of the wholly owned subsidiary ("WOS") with the proposed name "PB Healthcare Private Limited" or "PB Healthcare Services Private Limited" or any other name as may be approved by the Ministry of Corporate Affairs, Government of India to carry on the business of healthcare services.