PB Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve inter-alia the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2024 along with the limited review report of the Auditors thereon. In continuation to our earlier intimation dated September 27 2024 we wish to inform you that the trading window for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives till November 07 2024.