Outcome of Board Meeting

September 1, 2026 To, To, Listing Department The Manager – Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, ‘Exchange Plaza’ Bandra Kurla Complex, Mumbai – 400 001 Bandra (East) Mumbai 400051 Scrip Code: 508954 NSE Symbol: FINKURVE Subject: Outcome of Board Meeting held on September 1, 2026 Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today have considered and approved: 1. To consider and approve Annual Report along with the Director’s Report for financial year 2025-26; 2. To decide day, date and time of 42nd Annual General Meeting (‘AGM’) of the Company and to approve the draft notice of the AGM; 3. To consider and decide the cut-off date for e-voting purpose; 4. To appoint M/s. Mayank Arora & Co. Practicing Company Secretaries, Mumbai to conduct the Scrutinizer process in transparent manner and give report thereon The meeting of Board of Directors of the Company commenced at 4:00 p.m. and concluded at 4:20 p.m. Kindly take the above on your record and acknowledge the receipt of the same. Yours faithfully, Thanking You. For Finkurve Financial Services Limited Kajal Parmar Company Secretary & Compliance Officer Membership No. A65484