Enclosed copy of Notice of Annual General Meeting held on Wednesday, 30th September, 2026

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: Notice of Annual General Meeting to be held on Wednesday, September 30, 2026. Dear Sir, The 42nd Annual General Meeting (AGM) of the members of Finkurve Financial Services Limited will be held on Wednesday, September 30, 2026, at 3:00 PM. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) without the physical presence of the members in accordance with the applicable provisions of the Companies Act, 2013, and the Listing Regulations. We herewith enclose a copy of the Notice of the AGM including instructions for e-voting. Kindly take the same on your records. Thanking you. For Finkurve Financial Services Limited Kajal Parmar Company Secretary & Compliance Officer Membership No. A65484 Encl. As above Annual Report 2025-2026 NOTICE Notice is hereby given that the 42nd Annual General Meeting (‘AGM’) of the Members of Finkurve Financial Services Limited (“The Company”) will be held on Wednesday, 30th day of September, 2026 at 3.00 p.m. Indian Standard Time (“IST”), through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’) to transact the following businesses: ORDINARY BUSINESS: Item No. 1 – To approve and adopt Audited Financial Statements of the Company for the year ended March 31, 2026 along with Auditor’s Report and Board’s Report: To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: - “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with schedules and annexures thereto and the reports of Auditors and Board of Directors, as circulated to the Members and laid before meeting, be and are hereby received, considered, approved and adopted.” Item No. 2 – To Re-appoint Mr. Ketan Bhawarlal Kothari (DIN: 00230725) as a Director liable to retire by rotation To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: - “RESOLVED THAT pursuant to the provisions of section 152 of the Companies Act, 2013, Mr. Ketan Bhawarlal Kothari (DIN: 00230725), who retires by rotation at the 42nd Annual General Meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: Item No. 3 – To Approve Material Related Party Transactions pertaining to grant of loans to Related Parties from the conclusion of 42nd Annual General Meeting till the conclusion of 43rd Annual General Meeting to be held in the Year 2027. To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Regulation 23 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), and Section 188, if and to the extent applicable, and other applicable provisions of the Companies Act, 2013 (“Act”) read with the Rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and the Company’s Policy on “Materiality of Related Party Transactions and also on dealing with Related Party Transactions”, and based on the recommendation of the Audit Committee and the approval of the Board of Directors of the Company ("Board"), the consent of the Members of the Company be and is hereby accorded to the Board (hereinafter referred to as the “Board”, which term shall include any Committee constituted by the Board or any person(s) authorised by the Board to exercise its powers, including the powers conferred by this Resolution) to enter into and/or continue with contracts, arrangements and transactions (whether an individual transaction or transactions taken together or a series of transactions or otherwise) with Related Parties, whether individually and/or in the aggregate, including material modifications thereto, with the Related Parties named below, by way of granting of Loan(s) in the Annual Report 2025-2026 Ordinary Course of Business, for the period from the conclusion of the 42nd Annual General Meeting till the conclusion of the 43rd Annual General Meeting of the Company to be held in the year 2027, as per details given below: Nature of Transaction: Granting of Loan in Ordinary Course of Business Duration: From conclusion of the 42nd Annual General Meeting till conclusion of the 43rd Annual General Meeting to be held in the year 2027. Sr. Name of the Related Nature of Relationship Principal Loan No. Party alongwith Interest Amount outstanding at any given point in time (₹ In Crore) 1. M/s. Aranath Real Estate A Private Company in which 50.00 Private Limited relative of Director is a Director. 2. M/s. Augmont Enterprises A Public Company in which a 50.00 Limited (Formerly known as Director or Manager is a Director Augmont Enterprises Private and holds along with his/her Limited) relatives, more than two per cent of its paid-up share capital. RESOLVED FURTHER THAT in terms of Regulation 23(4) of the SEBI Listing Regulations, no Related Party shall vote to approve this Resolution, whether or not such Related Party is a party to the particular transaction or not, subject to applicable law. RESOLVED FURTHER THAT any of the Directors or the Company Secretary of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things, to finalise the terms and conditions of the transactions with the aforesaid parties, and to execute or authorize any person to execute all such documents, instruments and writings as may be considered necessary, relevant, usual, customary, proper and/or expedient for giving effect to this resolution.” Item No. 4 – To Approve Material Related Party Transactions pertaining to acceptance of loans from Related Parties from the conclusion of 42nd Annual General Meeting till the conclusion of 43rd Annual General Meeting to be held in the Year 2027. To consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to Regulation 23and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (hereinafter referred to as “ SEBI Listing Regulations”) and Section 188, if and to the extent applicable, and other applicable provisions of the Companies Act, 2013 (‘Act’) read with the Rules framed there under (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), the Company’s Policy on “Materiality of Related Party Transactions and also on dealing with Related Party Transactions” and based on the recommendation of the Audit Committee and the approval of the Board of Directors of the Company ("Board"), the consent of the Members of the Company be and is hereby accorded to the Board (hereinafter referred to as the “Board”, which term shall include any Committee constituted by the Board or any person(s) authorised by the Board to exercise its powers, including the powers conferred by this Resolution) to enter into and/or continue with contracts, arrangements and transactions (whether an individual transaction or transactions taken together or a series of transactions or otherwise) with Related Parties, whether individually and/or in Annual Report 2025-2026 the aggregate, including material modifications thereto, with the Related Parties named below, by way of acceptance of Loan(s) in the Ordinary Course of Business, for the period from the conclusion of the 42nd Annual General Meeting till the conclusion of the 43rd Annual [Showing first 8,000 characters — download PDF for full document]