Shareholders meeting

Date: September 02, 2026 To, To, The Manager, The Manager Lis(cid:415)ng Department, Lis(cid:415)ng Department BSE Limited, Na(cid:415)onal Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, G – Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 BSE Scrip Code: 544799 NSE Symbol: TURTLEMINT ISIN: INE0OC301013 Sub: No(cid:415)ce of 11th Annual General Mee(cid:415)ng – FY 2025-26 Dear Sir / Ma’am, This is to inform the Exchanges that: 1. The 11th (Eleventh) Annual General Meeting (“AGM”) of the members of the Company is scheduled to be held on Thursday, September 24, 2026, at 4:00 P.M. (IST) through Video Conferencing (“VC”) or Other Audio- Visual Means (“OAVM”). 2. The Company will provide its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ("e-voting") only. The e-voting communication giving instructions for e-voting has been specified in the Notice calling the 11th AGM. 3. The Company has fixed Thursday, September 17, 2026 as the cut-off date for determining the members eligible to vote either by remote e-voting or during the AGM. The Notice convening the 11th AGM for the financial year ended March 31, 2026, is enclosed herewith and the same is being sent to all the shareholders and all others concerned. The aforesaid No(cid:415)ce is being made available on the Company's website h(cid:425)ps://www.turtlemint.com/investor- rela(cid:415)ons/turtlemint-fintech-solu(cid:415)ons/general-mee(cid:415)ngs/ Kindly take the above on your records and acknowledge. Thanking You. Yours faithfully For Turtlemint Fintech Solu(cid:415)ons Limited (Formerly known as Turtlemint Fintech Solu(cid:415)ons Private Limited and Fintech Blue Solu(cid:415)ons Private Limited) Prashant Saini Company Secretary & Compliance Officer Membership No: A23769 Turtlemint Fintech Solutions Limited (formerly known as Turtlemint Fintech Solutions Private Limited and Fintech Blue Solutions Private Limited) Registered O(cid:431)ice: The ORB Sahar, 4 and 4A, 1st Floor, A wing, Marol Village, Andheri East, Mumbai 400 099, Maharashtra, India CIN: L74999MH2015PLC263315 | Email: companysecretary@turtlemint.com | Website: www.turtlemint.com | Contact No.: 022-68387400 NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 11th Annual General Meeting (“AGM”) of the members (including any amendment thereto or statutory modification(s) or re-enactment(s) of Turtlemint Fintech Solutions Limited (formerly known as Turtlemint Fintech Solutions thereof, for the time being in force) read with Regulation 24A of the Securities and Private Limited and Fintech Blue Solutions Private Limited) (“the Company”) will be held on Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, Thursday, September 24, 2026 at 4.00 P.M. (IST) through Video Conferencing (“VC”) / Other 2015, and based on the recommendation of the Audit Committee and the approval of Audio Visual Means (“OAVM”), to transact the following businesses: the Board of Directors of the Company, consent of the members of the Company be and is hereby accorded for appointment of M/s. S G & Associates, Practicing Company The venue of the meeting shall be deemed to be the Registered Office of the Company at 4 Secretaries having COP 5722 Membership No.12122 as the Secretarial Auditors of the and 4A, A wing, The ORB Sahar, 1st Floor, Marol Village, Andheri East, Mumbai, Maharashtra, Company, to hold office for a term of 5 (five) consecutive years commencing from April 400099. 01, 2026 and ending on March 31, 2031, on such remuneration as may be mutually agreed upon between the Company and the Secretarial Auditors as per details set out ORDINARY BUSINESS: in the Explanatory Statement annexed hereto pursuant to Section 102 of the Act. 1. To receive, consider and adopt: R ESOLVED FURTHER THAT any of the Directors or Company Secretary of the Company, a. The Audited Standalone Financial Statements of the Company for the financial be and are hereby severally authorised to do such acts, deeds, things and take all such year ended on March 31, 2026, together with the Reports of the Board of Directors steps as may be necessary, proper or expedient to give effect to this resolution and for and Auditors thereon; and matters connected therewith or incidental thereto.” b. The Audited Consolidated Financial Statements of the Company for the financial 4. Ratification and Approval for Amendment of the Turtlemint Fintech Solutions ESOP year ended on March 31, 2026, together with the Report of the Auditors thereon. Scheme 2025 of the Company: [Ordinary Resolution] To consider and, if thought fit, to pass, with or without modification(s), the following 2. To appoint a director in place of Mr. Dhirendra Nalin Mahyavanshi (DIN: 06652017), who resolution as a Special Resolution: retires by rotation and being eligible, offers himself for re-appointment. “ RESOLVED THAT pursuant to Section 62(1)(b) of the Companies Act, 2013 (“Act”), Rule [Ordinary Resolution] 12 of the Companies (Share Capital and Debentures) Rules, 2014 (“Rules”), Regulation 6, Regulation 7 and Regulation 12 of the Securities and Exchange Board of India SPECIAL BUSINESS: (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SBEB & SE Regulations”), the applicable provisions of the Securities and Exchange Board of India 3. To approve the appointment of M/s. S G & Associates, Company Secretaries as (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Secretarial Auditor of the Company for a term of five consecutive years for the Regulations”), the Foreign Exchange Management Act, 1999 (“FEMA”), including the financial year 2026-27 to financial year 2030-31 and to fix their remuneration: rules and regulations framed thereunder, and all other applicable laws, rules, regulations, To consider and, if thought fit, to pass the following Resolution as an Ordinary guidelines, circulars and notifications (including any statutory modification(s) or re- Resolution: enactment(s) thereof, for the time being in force) (collectively, “Applicable Laws”), “ RESOLVED THAT pursuant to the provision of Section 204 and other applicable the Memorandum of Association and Articles of Association of Turtlemint Fintech provisions, if any, of the Companies Act, 2013 (“the Act”) and the Rules framed thereunder Solutions Limited (“Company”), and pursuant to the recommendation of the Nomination 1 Annual Report 2025-26 NOTICE (Contd.) and Remuneration Committee (“NRC”) and the approval of the Board of Directors of Scheme and other applicable laws in force and such equity shares shall rank pari passu the Company (“Board”) at its meeting held on August 31, 2026, and subject to such in all respects with the existing equity shares of the Company. other approvals, permissions and sanctions as may be necessary, the ‘Turtlemint R ESOLVED FURTHER THAT in the event of any Corporate Action (including rights issue, Fintech Solutions ESOP Scheme 2025’ (“Scheme”), as approved by the Members of bonus issue, stock split, consolidation, merger, demerger, or other reorganisation of the the Company by way of special resolutions passed at extraordinary general meetings Company’s capital structure), such adjustments as may be necessary to the number held on August 21, 2017, November 16, 2018, April 23, 2022, July 17, 2025, August 26, of Options, the Exercise Price, or both, shall be made by the Committee in a fair and 2025 and December 3, 2025, prior to the listing of the equity shares of the Company reasonable manner, in accordance with the terms of the Scheme. on BSE Limited and National Stock Exchange of India Limited (“Stock Exchanges”) on June 29, 2026, be and is hereby ratified in terms of Regulation 12(1) of the SBEB & SE R ESOLVED FURTHER THAT the Board be and is hereby authorized at any time to Regulations, together with the amend [Showing first 8,000 characters — download PDF for full document]