Updates

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: In(cid:415)ma(cid:415)on under Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 (“SEBI Lis(cid:415)ng Regula(cid:415)ons”) Pursuant to Regula(cid:415)on 36(1)(b) of the SEBI Lis(cid:415)ng Regula(cid:415)ons, a le(cid:425)er is being sent, providing a weblink of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depository Par(cid:415)cipants (“Depositories/DPs”) / KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. A copy of the le(cid:425)er is enclosed for your records. The above informa(cid:415)on is also available on the Company’s website at www.turtlemint.com 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 TURTLEMINT FINTECH SOLUTIONS LIMITED Registered Office: The ORB Sahar, 4 and 4A, 1st Floor, A wing, Marol Village, Andheri East, Mumbai 400 099, Maharashtra, India CIN: L74999MH2015PLC263315 Email Id: companysecretary@turtlemint.com Website: www.turtlemint.com Folio No./ DP-Client ID: [●] Address: [●] Sub: Web-link & Path of the Integrated Annual Report for the financial year 2025-26 We are pleased to inform you that the 11th (Eleventh) Annual General Meeting (“AGM”) for the financial year 2025-26 of the Members of Turtlemint Fintech Solutions Limited (“the Company”) is scheduled to be held on Thursday, 24th day of September, 2026 at 04:00 p.m. (IST) through Video Conferencing (“VC”) facility/ Other Audio Visual Means (“OAVM”), in compliance with various circular(s) issued from time to time by the Ministry of Corporate Affairs, Government of India (“MCA”) and Securities and Exchange Board of India (“SEBI”). The Notice convening the 11th AGM of the Company including e-Voting Instructions and the Integrated Annual Report for the Financial Year 2025-26 has been sent through electronic mode to the members whose e-mail ids are registered with the Company or Registrar and Share Transfer Agent (“RTA”) or their respective Depository Participant(s) (“DPs”) as on the cut-off date, i.e., 31st August, 2026. In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, in the absence of your email id registered with the RTA/ DPs, this letter is being sent to you to provide the web-link along with the path to access the Integrated Annual Report of Company, which is given below: Web-link:https://cdn.turtlemint.com/wp-content/uploads/20260902044136/TFS-Annual- Report-FY-25-26.pdf Path: https://www.turtlemint.com/ > Investor Relations > Financials > Annual Report > TFS Annual Report FY 25-26 Please note that there will be no dispatch of physical copy(ies) of the Integrated Annual Report to the members of the Company, except on a request for the same. As per the SEBI guidelines, it is mandatory for shareholders to update their PAN, KYC details (including postal address with pin code, email address, mobile number, bank account details) and nomination details. We request you again to update your KYC and submit the required documents/ information to your respective DPs at your earliest convenience. For any queries or further assistance, please reach out to the RTA at einward.ris@kfintech.com or at Toll Free no.: 1800 309 4001. Moreover, you are also requested to support the green initiative of the Company aimed at having paperless communication with its stakeholders by updating your email address at the earliest either through your DPs for shareholding in electronic form or send a communication to the Company or its RTA to facilitate the updating of email id, which will enable the Member to continue to receive all important information & documents thereafter through e-mail. We appreciate your prompt attention to this letter. Thanking you, Yours faithfully, For Turtlemint Fintech Solutions Limited Sd/- Prashant Saini (Company Secretary & Compliance Officer) Membership No.: A23769