Weblink including exact path for Annual Report.

Date: 03.09.2026 The Manager, Corporate Rela(cid:415)onship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 BSE Scrip Code - 511710 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, we are enclosing herewith the le(cid:425)er providing a web-link of the Annual Report and AGM No(cid:415)ce for the Financial Year 2025-26 sent to those Members who have not registered their e-mail addresses with the Registrar and Transfer Agents/Depositories. The above informa(cid:415)on is also available on the website of the Company www.cubical90.com. This is for your informa(cid:415)on and record. Thanking you Yours faithfully For CUBICAL FINANCIAL SERVICES LIMITED RUCHI SINGH COMPANY SECRETARY M. NO.: 58370 September 02, 2026 REF: SIL\AGM-2026\«SRNO»\ FOLIO-«FOLIONO» «NAME» «ADD1» «ADD2» «ADD3» «ADD4» «ADD5» Dear Shareholder, Sub: Weblink including exact path for Annual Report for FY ended March 31, 2026 We are pleased to inform you that the 36th Annual General Meeting (AGM) of the Members of Cubical Financial Services Limited (‘the Company’) is scheduled to be held on September 28th, 2026, at 2:00 P.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without the requirement of physical presence of members at a common venue in compliance with the provisions of the Companies Act, 2013 (‘the Act) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with General Circulars of the Ministry of Corporate Affairs (MCA), vide its circular no. 14/2020 dated April 08, 2020 and subsequent circulars issued in this regard the latest being 03/2025 dated September 22, 2025 (collectively referred to as “MCA circulars”) and Securities and Exchange Board of India (SEBI) circular dated October 3, 2024 providing relaxations to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI circulars) (hereinafter referred as ‘relevant circulars'), to transact the business, as set out in the Notice of the 36th AGM dated August 11, 2026. The Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (as amended vide SEBI circular dated December 12, 2024), in the absence of your email id registered with the RTA / Depository Participant, this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below – Annual Report Web link: cubical-report-2026-3-FINAL.pmd Path: http://www.cubical90.com/Notice%20Annual%20repaots.asp AGM Notice Web link: NOTICE_CUBICAL_2026.pdf Path: http://www.cubical90.com/Notice%20Annual%20repaots.asp For any queries or further assistance on KYC updation, demat holders are requested to contact their respective Depository Participants and holders of physical folios are requested to reach out to the RTA at Beetal Financial & Computer Services Pvt Ltd., Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi – 110062. Ph. 011- 42959000-09 (10 Lines) ; e-mail: beetalrta@gmail.com Please mention your landline/Mobile number as also the email id in your communication to the Company/RTA/Depository Participants to enable us serve you better. Thanking you, Yours faithfully, for Cubical Financials Services Limited Sd/- Ruchi Singh Company Secretary Membership No: 58370 *This is a computer generated letter and does not require signature.*