Appointment

September 09, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited, National 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: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (the “Listing Regulations”) – Appointment of Senior Management Personnel (SMP) Dear Sir/Ma’am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors vide Circular Resolution No. 06/2026-27 dated September 09, 2026 have approved to designate Mrs. Monica Anshul Mishra, Chief Human Resource Officer of the Company as Senior Management Personnel (“SMP”) effective from September 09, 2026. The relevant details as required under Regulation 30 of the Listing Regulations and the SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, for the above matter, are given in Annexure A. This intimation is also being made available on the Company’s website at www.turtlemint.com Kindly take the same on your records. Thanking you, For Turtlemint Fintech Solutions Limited (Formerly known as Turtlemint Fintech Solutions Private Limited and Fintech Blue Solutions Private Limited) Prashant Saini Company Secretary & Compliance Officer Membership No: A23769 Encl: As above Turtlemint Fintech Solutions Limited (formerly known as Turtlemint Fintech Solutions Private Limited and Fintech Blue Solutions Private 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: companysecretary@turtlemint.com | Website: www.turtlemint.com | Contact No.: 022-68387400 Annexure A Sr. No. Particulars Details 1 Reason for change viz. appointment, Mrs. Monica Anshul Mishra, Chief Human Resource resignation, cessation, removal, death or Officer (“CHRO”) has been designated as Senior otherwise Management Personnel of the Company. 2 Date of appointment and term of Effective from September 09, 2026 appointment Term of appointment - Full-Time Employment as per Company Policy 3 Brief profile Monica Mishra is a seasoned Human Resources leader with over 22 years of experience across diverse industries, including Banking, Financial Services, Healthcare, Retail, Fashion and HR Advisory. She holds an MBA in Human Resources and Marketing from Vikram University, along with a Master’s degree in HR. 4 Relationship with other directors of the Not Applicable Company Turtlemint Fintech Solutions Limited (formerly known as Turtlemint Fintech Solutions Private Limited and Fintech Blue Solutions Private 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: companysecretary@turtlemint.com | Website: www.turtlemint.com | Contact No.: 022-68387400