Finkurve Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve the raising of ....

June 22, 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: Rescheduling of Board Meeting -Intimation of Board Meeting under Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Dear Sir(s) / Madam(s), This is in continuation to our earlier intimation dated June 18, 2026 regarding the Board Meeting scheduled on Wednesday, June 24, 2026, inter alia, to consider and approve the raising of funds aggregating up to Rs. 50 Crores (Rupees Fifty Crores only) through issuance of Non-Convertible Debentures having face value of INR 1,00,000/- (Indian Rupees One Lac only) each and issue price of INR 1,00,000/- (Indian Rupees One Lac only) through private placement via Electronic Bidding Platform (EBP). We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Thursday, June 25, 2026, inter alia, to consider and approve the raising of funds aggregating up to Rs. 50 Crores (Rupees Fifty Crores only) through issuance of Non- Convertible Debentures having face value of INR 1,00,000/- (Indian Rupees One Lac only) each and issue price of INR 1,00,000/- (Indian Rupees One Lac only) through private placement via Electronic Bidding Platform (EBP). We request you to take this on record and to treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking you. Yours truly, For Finkurve Financial Services Limited Kajal Parmar Company Secretary & Compliance Officer Membership No. A65484