Shareholders meeting

Date: September 24, 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: Proceedings of the 11th Annual General Meeting of Turtlemint Fintech Solutions Limited (“the Company”) Dear Sir / Ma’am, Pursuant to Regulation 30, read with ‘Part A’ of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are enclosing herewith the summary of proceedings of the 11th Annual General Meeting of the Company held on Thursday, September 24, 2026, at 4:00 P.M. (IST) through Video conferencing (‘VC’)/Other Audio-Visual means (‘OAVM’). The above information has been made 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 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 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 SUMMARY OF THE PROCEEDINGS OF THE 11TH ANNUAL GENERAL MEETING OF TURTLEMINT FINTECH SOLUTIONS LIMITED (“THE COMPANY”) The 11th Annual General Meeting (“AGM” or “Meeting”) of the Company was held today i.e. on Thursday, September 24, 2026 at 4:00 P.M. (IST) through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”) facility, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and other applicable provisions of the Companies Act, 2013 (“the Act”) and rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). The AGM of the Company was held through VC/OAVM facility, without the physical presence of members at a common venue. The deemed venue for the 11th AGM was the Registered Office of the Company, i.e., the ORB Sahar, 4 and 4A, 1st Floor, A wing, Marol Village, Andheri East, Mumbai 400 099, Maharashtra, India. This was the Company's first AGM since listing. Sr. No. Name of the Director and DIN Designation 1. Mr. Dhirendra Nalin Mahyavanshi, Physically present Chairperson, Managing Director & Chief Executive Officer 2. Mr. Anand Rohidas Prabhudesai, Executive Physically present Director & Chief Operations Officer 3. Mr. Alok Chandra Misra, Independent Director Physically present & Chairperson of Audit Committee 4. Mr. Dinanath Mohandas Dubhashi, Present Via Video Independent Director & Chairperson of Conference Nomination & Remuneration Committee and Stakeholders Relationship Committee 5. Mr. Anup Wadhawan, Independent Director & Present Via Video Chairperson of Risk Management Committee Conference 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 In Attendance: Sr. Name Designation 1. Mr. Badrinarayan Sanjeevi, Chief Financial Officer Physically present 2. Mr. Prashant Saini, Company Secretary & Compliance Physically present Officer 3. Representatives of S.R. Batliboi & Co. LLP – Statutory Present Via Video Conference Auditors 4. Representatives of Mehta & Mehta, Practising Company Present Via Video Conference Secretaries – Secretarial Auditors 5. Ms. Alifya Sapatwala (A24091), Partner, Mehta & Mehta – Present Via Video Conference Scrutinizer Quorum A total of 59 members attended the meeting. Chairperson Mr. Dhirendra Nalin Mahyavanshi, Chairperson, Managing Director & CEO, chaired the meeting. Proceedings The Chairperson welcomed the members and informed them that the meeting was being held through VC/OAVM as per the MCA and SEBI guidelines. The Chairperson further introduced the Directors and Key Managerial Personnel of the Company present at the Meeting. The requisite quorum being present, the Chairperson called the Meeting to order and further informed that members' participation through video conferencing was being reckoned for the purpose of quorum as per the circulars issued by the Ministry of Corporate Affairs and Section 103 of the Companies Act, 2013. Thereafter, Mr. Prashant Saini, Company Secretary & Compliance Officer, briefed the members on the general instructions for participation in the Meeting, including inspection of statutory registers, non- applicability of proxy appointment for a VC/OAVM meeting, and the e-voting facility provided through NSDL during the AGM for members who had not already cast their votes. With the permission of the members, the Notice convening the 11th AGM was taken as read. The Chairperson further informed the members that the Statutory Auditors, M/s. S.R. Batliboi & Co. LLP, and the Secretarial Auditors, M/s. Mehta & Mehta, Practising Company Secretaries having expressed unqualified opinions in their respective reports for the financial year 2025-26, their reports were also taken as read. Representatives of both the Statutory Auditors and Secretarial Auditors were present at the Meeting through Video Conference. 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 The Chairperson addressed the members on the Company's business and performance for the financial year 2025-26, followed by an update from Mr. Anand Rohidas Prabhudesai, Executive Director & Chief Operations Officer, on the Company's digitization and AI-led initiatives, and a presentation of the financial highlights for the year by Mr. Badrinarayan Sanjeevi, Chief Financial Officer (CFO). The Chairperson handed over to the Company Secretary and the following items of business as per the Notice of the AGM were transacted at the Meeting. Sr. Type of Particulars of Resolution No. Resolution* ORDINARY BUSINESSES To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the 1. Board of Directors and Auditors thereon; and Ordinary b. The Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Auditors thereon. To appoint a director in place of Mr. Dhirendra Nalin Mahyavanshi (DIN: 2. 06652017), who retires by rotation and being eligible, offers himself for re- Ordinary appointment. SPECIAL BUSINESSES To approve the appointment of M/s. S G & Associates, Company Secretaries as Secretarial Auditor of the Company for a term of five consecutive years 3. Ordinary for the financial year 2026-27 to financial year 2030-31 and to fix their remuneration. Ratification and Approval for amendment of the “Turtlemint Fintech 4. Special Solutions ESOP Scheme 2025” of the Company. Ratification of extension of the benefits of the “Turtlemint Fintech Solutions 5. ESOP Scheme 2025” to the eligible employ [Showing first 8,000 characters — download PDF for full document]