Outcome of Board Meeting

turtlemint July 17, 2026 To, To The Manager The Manager, Listing Department Listing Department BSE Limited (“BSE”) National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, (“NSE”) Dalal Street, Fort Exchange Plaza, Plot No. C/1, G Block, Bandra- Mumbai 400 001 Kurla Complex, Bandra (East), Mumbai 400 051 BSE Scrip Code: 544799 NSE Symbol: TURTLEMINT ISIN: INE0OC301013 Sub: Outcome of the Board Meeting of the Company held today i.e. Friday, July 17, 2026. Dear Sir/Ma’am, Pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, July 17, 2026, which commenced at 3.30 P.M. (IST) and concluded at 4.23 P.M. (IST), have inter alia, considered, approved and taken on record the following: 1. Audited Financial Results (standalone and consolidated, including balance sheet, statement of profit and loss and the cash flow statement) of the Company for the quarter and financial year ended March 31, 2026, along with Auditor’s Reports thereon. 2. Appointment of M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants (Firm Registration Number: 003990S/S200018), as the Internal Auditors of the Company for the financial year 2026-27 based on the recommendation of Audit Committee. The report of the Auditors is with an unmodified opinion, with respect to the Audited Financial Results (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2026. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026, for item no. 2 annexed as Annexure I is enclosed herewith. TurtlemintFirtechSolutionsLimited (formerlyknownosTurtlemintFirtechSolutionsPrivateLimitedandFirtechBlueSolutionsPrivateLimited) RegisteredOffice:TheORB-Sahar,4andPA1stFloor,AWing,MarolVillage,Andheri(East), Mumbai-400099,Maharashtra,India CIN:U74999MH2015PLC263315|Email:companysecretary@turtlemint.com|Website:www.turtlemint.com turtlemint The above outcome is also uploaded and available on our company’s website at www.turtlemint.com We request you to take the above information on record. Yours Faithfully, 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. TurtlemintFirtechSolutionsLimited (formerlyknownosTurtlemintFirtechSolutionsPrivateLimitedandFirtechBlueSolutionsPrivateLimited) RegisteredOffice:TheORB-Sahar,4andPA1stFloor,AWing,MarolVillage,Andheri(East), Mumbai-400099,Maharashtra,India CIN:U74999MH2015PLC263315|Email:companysecretary@turtlemint.com|Website:www.turtlemint.com turtlemint ANNEXURE I Details of Appointment of Auditor Details of events that need to be Sr. No Information of such event(s) provided M/s. PKF Sridhar & Santhanam LLP (Firm 1. Name of the Firm Registration Number: 003990S/S200018) Reason for change viz., appointment, Appointment as Internal Auditors of the 2. resignation, removal, death or Company otherwise July 17, 2026, Appointed for the financial 3. Date and term of reappointment year 2026-27 PKF Sridhar & Santhanam LLP (“PKF”) is a leading Indian firm of Chartered Accountants and business advisers, with a legacy of over five decades and a strong presence across India. PKF combines deep local knowledge with access to global expertise and best practices. The firm has a multidisciplinary team of over 1,000 professionals and extensive 4. Brief profile (in case of appointment) experience in assurance, internal audit, risk advisory, governance, compliance, forensic investigations, taxation, and business consulting services. The firm's quality framework is aligned with professional standards and is supported by robust internal quality review processes, advanced audit methodologies, and technology-enabled audit tools. Disclosure of Relationship between 5. Not Applicable Directors TurtlemintFirtechSolutionsLimited (formerlyknownosTurtlemintFirtechSolutionsPrivateLimitedandFirtechBlueSolutionsPrivateLimited) RegisteredOffice:TheORB-Sahar,4andPA1stFloor,AWing,MarolVillage,Andheri(East), Mumbai-400099,Maharashtra,India CIN:U74999MH2015PLC263315|Email:companysecretary@turtlemint.com|Website:www.turtlemint.com S.R. BATLIBOI& Co. LLP 12thFloor,TheRuby 29SenapatiBapatMarg CharteredAccountants Dadar(West) Mumbai-400028,India Tel:+91 2268198000 IndependentAuditor'sReportontheQuarterlyandYeartoDateConsolidatedFinancialResults ofthe Company Pursuantto the Regulation33 ofthe SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015,asamended TheBoardofDirectorsof TurtlemintFirtech SolutionsLimited (formerlyTurtlemint FirtechSolutionsPrivate Limitedand FirtechBlue SolutionsPrivate Limited) Reportonthe auditoftheConsolidatedFinancialResults Opinion Wehaveauditedtheaccompanyingstatementofquarterlyandyeartodateconsolidatedfinancialresults ofTurtlemint Firtech Solutions Limited (formerly Turtlemint Firtech Solutions Private Limited and Firtech Blue Solutions Private Limited) ("Holding Company") and its subsidiaries (the Holding Companyanditssubsidiariestogetherreferredtoas"theGroup")forthequarterendedMarch31,2026 and for the year ended March 31, 2026 ("Statement"), attached herewith, being submitted by the Holding Companypursuanttotherequirement ofRegulation33 ofthe SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015, asamended("Listing Regulations"). In our opinion and to the best ofour information and according to the explanations givento us, the Statement: i. includestheresultsofthefollowingentities:-TurtlemintMutualFundDistributorsPrivate LimitedandTurtlemintInsuranceBroking ServicesPrivateLimited ii. arepresentedinaccordancewiththerequirementsoftheListingRegulationsinthisregard, iii. givesatrueandfairviewinconformitywiththeapplicableaccountingstandards,andother accounting principles generally accepted in India, ofthe consolidated net loss and other comprehensive loss and other financial information ofthe Group for the quarter ended March3l, 2026andfortheyearendedMarch3l, 2026. BasisforOpinion We conducted our audit in accordance with the Standards on Auditing (SAs), as specified under Section l43(l0)oftheCompaniesAct,2013, asamended ("theAct"). Ourresponsibilitiesunderthose Standards are further described in the "Auditor's Responsibilities for the Audit ofthe Consolidated FinancialResults"sectionofourreport.WeareindependentoftheGroupinaccordancewiththe'Code of Ethics' issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevantto ouraudit ofthe financial statements underthe provisions ofthe Act andthe Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code ofEthics. We believe that the audit evidence obtained by us is sufficientandappropriatetoprovideabasisforouropinion. Management's ResponsibilitiesfortheConsolidated FinancialResults The Statement has been prepared on the basis ofthe consolidated annual financial statements. The Holding Company's Board ofDirectors are responsible for the preparation and presentation ofthe Statementthatgiveatrueandfairviewofthenetlossandothercomprehensivelossandotherfinancial information ofthe Group in accordance with the applicable accounting standards prescribed under section 133 of the Act read with relevant rules issued thereunder and other accounting principles S.R.Batiiboi&Co.LLP,aLimitedLiabilityPartnershipwithLLPIdentityNo.AAB~4294 Read.Office:22,CamacStreet,Block'B',3rdFloor,Kolkata700016 S.R. BATLIBOI& Co. LLP CharteredAccountants generally accepted in India and in c [Showing first 8,000 characters — download PDF for full document]