Outcome of AGM

Date: 28.09.2026 The Manager, Corporate Rela(cid:415)onship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 BSE Scrip Code - 511710 Sub: Outcome of 36th Annual General Mee(cid:415)ng with proceedings. Dear Sir, This is with reference to the Annual General Mee(cid:415)ng of the Company held on Monday, 28th September, 2026 at 2:00 P.M. was scheduled to commence at 2:00 P.M. But due to the some technical glitch the Mee(cid:415)ng actually commenced at 2:05 P.M. through Video Conferencing/ Other Audio Visual Means (VC). The requisite quorum for the Annual General Mee(cid:415)ng of the Company was present and the following businesses were transacted at the mee(cid:415)ng: 1. Adop(cid:415)on of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. (Ordinary Resolu(cid:415)on). 2. Appointment of a Director in place of Mrs. Jyo(cid:415) Choudhary (DIN: 10249120), who re(cid:415)re by rota(cid:415)on, and being eligible offers herself for re-appointment. (Ordinary Resolu(cid:415)on). 3. Re-appointment of Shri. Ashwani Kumar Gupta as Execu(cid:415)ve Chairman and Managing Director of the company for a term of five (5) years. (Special Resolu(cid:415)on) We enclose the summary of proceedings of the 36th AGM of the Company as required under Part A of Schedule lll of Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015. Annexure ‘A’. You are requested to consider the aforesaid for your official records and oblige. Thanking You, Yours faithfully, For CUBICAL FINANCIAL SERVICES LIMITED RUCHI SINGH COMPANY SECRETARY M. NO.: 58370 ANNEXURE-A PROCEEDINGS OF THE 36th ANNUAL GENERAL MEETING OF THE MEMBERS OF CUBICAL FINANCIAL SERVICES LIMITED Type of meeting 36th AGM Date 28th September, 2026 Time of commencement 2:05 P.M. Time of conclusion 14:30 P.M (Including 15 minutes for E- Voting) Mode / Venue Video Conferencing The Annual General Mee(cid:415)ng of the Company held on Monday, 28th September, 2026 at 2:00 P.M. was scheduled to commence at 2:00 P.M. But due to the some technical glitch the Mee(cid:415)ng actually commenced at 2:05 P.M. Ms. Ruchi Singh, Company Secretary & Compliance Officer, welcomed the Members to the Mee(cid:415)ng and briefed them on details rela(cid:415)ng to their par(cid:415)cipa(cid:415)on at the Mee(cid:415)ng through audio visual means. Sh. Ashwani Kumar Gupta, Chairman of the Board took the chair and welcomed the Member of the Company and a(cid:332)er ascertaining the presence of the requisite quorum, the Chairman called the Mee(cid:415)ng to order. All the Directors of the Company were present at the Mee(cid:415)ng through VC from their respec(cid:415)ve loca(cid:415)ons. The Chairman welcomed the Directors and requested them to introduce themselves to the Members. The Chairman informed the Members that Statutory Auditors, Secretarial Auditors and Scru(cid:415)nizers, for the remote e-vo(cid:415)ng and the e-vo(cid:415)ng during the proceedings of the AGM, were also present at the Mee(cid:415)ng through VC. The Chairman delivered his speech covering various aspects rela(cid:415)ng to the overall, performance of the Company. With the consent of the member present, No(cid:415)ce of the Annual General Mee(cid:415)ng along with all requisite annexure was taken as read. There were no qualifica(cid:415)ons, observa(cid:415)ons or adverse remarks in the Statutory and Secretarial Auditor's Reports. The Chairman then took up the business items set out in the No(cid:415)ce Convening the said Annual General Mee(cid:415)ng. ORDINARY BUSINESS Item No. 1: Adop(cid:415)on of the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon. The aforesaid resolu(cid:415)on was passed as Ordinary Resolu(cid:415)on. Item No. 2: Appointment of a Director in place of Mrs. Jyo(cid:415) Choudhary (DIN: 10249120), who re(cid:415)res by rota(cid:415)on, and being eligible offers herself for re-appointment. The aforesaid resolu(cid:415)on was passed as Ordinary Resolu(cid:415)on. SPECIAL BUSINESS Item No. 3: Re-appointment of Shri. Ashwani Kumar Gupta as Execu(cid:415)ve Chairman and Managing Director of the company. The aforesaid resolu(cid:415)on was passed as Special Resolu(cid:415)on. A(cid:332)er that, the Chairman informed the following:  The Members were also informed that the vo(cid:415)ng results will be available on the websites of the Company.  Mr. Mukes Kumar Agarwal (Membership No.: F5991), from M/s. Mukesh Agarwal & Co., Prac(cid:415)cing Company Secretaries, was appointed as the Scru(cid:415)nizer for scru(cid:415)ny of the votes cast through the Remote e-vo(cid:415)ng and vo(cid:415)ng at the AGM. The Chairman concluded the AGM and thanked all the Members for their par(cid:415)cipa(cid:415)on at the AGM, also he appreciates the Board Members on behalf of the management of the Company for their support. Notes: 1. Detailed vo(cid:415)ng results for the votes cast through Remote e-vo(cid:415)ng at the AGM on all the resolu(cid:415)ons as set out in the No(cid:415)ce of AGM will be uploaded in due course. 2. This document does not cons(cid:415)tute minutes of the proceedings of the AGM of the Company The Mee(cid:415)ng was concluded at 14:30 P.M (Including 15 minutes for E-Vo(cid:415)ng). Thanking You, For CUBICAL FINANCIAL SERVICES LIMITED RUCHI SINGH COMPANY SECRETARY M. NO.: 58370