Intimation under Regulation 30 SEBI (LODR)

To, Date: 28.09.2026 The Manager Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Member of the Company, at its meeting held today, transacted the following business: Re-appointment of Shri. Ashwani Kumar Gupta (DIN: 00348616) as Executive Chairman and Managing Director. The Members of the Company have approved the re-appointment of Shri Ashwani Kumar Gupta (DIN: 00348616) as Executive Chairman and Managing Director of the Company for a further term of 5 (Five) years, commencing from 1 October 2026 and ending on 30 September 2031, upon expiry of his existing term on 30th September 2026. The re-appointment was approved based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, and is in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 of the SEBI Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are provided in Annexure A. The meeting of the members commenced at 2:05 P.M. and concluded at 2:30 P.M. This is for your information and record. Thanking You, Yours faithfully For CUBICAL FINANCIAL SERVICES LIMITED (Ruchi Singh) Company Secretary M.No.:A58370 AnnexureA Reappointment of Executive Chairman and Managing Director Sr.No. Details of Events that Information of such events(s) need to be provided 1. Name Mr. Ashwani Kumar Gupta 2. Reason for change The existing tenure of Mr. Ashwani Kumar Gupta as the Managing Director of the Company expires on 30 September 2026. Based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors, the Members of the Company, at their meeting held on 28th September 2026, have approved the re- appointment of Mr. Ashwani Kumar Gupta as the Managing Director of the Company for a further term of 5 (Five) years, commencing from 1 October 2026 to 30 September 2031. 3. Date of Re-appointment The Members of the Company, at their meeting and term of Re- held on 28th September 2026, approved the re- appointment of Mr. Ashwani Kumar Gupta as the appointment. Managing Director of the Company for a term of 5 (Five) years, with effect from 1 October 2026 to 30 September 2031. 4. Briefprofile Shri Ashwani Kumar Gupta has been associated with the Company in the capacity of Executive Chairman and Managing Director. He possesses extensive experience in the management and operations of the Company and has been instrumental in providing strategic direction and leadership to the Company. 5. Disclosure of relationships There are no relationships between the directors between directors inter-se inter-se. (in case of appointment of a director). 6. LIST/COM/14/2018-19 and Mr. Ashwani Kumar Gupta has not been debarred NSE Circular No. from holding the office of Director by virtue of any NSE/CML/2018/24 dated 20 order issued by SEBI or any other authority, as June 2018. required under the circulars issued by the Stock Exchanges.