Voting Results along with scrutinizer report

Date: 29.09.2026 The Manager, Corporate Relationship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebbhoy Towers Dalal Street, Mumbai-400001 BSE Scrip Code- 511710 Sub: Disclosure of Voting Results of the 36th Annual General Meeting of Cubical Financial Services Limited held on 28th September, 2026 at 2:05 P.M through Video Conferencing and Other Audio Visual Means as per the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, The details of voting results of the 36th Annual General Meeting of Cubical Financial Services Limited held on 28th September, 2026 at 2:05 P M through Video Conferencing and Other Audio Visual Means are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with consolidated Scrutinizer’s Report. Kindly take the above information in your records. Thanking you Yours faithfully For CUBICAL FINANCIAL SERVICES LIMITED (Ruchi Singh) Company Secretary M.No.-A58370 Firefox file:///C:/Users/Admin/Downloads/pdf_result_1.html General information about company Scrip code 511710 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE717D01023 Name of the company CUBICAL FINANCIAL SERVICE LTD Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 28-09-2026 Start time of the meeting 2:05 PM End time of the meeting 2:30 PM 1 of 11 29-09-2026, 16:06 Firefox file:///C:/Users/Admin/Downloads/pdf_result_1.html Scrutinizer Details Name of the Scrutinizer MUKESH KUMAR AGARWAL Firms Name MUKESH AGARWAL & CO. Qualification CS Membership Number 5991 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 29-09-2026 2 of 11 29-09-2026, 16:06 Firefox file:///C:/Users/Admin/Downloads/pdf_result_1.html Voting results Record date 21-09-2026 Total number of shareholders on record date 15929 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 93 No. of resolution passed in the meeting 3 Disclosure of notes on voting results 3 of 11 29-09-2026, 16:06 Firefox file:///C:/Users/Admin/Downloads/pdf_result_1.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited financial statements of the company Description of resolution considered for the financial year ended 31st march, 2026 together with the reports of the board of directors and auditors thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 20075137 100 20075137 0 100 0 Promoter and Poll 20075137 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 20075137 20075137 100 20075137 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 2148545 1.7175 2145012 3533 99.8356 0.1644 Poll 0 0 0 0 0 0 Public- Non 125094863 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 125094863 2148545 1.7175 2145012 3533 99.8356 0.1644 Total 145170000 22223682 15.3087 22220149 3533 99.9841 0.0159 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 4 of 11 29-09-2026, 16:06 Firefox file:///C:/Users/Admin/Downloads/pdf_result_1.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 5 of 11 29-09-2026, 16:06 Firefox file:///C:/Users/Admin/Downloads/pdf_result_1.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Appoint a Director in place of Mrs. Jyoti Choudhary (DIN: 10249120), Description of resolution considered who retires by rotation, and being eligible offers herself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on against on voting shares held – in favour polled shares against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 20075137 100 20075137 0 100 0 Promoter and Poll 20075137 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 20075137 20075137 100 20075137 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 2148545 1.7175 2145012 3533 99.8356 0.1644 Poll 0 0 0 0 0 0 Public- Non 125094863 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 125094863 2148545 1.7175 2145012 3533 99.8356 0.1644 Total 145170000 22223682 15.3087 22220149 3533 99.9841 0.0159 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution 6 of 11 29-09-2026, 16:06 Firefox file:///C:/Users/Admin/Downloads/pdf_result_1.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 7 of 11 29-09-2026, 16:06 Firefox file:///C:/Users/Admin/Downloads/pdf_result_1.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Shri. Ashwani Kumar Gupta as executive Chairman and Description of resolution considered Managing Director of the Company. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on against on voting shares held polled shares favour against votes polled votes polled (6)=[(4)/ (7)=[(5)/ (1) (2) (3)=[(2)/(1)]*100 (4) (5) (2)]*100 (2)]*100 E-Voting 0 0 0 0 0 0 Promoter and Poll 20075137 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 20075137 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 2148545 1.7175 2145012 3533 99.8356 0.1644 Poll 0 0 0 0 0 0 Public- Non 125094863 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 125094863 2148545 1.7175 2145012 3533 99.8356 0.1644 Total 145170000 2148545 1.48 2145012 3533 99.8356 0.1644 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) 8 of 11 29-09-2026, 16:06 Firefox file:///C:/Users/Admin/Downloads/pdf_result_1.html Text Block Mr. Ashwani Kumar Gupta, being a member of the Promoter Group and being interested in the aforesaid resolution, along with the Promoter Group, did not participate in voting on the said resolution. Textual Information(1) Accordingly, the votes cast by the Promoter Group have not been considered for the purpose of determining the voting results of the said resolution 9 of 11 29-09-2026, 16:06 Firefox file:///C:/Users/Admin/Downloads/pdf_result_1.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 20075137 Public Insitutions 0 Public - Non Insitutions 0 10 of 11 29-09-2026, 16:06 Firefox file:///C:/Users/Admin/Downloads/pdf_result_1.html 11 of 11 29-09-2026, 16:06 CONSOLIDATED SCRUTINIZER REPORT FOR REMOTE E-VOTING & VOTING (ELECTRONICALLY) [Pursuant to section 108 of the Companies Act, 2013 and Rule 20(3) (xii) of The Companies (Management and Administration) Rules, 2014] The Chairman CUBICAL FINANCIAL SERVICES LIMITED CIN: L65993DL1990PLC040101 456, Aggarwal metro heights, Netaji Subhash Place, Pitampura, North Delhi 110034 Dear Sir, I, Mukesh Kumar Agarwal, Practicing Company Secretary (M. No. 5991 and CO [Showing first 8,000 characters — download PDF for full document]