Outcome of Board Meeting

June 25, 2026 To, To, Listing Department The Manager – Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, ‘Exchange Plaza’ Bandra Kurla Complex, Mumbai – 400 001 Bandra (East) Mumbai 400051 Scrip Code: 508954 NSE Symbol: FINKURVE Subject: Outcome of Board Meeting held on June 25, 2026- Pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In furtherance to our intimation dated June 18, 2026 and June 22, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its Meeting held on June 25, 2026 has, inter alia, considered and approved the following: 1. Raising of funds through issue of Non-Convertible Debentures (NCDs) for an amount up to Rs. 50,00,00,000/- (Rupees Fifty Crores only) on Private Placement basis via Electronic Bidding Platform under Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 and approved Draft Letter of Offer for the same. 2. Based on the recommendation of the Nomination & Remuneration Committee, the Board approved the following appointments as the ‘Senior Management Personnel’ (SMP): a. Mr. Raju Bipinkumar Shah (PAN: ALRPS0502M) as the Chief Risk Officer (CRO) of the Company; and b. Mr. Husain Mohammed Pittalwala (PAN: CWPPP6582D) as the Compliance Head of the Company. The information pursuant to Regulation 30 of SEBI LODR Regulations SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (“said Regulation”), is enclosed herewith as “Annexure A”. The required details pursuant to SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed herewith as “Annexure B”. We request you to kindly take the same on your record. The above information is also being made available on the website of the Company at www.arvog.com. The meeting of Board of Directors of the Company commenced at 11:30 a.m. and concluded at 12:05 p.m.. Yours faithfully, For Finkurve Financial Services Limited Kajal Parmar Company Secretary & Compliance Officer Membership No: ACS65484 Encl. a/a ANNEXURE A Sr. No. Particulars Disclosure 1. Type of Security proposed to be issued (viz. Rated, Listed, Senior, Secured, Redeemable, equity shares, convertibles etc.) Transferable, Non-Convertible Debentures (the “Debentures”) 2. Type of Issuance (further public offering, rights Private Placement (through EBP Platform) issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc. 3. Total number of securities proposed to be issued 5,000 (Five Thousand) Non-Convertible Debentures or the total amount for which the securities will (NCDs) of be issued (approximately) Face Value: Rs. 1,00,000/- each Issue price: Rs. 1,00,000/- each 4. Size of the Issue Total Issue Size: Rs. 50,00,00,000/- (Indian Rupees Fifty Crores only) 5. Whether proposed to be listed, if yes, name of BSE Limited the stock exchange(s) 6. Tenure of the instrument 33 (Thirty Three) Months and 19 days from the Deemed Date of Allotment Date of allotment Date of allotment: June 29, 2026 Date of Maturity Date of Maturity: April 17, 2029 7. Coupon / interest offered, schedule of coupon / Coupon Rate: 11.55% interest and principal Frequency of interest payment: Quarterly Schedule of interest payment shall commence from September 28, 2026and shall continue to be payable on a quarterly basis thereafter. Date of last interest installment as well as principal payment: April 17, 2029 8. Charge / security, if any created over the assets Debentures shall be secured by a first ranking, exclusive and continuous charge basis on the identified receivables, by way of hypothecation in favour of the Debenture Trustee for the benefit of the Debenture Holders over the Hypothecated Assets as per the terms and conditions stipulated under the heading ‘Security Creation’ mentioned in term sheet. 9. Special right / interest / privileges attached to Not Applicable the instrument and changes thereof 10. Delay in payment of interest / principal for a 2% per annum over and above the Coupon Rate period of more than three months from the due date or default in payment of interest / principal 11. Details of any letter of comments regarding Not Applicable payment / non-payment of interest, principal on due dates or any other matter concerning the security and /or the assets along with its comments thereon, if any 12. Details of redemption of debentures 33 (Thirty-Three) Months and 19 (nineteen) days from the Deemed Date of Allotment 13. Any cancellation or termination of proposal for Not applicable issuance of securities including reasons thereof. Annexure B Details under amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particular Details 1. Name Mr. Raju Bipinkumar Shah Mr. Husain Mohammed Pittalwala (PAN: ALRPS0502M) (PAN: CWPPP6582D) 2. Designation Chief Risk Officer (CRO) Compliance - Head 2. Reason for change viz. Appointment Appointment appointment, resignation, removal, death or otherwise 3. Date of appointment / June 25, 2026 June 29, 2026 reappointment / cessation (as applicable) & term of appointment / re-appointment 4. Brief profile (in case of Raju is a seasoned financial services Hussian is a qualified Company appointment); professional with over 21 years of rich Secretary and law graduate with around experience across credit administration, five years of experience in regulatory risk management, policy formulation, and compliance, Corporate Governance, portfolio management. Throughout his Company Secretarial, and legal career, he has held leadership roles at functions. He was previously associated esteemed institutions including ICICI with Hiranandani Financial Services Bank, Citi financial, HDB Financial Private Limited, a Middle Layer NBFC, Services, Lendingkart, and Capri Global as Senior Manager – Compliance, Capital. Svamaan Financial Services (JSW Group), Catalyst Trusteeship Limited, Prior to joining, Raju served as the Head of Zee Entertainment Enterprises Limited, Risk & Policy at Capri Global Capital, and IDBI Capital Markets & Securities where he spearheaded risk governance for Limited. Holds a Bachelor of Laws Gold Loan, MSME, and Digital Lending (LL.B.), Bachelor of Commerce. portfolios exceeding ₹20,000 Crore. He brings extensive expertise in credit underwriting, risk frameworks, NPA management, scorecard development, co- lending partnerships, and regulatory compliance. His strategic insights and deep industry knowledge will play a pivotal role in strengthening and advancing risk management capabilities. 5. Disclosure of relationships None None between directors (in case of appointment of a director). 6. Information as required under Not Applicable Not Applicable Circular No. LIST/COMP/14/2018- 19 and NSE/CML/2018/24 dated June 20, 2018 issued by the BSE and NSE, respectively.