enclosed copy of Disclosure of Voting Results of 42nd Annual General Meeting held on September 30, 2026, through VC/OAVM.

Finkurve Financial Services Ltd has disclosed the voting results of its 42nd Annual General Meeting held on September 30, 2026, through Video Conference or Other Audio-Visual Means. The meeting was attended by the members through remote e-voting and physical presence. The resolutions passed include the adoption of audited financial statements for the financial year ended March 31, 2026, the appointment of Mr. Ketan Kothari as a director, and the approval of material related party transactions.