NSEOutcome of Board Meeting1d ago · 1 Oct 2026, 05:43 pm

Outcome of Board Meeting

Finkurve Financial Services Limited · FINKURVE

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Finkurve Financial Services Limited has informed the Exchange regarding the outcome of its Board Meeting, where the Board approved the appointment of Purva Sharegistry (India) Private Limited as the new Registrar and Share Transfer Agent (RTA) to strengthen the investor services function.

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Finkurve Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on October 01, 2026.

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FINKURVE_01102026174322_Disclsoure_under_Ref_30_Change_of_RTA.pdf

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October 1, 2026 To, To, Listing Department The Manager – Compliance Department BSE Limited Nation Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’ Bandra Kurla Complex, Dalal Street, Bandra (East) Mumbai 400051 Mumbai – 400 001 Scrip Code: 508954 NSE Symbol: FINKURVE Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) Dear Sir / Madam, Pursuant to Regulations 7 & 30 of SEBI LODR, we have to inform you that the Board of Directors has approved today the proposal for appointment of M/s. Purva Sharegistry (India) Private Limited ("New RTA"), SEBI Registration No. INR000001112, as ‘Registrar and Share Transfer Agent (RTA)’, to further strengthen the investor services function of the Company. The formalities for change of RTA, shifting of electronic connectivity and transition of data will be processed in due course. Thanking you. Yours Faithfully, For Finkurve Financial Services Limited Kajal Parmar Company Secretary & Compliance Officer Membership No. A65484