Outcome of Board Meeting

October 1, 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 October 1, 2026- Pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform that the Board of Directors of Finkurve Financial Services Limited (“the Company”), at its meeting held on Thursday, October 1, 2026, has, inter alia, considered and approved the following: 1. To Change the Registrar & Transfer Agent (RTA) of the Company from M/s. MUFG Intime India Private Limited (“MUFG”) to M/s. Purva Sharegistry (India) Private Limited (“Purva”) (SEBI Registration Number: INR000001112) for its Equity shares; MUFG will continue to serve as the Company’s RTA until the completion of data transition, shifting of electronic connectivity, and other related procedures, along with receipt of necessary confirmations/ approval from NSDL, CDSL and other authority, if any. The formalities for change of RTA including documentation, execution of agreement, shifting of electronic connectivity and transition of data will be done by the Company in due course. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is annexed as Annexure A to this letter. 2. The Resignation of Mr. Naveen Kottala as the Chief Executive Officer of the Company w.e.f. the close of the business hours of October 20, 2026. 3. On the Recommendation of Nomination and Remuneration Committee, the Board of Directors appointed Mr. Siddharth Purandare as the Chief Executive Officer of the Company w.e.f. December 13, 2026. The relevant details pursuant cessation and appointment to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are enclosed as Annexure B and C respectively. 4. The appointment of Mr. Hussain Mohammed Pittalwala as Chief Compliance Officer, pursuant to Reserve Bank of India (Non-Banking Financial Companies - Compliance Function) Directions, 2026,with effect from October 1, 2026. 5. On the Recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has approved, the grant of 4,50,000 (Four Lakh Fifty Thousand Only) Employee Stock Options (“Options”) under the “Finkurve ESOP Plan -2018” is annexed as Annexure D to this letter. 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 4:00 p.m. and concluded at 4:45 p.m. Yours faithfully, For Finkurve Financial Services Limited Kajal Parmar Company Secretary & Compliance Officer Membership No: ACS65484 Encl. a/a Annexure A Disclosure of information pursuant to Regulation 30 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Sr Particular Details 1 Reason for appointment or Purva has a robust workforce of experienced professionals and discontinuation provides multiple e-solutions to listed entities for shares and NCDs related activities. It has a fully established scalable electronic interface to address shareholder queries and grievances as required by SEBI. Purva has technologically advanced infrastructural framework to provide quick and quality services, presence, capacity to align with share registry activities and wider reach to the shareholders’ base of the Company. 2 Date on which above would The effective date of appointment will be communicated in due become effective course after receiving No Objection Certificate (NOC) from the existing RTA and after entering into the Tripartite Agreements between Purva, MUFG and the Company. Annexure B & C respectively Details as required under sub‐para (7) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Resignation of Mr. Naveen Kottala from the post of Chief Executive Officer: Sr no. Particular Details 1 Name Mr. Naveen Kottala 2 Reason for change viz. Mr. Naveen Kottala had tendered his resignation as Chief appointment, re-appointment, executive Officer of the Company, the reasons have been resignation, removal, death or mentioned in the resignation letter as enclosed. otherwise 3 Date of appointment/ Resignation from the post of Chief Executive Officer of the reappointment/cessation (as Company (CEO) has taken place from the close of business hours applicable) & term of of October 20, 2026. appointment/re-appointment. 4 Brief profile (in case of Not Applicable appointment) 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 6 Disclosure in terms of Details reason as provided in the resignation letter enclosed as Regulation 30 read with Clause Annexure E 7C of Part A of Schedule III of Listing Regulation Appointment of Mr. Siddharth Purandare for the post of Chief Executive Officer: Sr no. Particular Details 1 Name Mr. Siddharth Purandare 2 Reason for change viz. Mr. Siddharth Purandare has been appointed as Chief Executive appointment, re-appointment, Officer (CEO) designated as Key Managerial Personnel of the resignation, removal, death or Company. otherwise 3 Date of appointment/ With effect from December 13, 2026 reappointment/cessation (as applicable) & term of appointment/re-appointment. 4 Brief profile (in case of Siddharth Purandare brings over 23 years of experience in the appointment) financial services industry, with a career spanning business leadership, credit risk, sales strategy and product innovation across diverse lending segments. He has consistently played a lead role in building and scaling lending businesses from the ground up, bringing deep expertise in retail lending operations, credit risk management and co-lending partnerships with banks and financial institutions. Siddharth was instrumental in setting up an MSME-focused NBFC in India for US-based AVANA Companies, leading the venture from incorporation through regulatory approval, board formation and technology & AI infrastructure build-out, while also contributing to the group's market entry into Saudi Arabia through Shariah-compliant product design. Prior to this, he spent over a decade at Edelweiss Retail Finance Limited, rising through progressively senior roles across sales leadership and credit risk to ultimately head Credit Risk nationally for SME Lending, where he built underwriting infrastructure across multiple regions and played a key role in the industry-wide rollout of government-backed MSME credit schemes. This diversified experience across lending segments, credit cycles and geographies gives Siddharth a macro-level perspective of the broader lending market — an asset he now brings to Company as CEO in shaping its strategic direction, driving profitable growth, sound governance and technology-led transformation, with a continued focus on scaling the portfolio through disciplined execution and strong institutional partnerships. Siddharth holds an M.M.S. (Finance) from the Jamnalal Bajaj Institute of Management Studies (JBIMS), Mumbai University, and a Bachelor's degree in Mechanical Engineering from Fr. Agnel, Mumbai University. 5 Disclosure of relationships No between directors (in case of appointment of a director). 6 Disclosure in terms of Not Applicable Regulation 30 read with Clause 7C of Part A of Schedule III of Listing Regulation Annexure – D The details required pursuant to Regulation 30 of the Listing Regulations read with SEBI Circular SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Sr. No. [Showing first 8,000 characters — download PDF for full document]