Resignation of Director

Date: 19TH October, 2026 The General Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 BSE Scrip Code- 511710 BSE Scrip Symbol – CUBIFIN Subject: Outcome of Board Meeting held on 19th October, 2026 and disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’) the board in their meeting held on 19th October 2026 approved the following following matters : 1. The board took note on the completion of the Open Offer process pursuant to the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, resulting in a change in the management and control of Cubical Financial Services Limited. Pursuant to the completion of the Open Offer process, of Cubical Financial Services Limited in accordance with the applicable provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and upon receipt of the requisite approval from the Reserve Bank of India and in accordance with the terms and conditions of the Share purchase agreement the existing management of the Company have tendered their respective resignations from their positions, and the new management has be appointed, subject to the applicable provisions of the Companies Act, 2013, the rules made thereunder, and other applicable laws and regulatory approvals, wherever required. 2. Appointment of Mr. Manoj Agrawal (DIN: 02359108) as an Additional Director (In the category of Executive Director) of the Company liable to retire by rotation. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Manoj Agrawal an Additional Director (In the category of Executive Director) of the Company with effect from 19th October, 2026. Further in this Meeting the designation of Mr. Manoj Agrawal is changed to Managing Director w.e.f. 19th October, 2026 for a term of 5 Years. Mr. Manoj Agrawal shall hold office up to the date of the General Meeting of the Company subject to the approval of the members of the Company, as may be applicable. Details Required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with SEBI circular No. SEBI master circular no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed in “Annexure-A” 3. Appointment of Mr. Amit Kumar Saraogi (DIN: 00560131) as an Additional Director (In the Category of Executive Director) of the Company and liable to retire by rotation. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Amit Kumar Saraogi as an Additional Director (In the category of Executive Director) of the Company with effect from 19th October, 2026. Mr. Amit Kumar Saraogi shall hold office up to the date of the General Meeting of the Company subject to the approval of the members of the Company, as may be applicable. Details Required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with SEBI circular No. SEBI master circular no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed in “Annexure-B” 4. Appointment of Mr. Amit Kumar Saraogi as a Chief Financial Officer of the Company Based on the recommendation of the Audit Committee, the Board of Directors of the Company approved the appointment of Mr. Amit Kumar Saraogi as Chief Financial Officer of the Company with effect from 19th October, 2026. Details Required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with SEBI circular No. SEBI master circular no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed in “Annexure-C” 5. Appointment of Ms. Ritu Bansal (DIN: 10391113) as an Additional Director (In the category of Non - executive non – independent director). Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Ms. Ritu Bansal (DIN: 10391113) as an Additional Director (In the category of Non-executive non–independent director) with effect from 19th October, 2026. Ms. Ritu Bansal shall hold office up to the date of the General Meeting of the Company subject to the approval of the members of the Company, as may be applicable. Details Required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with SEBI circular No. SEBI master circular no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed in “Annexure-D” 6. Appointment of Mr. Shrikrishan Gupta (DIN: 09182200) as an Additional Director (In the category of Non-Executive Non-Independent director). Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Shrikrishan Gupta (DIN: 09182200) as an Additional Director (In the category of Non-Executive Non-Independent director) with effect from 19th October, 2026. Mr. Shrikrishan Gupta shall hold office up to the date of the General Meeting of the Company subject to the approval of the members of the Company, as may be applicable. Details Required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with SEBI circular No. SEBI master circular no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed in “Annexure- E” 7. Appointment of Ms. Komal Jain (DIN:11125948) as an Additional Director ( In the category of Non -Executive Independent Director). Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Ms. Komal Jain (DIN:11125948) as an Additional Director (In the category of Non-executive independent director) with effect from 19th October, 2026. Ms. Komal Jain shall hold office up to the date of the General Meeting of the Company subject to the approval of the members of the Company, as may be applicable. Details Required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with SEBI circular No. SEBI master circular no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed in “Annexure- F”. 8. Appointment of Mr. Sudhanshu Shekhar (DIN: 06971467) as an Additional Director (In the category of Non - executive independent director). Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Sudhanshu Shekhar (DIN: 06971467) as an Additional Director (In the category of Non - Executive Independent Director) with effect from 19th October, 2026. Mr. Sudhanshu Shekhar shall hold office up to the date of the General Meeting of the Company subject to the approval of the members of the Company, as may be applicable. Details Required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with SEBI circular No. SEBI master circular no HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 are enclosed in “Annexure- G”. 9. Appointment of Mr. Neeraj Bajaj (DIN: 10674352) as an Additional Director (In the category of Non-Executive Independent Director). Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Neeraj Bajaj (DIN: 10674352) as an Additional Director (In the category of Non-Executive Independent Director) with effect from 19th October, 2026. Mr. Neeraj Bajaj shall hold office up to the date of the General Meeting of the Company subject t [Showing first 8,000 characters — download PDF for full document]