Cubical Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Unaudited Financial results for quarter & half year ended on 30.09.2026

To, 26.10.2026 The General Manager, Corporate Rela(cid:415)onship Department, Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 BSE Crip code-511710 Dear Sir/madam Re: No(cid:415)ce of Board Mee(cid:415)ng under regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons 2015. Pursuant to the regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons 2015, this is to inform you that a Mee(cid:415)ng of the Board of Directors of the Company will be held on Friday, 30th October, 2026 at 2:00 P.M at 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034 to consider, inter alia, approval of the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Kindly take the same on your record and obliged. Thanking You, Yours Faithfully For CUBICAL FINANCIAL SERVICES LIMITED (Ruchi Singh) Company Secretary M. No.- 58370