OUTCOME OF BOARD MEETING HELD TODAY

Date: 30.10.2026 The Manager, Corporate Rela(cid:415)onship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Subject: Outcome of Board Mee(cid:415)ng pursuant to Regula(cid:415)on 30 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 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons 2015, we wish to inform you that the Board of directors of the Company at its mee(cid:415)ng held today transacted the following business: 1. Considered and approved Unaudited Financial Result for the quarter and Half Year ended on 30th September, 2026. The mee(cid:415)ng of the board of director commenced at 2:00 P.M. and concluded at 4:15 P.M. This is for your informa(cid:415)on and record. Thanking You, Yours faithfully For CUBICAL FINANCIAL SERVICES LIMITED (Ruchi Singh) Company Secretary M. No.: A58370 CUBICAL FINANCIAL SERVICES LIMITED Rogd. Office :456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhl-110034 CIN-L65993DL1990PLC040101 websi + Www.cubical90.com, Email:-cubfinser @yahoo.com UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2026 (Rs.In Lacs) 5.No. UNAUDITED |AuprTED QUARTER ENDED [YEAR ENDED PARTICULARS 30-09-2026 | 30-06-2026 | 30-09-2025 | 30-09.2026 | 50.09-2025| 31-03-2026 1| Revenue from Operations ) Interest Income 3534 26.66 2896 62 5625 11155 ) Saof lshaeres ) 0 136 ) 136 19,02 C Dividend Income [ 0 o o 3 0.0 Other Income 8.1 2747 0 3563 ] o Total Revene| 435 5413 42356 9763 69.85 130.59) 2 [Expenses (@) Cost of Material Consumed ) [ ] 0 [ 0.00| (b) Purchase of stock in trades o 2459 492 259 24.59 progress and stock-in-trade. 245 1375 423 15,67 (4.38) (@) Employees benefits expense 898 1001 7 1885 33.87) (©) Finance Costs o 0 ) 0 0.00) () Doprociation and amortisation expenses 001 0.01 002 002 0.04) (@) Other expenses 17.05 14.95 3992 2658 44.32| “Total Expenscs| 2359 3581 57.63 5437 98.44) 3 and tax (1-2) 3054 675 a0 1548 3215 4_|Exceptionalitems 3 o 0.02 0 0.0z 9 5_|Profit(Loss) before Extraoitremds aindn taax r(3-y4) 9.6 3054 677 %0 155 325 6_|Extraordinary items o o o o o 9 7_[Profit (Loss) before tax (5-6) 9.6 3058 677 ) 155 32.15] 8 |Tax Expenses 283 7.07 33 99 501 14.72] 9_|Net Profit/ Loss for the period (7-8) 663 2347 347 301 1049 17.43) 10_[Other Comprehensive Income ) or loss ) ) o o o o ) Tncome tax relating to tems that will ot be o o [ reclassifietdo profit o loss 5 = A B A i o) () iems that Will be reclassified to profit or 0 0 o o o o (i) Tncome tax refatintg tems that will ot o o o o o o “Total Other Comprehensive Income o ) o o o o 11| Total Comprehensive Income for the period 663 2347 347 301 1045 17.43) 12 [Paidup cquity share capital (Face Value Rs 2/~ each) 20034 | 13034 13034 29034 | 13034 13034 13_|Reserves excluding Revaluation Reserves o 3 0 o o 224.08) 14_[EPera Shraren (EiPS)n (Rgs) [Basic 001 0.04 001 003 0.02 0.03 Diluted 001 004 001 003 002 0.03] NOTES 1 The financial esults for the quarter endexd 30.09.2026 were approved and adopted in the meeting of Board of Directors held on 30th October, 2026. 2 Segment reporting is not applicable as the company aetivity fls within a single business seginent, 3 Noshare holder complaints/gricvances has been received during the above referred quarier, and no complaintgrievance are lying unresolved at the end of the quarter ended on 30.09.2026. 4 Previous period's figures have been regrouped/rearranged whercver necessary. 5 Theabove results are availuble on the website of Bombay Stock Exchange ot wwww bscindin.com & on Company websitc at www.cubical90.com for Cubical Financial Services Ltd. DATED :30th October, 2026 PLACE : DELHL MANAGING DIRECTOR CUBICAL FINANCIAL SERVICES LIMITED ce: 456, Aggarwal Metro Hieghts, NetaJl Subhash Palace, Pitampura Delhi- CIN:L65993DL1990PLC040101 Email: cubfinser@yahoo.com; website: www.cubical80.com Statement of Assets and Liablities as at 30-09-2026 Rs. In Lacs | Particulars As at 30-09-2026 | As at 31.03-2026 Un-audited Audited ASSETS 1. FINANCIAL ASSETS (@)Cash and cash equvalents 4.86) 103.76] (b)Loans 3471.78 1.418.2| (c) Investments 0.00 0.00} (d) other financial assets 5.49) 0.07 () Equity Shares held as stock n trade 22,57} 18.3 (f) Trade Receivable 82,55 0.00] Total Financial Assets 3,567.25] 1,540.44 2. Non- Financial Assets (@)Current tax assefs 0.00] 0.00] (b) Deferred tax assets (nef) 0.00 0.00 |(c) Property, plant and equipment (@) Other ntangible assets 0.55) 0.57} 0.00} 0.00} (¢) Other non-financial assets 0.00 0.00 Total-Non Financial Assets 0.55 057 [Total Assets 3,587.80] 1,541.01 LIABILITIES AND EQUITY LIABILITIES 1 Financial liabilities (a) Payable (1) Trade Payable’ | Total oulstanding duss of micro enterprises and small SHTeTpIiSes -Total outstanding dues of creditors other than micro enterprises and small enterprises 000 000 (1) Other Payable |- Total oulstanding dues of micro entarprises and small Snierprises 0.00) 0.00) [-Tolal outstanding dues of creditors other than micro enterprises and small enterprises + |(b) Debt securities 0.00 0.00) ()Borrowings (other than debt securities) 0 0. .0 00 0) .0 0. 00 }0 (d) Other financial labilities 9.17] 238 [Total - Financial liabilities 5.17) v 2. Non-financial liabilities (a)Provisions 364 3.54 b) other liabilities 0.00} 0.00) c) current tax liabilities Total - Non Financial liabilities 21 17 ,. 051 5 117 ,.6 11 5] 3. Equity (@) Equity Share Capital 2,903 40| 1,303.40f (6) Other Equity 654,19 224.08] Total - Equity 3,557.58] 1,527.48) Total Liabilities and Equity 3,587.80) 7,541.01 for Cubical Financial Services Ltd. DATED :30TH OCTOBER, 2026 PLACE : DELHL MANAGING DIRECTOR CUBICAL FINANCIAL SERVICES LIMITED Cash Flow Statement for the Half Year ended 30th September, 2026 (Rs.InLacs) (Rs.In Lacs) Hawrvear | Year Ended Particulars s 31032026 30-09-2026 Aivsd A Cash Flow From Operafing Activites: |_Unaudited [N Ae dt uPr so tf mi et B te sf Fo or re T ax & Extraordinary ltems 40.00 3215 I[D nme tp p er a re i ec sri tm a e It ni nto n oo f mA en F id n aA nm co ir at li s Ia nt si to rn u ments 00 .0 02 00. 00 04 Iinterest Expenses R([ P eP r mr oo eff i ai tt sy) uL/ roL so ess s O e-O nnn S S Gaa all iee /OO (ff oIF sni svx )ee osd nt A ms Des ene ft it s ns ( dN e Bt e) n efit Plan 000 0. 0 00 0 0 00 0 0 000 . .. 0 0 00 0 0 00 [[ AOp de jr ua st ti mn eg tP sro f Fi ot rB e fore Working Gapital Changes’ e | 4002 32.19] IIII((( nnII ni tcnn cn ecc rc rrrr er eeee ae saa aa tssss Reee e)) / c(( (// / DDDDDD ieeee ee vcccc cc errrr rr dee ee ssa ss eese e )) iii i nn nOtIoJ tnt oo avh na dee en enr fs t ies (2,0 (5 8 (73 ..95 007 22 00) )) 0005 Interest Paid 000 0.00 Taxes Paid 0.00 0.00 Loans Disbursed (Net) 0.00 (31.20) aC sa hs h lU os we d mO p Io nr va et si tn mg A nc tt i Av ci tt iy v ilies I CREEEN)| 4780] PPP ura roy ccm hee aen sdt ess Off fo or imP tr mt oy ef, a pn et ,E q Plu ai np tm &e n Et qs u ipments 00 .0 00 00. 00 00 Sale Of investments 0.00 0.00 000 0.00 C[N .e t C aC sa hs h F lG oe wn e Fr ra ot me d F iF nr ao nm c iI nn gv e As ct ti in vg i tA ic et si vity | 0.00] 0.00] Proceeds from Equily Capal voo iacc dyee emee ndd nDeh ba Ebtr ure Srim 1, 46 00 0 0000 . .. 000 00 000 00 00 ... 00 000 00 000 [D Ni ev ti d Ce an sd h D i Gs et nri ob ru ati to on d T Fa rx o p ma i Fd i nancing Activt 2,0000 .. 00 00 ] 00 .. 00 00 ] Net increase/{Decroase) O Cash & Cash Eqfluivmonh+(Bv C) (98.90) 75,99 Cash & Cash Equivalents As At Beginning of the year 103.76 .77 Cash & Cash Equivalents AsAT T Ene o thoPeriod 488 103.76 [Componants GfG ashAn d CashE quivalonts " RC ea ms ih t tO an n cH ee sn Id n Transit 1 1.92] 0.56] Balance With Bank 000 0.00 294 103.20 On Current Accoun's Balance as per Statement of Cash Flows] 4.86] 103.76] for Cublcal Financlal Services Ltd. DATED : 30th October, 2026 PLACE : DELHL. MANAGING DIRECTOR