Appointment of Regular Chairman

Date: 30.10.2026 The Manager, Corporate Rela(cid:415)onship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebbhoy Towers Dalal Street, Mumbai-400001 BSE Scrip Code- 511710 Subject: In(cid:415)ma(cid:415)on regarding Change in Chairperson of the Company pursuant to Regula(cid:415)on 30 of SEBI (LODR) Regula(cid:415)ons, 2015. Pursuant to Regula(cid:415)on 30 read with Schedule III of the 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 on Friday, 30 October 2026, has considered and approved the change in the posi(cid:415)on of Chairperson of the Company. Accordingly, Mr. Ashwani Kumar Gupta, who was serving as the Regular Chairperson of the Company, has been succeeded by Mrs. Ritu Bansal (Non-execu(cid:415)ve Director), who shall act as the Chairperson of the Company with effect from 30th October, 2026. The mee(cid:415)ng of the board of director commenced at 2 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