Outcome of Board Meeting - Establishment of corporate office of the company

The Manager, Date: 02/11/2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebbhoy Towers Dalal Street, Mumbai- 400001 BSE Scrip Code- 511710 Subject: Outcome of the Board meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that the Board of Directors of Cubical Financial Services Limited, at its meeting held on Monday, November 02, 2026, at the Registered Office of the Company situated at 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, North Delhi, Delhi, India – 110034, inter alia, considered and approved the following matter: A) Establishment of Corporate Office of the Company The Board of Directors considered and approved the establishment of the Corporate Office of the Company at the “301, Krishna Apra Business Squire, Netaji Subhash Place, Pitampura, North Delhi, India – 110034”. The meeting of board of Directors commenced at 03:00 PM and concluded at 03:30 PM. Kindly take the above information in your records and oblige. This is for your information and record. Thanking You, Yours Faithfully Manoj Agrawal Managing Director DIN: 02359108