Intimation of dispatch of notice for EGM to be held on 27th November 2026

Date: 4th November, 2026 The Manager BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai- 400001 Scrip Code: 511710 BSE Symbol: CUBIFIN Subject: Notice of Extraordinary General Meeting of the Cubical Financial Services Limited (“the Company”). Dear Sir/ Madam, This is to inform you that the Extraordinary General Meeting of Members of Cubical Financial Services Limited (‘the Company’) is scheduled to be held on Friday, 27th November, 2026 at 12:30 p.m. (IST) through video conferencing and other audio visual means(OAVM) to transact the businesses as listed in the Notice of EGM. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the applicable Ministry of Corporate Affairs (“MCA”) and SEBI Circulars, please find enclosed herewith the Notice of EGM which has been sent to all the Members today, through electronic mode, holding equity shares of the Company as on Friday, 23rd October, 2026 and whose email IDs are registered with the Company/Depositories. The above information is also being made available on Company’s website at www.cubical90.com The remote e-Voting facility would be available during the following period: Remote e-voting period begins on Tuesday, 24th September, 2026 at 09:00 A.M Remote e-voting period ends on Thursday, 26th September, 2026 at 05:00 P.M. You are requested to take the same on records. Thanking you, Yours Faithfully, For Cubical Financial Services Limited Manoj Agrawal Managing Director DIN: 02359108 CUBICAL FINANCIAL SERVICES LIMITED CIN: L65993DL1990PLC040101 Registered Office: 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi - 110034 Telephone No: 011-27351705 Website: www.cubical90.com | Email: cubicfinser@yahoo.com NOTICE OF EXTRA – ORDINARY GENERAL MEETING Notice is hereby given that the Extra-Ordinary General Meeting (the “Meeting”/ “EGM”) of the members of Cubical Financial Services Limited (the “Company”) will be held on Friday, November 27, 2026 at 12:30 P.M. Indian Standard Time (‘IST’) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) to transact the following business: SPECIAL BUSINESS: ITEM NO. 1: INCREASE IN THE AUTHORISED SHARE CAPITAL AND CONSEQUENT ALTERATION OF CAPITAL CLAUSE (I.E. CLAUSE V) OF MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 13, 61(1)(a), 64 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 and in accordance with the provisions in the Articles of Association of the Company and subject to such approvals, consents, permissions and sanctions as may be considered necessary from appropriate Authorities and based on the recommendation of the Board of Directors, the consent of the members of the Company be and is hereby accorded to increase the Authorized Share Capital of the Company from Rs. 29,51,00,000 (Rupees Twenty-Nine Crore Fifty- One Lakh only) divided into 14,75,50,000 (Fourteen Crore Seventy-Five Lakh Fifty Thousand Only) Equity Shares of Rs. 2/- each to Rs. 47,51,00,000 (Rupees Forty-Seven Crore Fifty-One Lakhs only) divided into 23,75,50,000 (Twenty-Three Crores Seventy-Five Lakhs Fifty Thousand) Equity Shares of Rs. 2/- each ranking pari-passu in all respect with the existing Shares of the Company; RESOLVED FURTHER THAT the existing Clause V of the Memorandum of Association of the Company be and hereby substituted as follows: “V. The Authorised share capital of the Company is Rs. 47,51,00,000 (Rupees Forty-Seven Crore Fifty- One Lakhs only) divided into 23,75,50,000 (Twenty-Three Crores Seventy-Five Lakhs Fifty Thousand) Equity Shares of Rs. 2/- each RESOLVED FURTHER THAT any of the Directors or the Company Secretary of the Company be and is hereby authorized to do all such things, acts, deeds and matters as may be considered necessary, usual, proper or expedient to give effect to the above resolution, including but not limited to incorporation of amendment / suggestion / observation made by the jurisdictional Registrar of Companies, to the extent applicable, without being required to seek any further consent or approval of the Members of the Company or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this resolution.” ITEM NO. 2: REGULARISATION OF THE APPOINTMENT OF ADDITIONAL DIRECTOR, MR. MANOJ AGRAWAL (DIN: 02359108) AS THE MANAGING DIRECTOR (IN THE CATEGORY OF EXECUTIVE DIRECTOR) OF THE COMPANY To consider and, if thought fit, to pass with or without modification(s), if any, the following 2 | Pa ge CUBICAL FINANCIAL SERVICES LIMITED CIN: L65993DL1990PLC040101 Registered Office: 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi - 110034 Telephone No: 011-27351705 Website: www.cubical90.com | Email: cubicfinser@yahoo.com Resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and 203 read with schedule V of the Companies Act, 2013, Rule 8 of the Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any amendments, statutory modification(s) and/or re-enactment thereof for the time being in force) (the “Act”), the Memorandum and Articles of Association of the Company and any other rules, regulations, guidelines, notifications, circulars and clarifications issued by the Government of India, the Reserve Bank of India and rules and regulations framed thereunder as amended, the Securities and Exchange Board of India (“SEBI”), including the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Securities and Exchange Board of India (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011, as amended (the “Takeover Regulations”) as in force, as amended from time to time (the “SEBI (ICDR) Regulations”) to the extent applicable and approvals including from the Reserve Bank of India (“RBI”) and based on the recommendation of the Nomination & Remuneration Committee and approval of the Board of Directors, Mr. Manoj Agrawal (DIN: 02359108), who has been appointed as an Additional Director of the Company (In the category of executive director) with effect from October 19, 2026, the consent of Members of the Company be and is hereby accorded for the appointment of Mr. Manoj Agrawal (DIN: 02359108), as the Managing Director of the Company (In the category of executive director) for a period of three (3) consecutive years with effect from October 19, 2026 to October 18, 2029 upon the terms and conditions as approved by the Board, following are the terms and conditions, including remuneration: 1. Period of Appointment: Three (3) years commencing on October 19, 2026 and ending on October 18, 2029, liable to retire by rotation subject to the applicable provisions of the Companies Act, 2013 and the rules made thereunder. 2. Remuneration: Remuneration by way of salary, perquisites and allowances up to ₹6,00,000 per annum (Rupees Six Lakh only) during the said period of 3 years subject to variations/ revision as may be considered by the Board of Directors from time to time. 3. Nature of duties & powers: Mr. Manoj Agrawal, shall look after the day-to-day management and business affairs of the Company and he shall have substantial powers of management of the company. Subject to the superintendence, control and directions of the Board of Directors, [Showing first 8,000 characters — download PDF for full document]