BSEInsider Trading / SAST3d ago · 11 Nov 2026, 12:24 pm

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Saraogi and Mrs. Kanchan Saraogi (PAC)

Cubical Financial Services Ltd · 511710

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Cubical Financial Services Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, regarding Amit Saraogi and Mrs. Kanchan Saraogi's acquisition of 1,00,37,568 equity shares, representing a change of more than 2% of the company's total issued and paid-up share capital.

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Cubical Financial Services Ltd - 511710 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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Disclosure pursuant to Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Date: 09th November, 2026 The Listing Department BSE Limited. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra 400001. Cubical Financial Services Limited 456, Aggarwal Metro Heights,Netaji Subhash Place, Pitampura,North Delhi, Delhi, Delhi, India, 110034 Subject: Submission of Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir , I, Amit Saraogi, along with PAC namely Mrs. Kanchan Saraogi,in Cubical Financial Services Limited acquired 1,00,37,568 Equity shares on transfer pursuant to the terms of the Share Purchase Agreement dated 15th May 2026representing a change of more than 2% of total issued and paid up share capital of the target Company. Accordingly, please find enclosed detailed disclosure as required under Regulation 29(2) of the SEBI (SAST) Regulations, 2011 hereunder in Annexure-I. This is for your informationand record. Thanking you, Amit Saraogi Annexure-I Detailed Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Nameof theTargetCompany(TC) CUBICAL FINANCIAL SERVICESLIMITED Name(s)oftheacquirer/seller andPersonsActingin Concert(PAC) with the acquirer Amit Saraogiand Mrs. Kanchan Saraogi (PAC) WhethertheacquirerbelongstoPromoter/Promoter group Yes Name of the Stock Exchange(s) where the shares of TC are listed BSELimited Number % w.r.t. total % w.r.t. total share/ voting diluted capital share/ voting Detailsoftheacquisition/disposalasfollows wherever capital of t he applicable (*) TC(**) Before the acquisition underconsideration,holding a) Sharescarryingvotingrights 4,00,00,000 27.55% 27.55% b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/others) - - c) Votingrights (VR)otherwisethan byequityshares - d) Warrants/convertible securities/any other - instrumentthat entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in - eachcategory) 4,00,00,000 27.55% 27.55% e) Total(a+b+c+d) Detailsof acquisition/ Sale a) Sharescarryingvotingrightsacquired/sale 1,00,37,568 6.91% 6.91% b) VRs acquired/soldotherwisethan byequityshares - - - c) Warrants/convertible securities/any other instrumentthat entitles the acquirer to receive shares - - - carrying voting rights in the TC (specify holding in eachcategory)acquired/sold d) Shares in the nature of encumbrance (pledge/ lien/ - - - non-disposal undertaking/others) e) Total(a+b+c+/-d) 1,00,37,569 6.91% 6.91% After the acquisition/sale, holding of: a) Sharescarryingvotingrights 5,00,37,569 34.46% 34.46% b) Shares in the nature of encumbrance - c) VRsotherwisethanbyequityshares d) Warrants/convertible securities/any other instrumentthat entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in eachcategory) afteracquisition 5,00,37,569 34.46% 34.46% e) Total(a+b+c+d) Mode of acquisition/sale (e.g. open market / public issue Acquisition ontransfer pursuant to the terms of / rights issue / preferential allotment / inter-se the Share Purchase Agreement transfer/encumbrance, etc.) Salient features of the securities acquired including time till redemption, ratio at which it can be converted into NA equityshares, etc. Dateof acquisition/ saleof/dateof receiptof intimation of allotment of shares / VR/ warrants/convertible securities/any other instrument that entitles the 09th November2026 acquirer to receive sharesin theTC Equity share capital / total votingcapital of the TC Rs. 29,03,40,000 (Rupees Twenty-nine crore beforethe saidacquisition three lakh forty thousand Only) consisting of 14,51,70,000equity shares of Rs. 2/-each. Equityshare capital/total votingcapital ofthe TCafter Rs. 29,03,40,000 (Rupees Twenty-nine crore the s aidacquisition three lakh forty thousand Only) consisting of 14,51,70,000 equity shares of Rs. 2/-each. Total diluted share/voting capital of the TC after the Rs. 29,03,40,000 (Rupees Twenty-nine crore saidacquisitio three lakh forty thousand Only) consisting of 14,51,70,000 equity shares of Rs. 2/-each. Note: (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock ExchangeunderClause 35ofthe listingAgreement. (**) Diluted share/voting capital means the total number of sharesintheTCassumingfull conversion of the outstandingconvertiblesecurities/warrants intoequityshares oftheTC. Amit Saraogi Place: Delhi Date: 09thNovember, 2026