BSEInsider Trading / SAST3d ago · 11 Nov 2026, 12:23 pm

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manoj Agrawal and Mrs. Shikha Agrawal and Manoj Agrawal (HUF) (PAC)

Cubical Financial Services Ltd · 511710

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Cubical Financial Services Ltd received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Manoj Agrawal and Mrs. Shikha Agrawal and Manoj Agrawal (HUF) (PAC) for acquiring 1,00,37,569 equity shares, representing a change of more than 2% of the total issued and paid-up share capital of the company.

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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 ofShares and Takeovers) Regulations, 2011 Date: 09th November, 2026 The Listing Departıment 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 Subiect Submission of Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("SEBI (SAST) Regulations, 2011") Dear Sir/Ma'am, I, Manoj Agrawal, along with PAC namely Mrs. Shikha Agrawal and Manoj Agrawal (HUF), in Cubical Financial Services Limited (the Company'), acquired 1,00,37,569 Equity shares on transfer pursuant to the terms of the Share Purchase Agreement dated 15th May 2026 representinga 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-1. This is for your information and record. Thanking you, Manoj Agrawal Annexure-I Detailed Disclosure under Regulation 29(2) ofSEBL(Substantial Acquisition of Shares and Takeovers) Regulations,2011 Name of the Target Company (TC) CUBICAL FINANCIAL SERVICES LIMITED Name(s) of the acquirer/seller and Persons Acting in Manoj Agrawal and Mrs. Shikha Agrawal and Concert(PAC) with the acquirer |Manoj Agawal (HUF) (PAC) Whether the acquirer belongs to Promoter/Promoter group Name of the Stock Exchange(s) where the shares of TC BSE Limited are listed Number % w.r.t. total| % w.r.t. total share/voting diluted capital share/voting Details ofthe acquisition/dispesał as follows wherever capital ofthe applicable () TC (**) Before the acquisition under consideration, holding 4,00,00,000 27.55% 27.55% a) Shares carrying voting rights b) Shares in the nature of encumbrance (pledge/ lien/ non-disposal undertaking/ others) c) Voting rights (VR)o therwise than by equity shares securities/any other d) Warrants/convertible instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) 4,00,00,000 27.55% 27.55% e) Total (a+b+c+d) Details ofacquisition/ Sale 1,00,37,569 6.91% 6.91% a) Shares carrying voting rights acquired/sale b) VRs acquired/sold otherwise than by equity shares c) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) 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) Shares carrying voting rights 5,00,37,569 34.46% 34.46% |b) Shares in the nature of encumbrance c) VRs otherwise than by equity shares d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) after acquisition 5,00,37,569 34.46% 34.46% e) Total (a+b+c+d) Mode of acquisition/sale (e.g, open market/ public issue |A cquisition on transfer pursuant the terms of J rights issue/ preferential allotment/ inter-sethe 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 equity shares, etc. Date of acquisition/ sale of/d ate of receipt of intimation of allotment of shares / VR/ warrants/convertible securities/any other instrument that entitles the 09th November 2026 acquirer to receive shares in the TC Rs. 29,03,40,000 (Rupees Twenty-nine crore Equíty share capital / total voting capital of the TC three lakh forty thousand Only) consisting of before the said acquisition 14,51,70,000 equity shares of Rs. 2/- each. Rs. 29,03,40,000 (Rupees Twenty-nine crore Equity share capital/ total voting capital of the TC after three lakh forty thousand Only) consisting of the said acquisition 14,51,70,000 equity shares of Rs. 2/- cach. Rs. 29,03,40,000 (Rupees Twenty-nine crore Total diluted share/voting capital of the TC after the three lakh forty thousand Only) consisting of said acquisitio 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 Exchange under Clause 35 of the listing Agreement. (**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. ManojA grawal Place: Delhi Date: 09th November, 2 026