General Updates

July 01, 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited (“BSE”) National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, (“NSE”) Dalal Street, “Exchange Plaza”, C-1, Block G, Mumbai—400 001 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 BSE Scrip Code: 544799 NSE Symbol: TURTLEMINT Subject: Intimation under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Authority for Determining Materiality of Events or Information Dear Sir/Ma’am, Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Company’s Policy for Determination of Materiality of Events or Information, the following Key Managerial Personnels of the Company are severally authorized to determine materiality of an event or information and for the purpose of making disclosures to the stock exchange(s): Sr. No. Name Designation Contact Details 1. Mr. Dhirendra Nalin Chairperson & Address: The ORB – Sahar, 4, 4A, 1st Mahyavanshi Managing Director & Floor, A Wing, Marol Village, Chief Executive Officer Andheri (East), Mumbai – 400099, 2. Mr. Anand Rohidas Executive Director & Maharashtra, India Prabhudesai Chief Operating Officer 3. Mr. Badrinarayan Chief Financial Officer Email ID: companysecretary@turtlemint.com Sanjeevi 4. Mr. Prashant Saini Company Secretary and Compliance Officer Contact No: 022-68387400 The above information will also be available to the website of the Company at www.turtlemint.com We request you to take the information on records. Thanking you, Yours Faithfully, For Turtlemint Fintech Solutions Limited Prashant Saini Company Secretary & Compliance Officer Membership No. A23769