Turtlemint Fintech Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited ....

Date: August 11, 2026 To, To, The Manager The Manager Lis(cid:415)ng Department Lis(cid:415)ng Department BSE Limited (“BSE”) Na(cid:415)onal 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: Prior In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng Dear Sir/Ma’am, Pursuant to Regula(cid:415)on 29 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, we hereby inform you that the mee(cid:415)ng of the Board of Directors of Turtlemint Fintech Solu(cid:415)ons Limited (“the Company”) is scheduled to be held on Friday, August 14, 2026, inter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Further, as in(cid:415)mated vide our le(cid:425)er dated June 29, 2026, the ‘Trading Window’ for trading/dealing in the securi(cid:415)es of the Company has been closed with effect from July 01, 2026 and shall reopen a(cid:332)er 48 hours a(cid:332)er the declara(cid:415)on of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 will be considered and approved. The said in(cid:415)ma(cid:415)on is also available on the website of the Company www.turtlemint.com We request you to take the informa(cid:415)on on records. Thanking you, Yours Faithfully, For Turtlemint Fintech Solu(cid:415)ons Limited (Formerly known as Turtlemint Fintech Solu(cid:415)ons Private Limited and Fintech Blue Solu(cid:415)ons Private Limited) Prashant Saini Company Secretary & Compliance Officer Membership No. A23769