DISCLOSURE UNDER REHULATION 30 SEBI(LODR)

To, Date: 11.08.2026 The Manager, Corporate Rela(cid:415)onship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Subject: Outcome of Board Mee(cid:415)ng pursuant to Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Pursuant to the Regula(cid:415)on 30 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons 2015, we wish to inform you that the Board of directors of the Company at its mee(cid:415)ng held today transacted the following business: 1. Re-appointment of Shri. Ashwani Kumar Gupta (DIN: 00348616) as Execu(cid:415)ve Chairman and Managing Director. The Board of Directors, based on the recommenda(cid:415)on of the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee, has approved the re-appointment of Shri Ashwani Kumar Gupta (DIN: 00348616) as Execu(cid:415)ve Chairman and Managing Director of the Company for a further term of 5 (Five) years commencing from 1st October, 2026 and ending on 30th September, 2031, upon expiry of his exis(cid:415)ng term on 30th September, 2026, subject to the approval of the members of the Company at the forthcoming General Mee(cid:415)ng. The details required under Regula(cid:415)on 30 of the SEBI Lis(cid:415)ng Regula(cid:415)ons read with master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in ‘Annexure - The mee(cid:415)ng of the board of director commenced at 2:00 P.M. and concluded at 3:30 P.M. This is for your informa(cid:415)on and record. Thanking You, Yours faithfully For CUBICAL FINANCIAL SERVICES LIMITED (Ruchi Singh) Company Secretary M. No.: A58370 Annexure A Reappointment of Execu(cid:415)ve Chairman and Managing Director Sr. No. Details of Events that Informa(cid:415)on of such events(s) need to be provided 1. Name Mr. Ashwani Kumar Gupta 2. Reason for change The exis(cid:415)ng tenure of Mr. Ashwani Kumar Gupta as the Managing Director of the Company expires on 30th September, 2026. Based on the recommenda(cid:415)on of the Nomina(cid:415)on and Remunera(cid:415)on Commi(cid:425)ee of the Company, the Board of Directors, at its mee(cid:415)ng held today i.e. 11th August, 2026, has approved his re- appointment as the Managing Director of the Company for a further term of 5 (Five) years Commencing from 1st October, 2026 to 30th September, 2031, subject to the approval of the members of the Company. 3. Date of Re-appointment The Board of Directors, at its mee(cid:415)ng held on and term of Re- 11th August, 2026, approved the re-appointment of Mr. Ashwani Kumar Gupta as the Managing appointment. Director of the Company for a term of 5 (Five) years with effect from 1st October, 2026 to 30th September, 2031, subject to the approval of the members of the Company. 4. Brief profile Shri Ashwani Kumar Gupta has been associated with the Company in the capacity of Execu(cid:415)ve Chairman and Managing Director. He possesses extensive experience in the management and opera(cid:415)ons of the Company and has been instrumental in providing strategic direc(cid:415)on and leadership to the Company. 5. Disclosure of rela(cid:415)onships There are no any rela(cid:415)onships between between directors inter-se directors inter-se. (in case of appointment of a director). 6. Informa(cid:415)on as required Not been debarred from holding the office of under BSE circular Number Director by virtue of any order issued by SEBI or LIST/COM/14/2018-19 and any other authori(cid:415)es as required under the NSE circular no. circular issued by Stock Exchanges. NSE/CML/2018/24 dated June 20, 2018.