Outcome of Board Meeting

August 13, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, ‘Exchange Plaza’ Bandra Kurla Complex, Mumbai — 400 001 Bandra (East) Mumbai 400051 Scrip Code: 508954 NSE Symbol: FINKURVE Subject: Outcome of Board Meeting held on August 13, 2026: Dear Sii(s) / Madam(s), In terms of Regulations 30, 33, 52 and 54 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time we would like to inform that the Board of Directors of the Company, at their meeting held today, ie., August 13, 2026 have inter- alia considered and approved the following: 1. Unaudited Financial Results of the Company pursuant to Regulation 33 and 52 of LODR for the quarter ended June 30, 2026. A copy of the said results along with the Limited Review Report thereon issued by the Statutory Auditors of the Company M/s Ladha Singhal & Associates, Chartered Accountants are enclosed herewith as “Annexure 1” and will be uploaded on the Company’s website i.e. www.arvog.com; 2. Security Cover Certificate issued by M/s. Ladha Singhal & Associates, Chartered Accountants, Statutory Auditors, pursuant to Regulation 54 of LODR, read with SEBI Master Circular SEBIVHO/DDHS-PoD-1/P/CIR/2025/117 dated August 13, 2025, as amended, for the quarter ended June 30, 2026, and is enclosed herewith as “Annexure 2”; 3. A statement indicating utilization of issue proceeds and deviation or variation in use of issue proceeds of Preferential Issue of Equity Shares and Share Warrant on Private Placement Basis from the objects of the issue under Regulation 32 (1) and is enclosed herewith as “Annexure 3” 4. A statement indicating utilization of issue proceeds and deviation or variation in use of issue proceeds of non-convertible securities from the objects of the issue under Regulation 52(7) & 52(7A) r/w SEBI Master Circular dated 21% May, 2024 and is enclosed herewith as “Annexure 4”; 5. Approved Material Related Party Transactions pertaining to grant of loans to Related Parties from the conclusion of 42° Annual General Meeting till the conclusion of 43 Annual General Meeting to be held in the Year 2027 subject to shareholders approval. 6. Approved Material Related Party Transactions pertaining to acceptance of loans from Related Parties from the conclusion of 42° Annual General Meeting to the conclusion of 43 Annual General Meeting to be held in the Year 2027 subject to shareholders approval. 7. Approved Material Related Party Transactions pertaining to making payment/receiving payment towards Service Fees, Commission and Other Charges (including Brand Usage and Tech Support) to/from M/s. Augmont Goldtech Private Limited from the conclusion of 42* Annual General Meeting till the conclusion of 43" Annual General Meeting to be held in the Year 2027 subject to Arvog Finkurve Financicl Services Limited Registered Office: Unit No. 1, Trads Garden, 1st Floor, Building No. A, Kamlo Mils Compound, Lower Forel, Delisle Road, Mumboi — 400013, Maharashi, Indic CIN. L63990MH1984P1C032403 Tel: 491 224 2441200 | Email: mail@arvog.com / nkurvefinancial@gmail.com | Web: www.arvog.com shareholders approval. 8. Approved the power to borrow funds pursuant to the provisions of Section 180(1)(c) & 180(1)(a) of the Companies Act, 2013, not exceeding X 5000 Crore (Rupees Five Thousand Crore Only) subject to shareholders approval. 9. Approved the increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013 subject to shareholders approval. 10.Approved the issue of Non — Convertible Debentures on Private Placement Basis subject to shareholders approval. 11. Approved the continuation of Directorship of Mr. Himadri Bhattacharya (DIN: 02331474), as Non- Executive Independent Director of the Company, Post Attaining the Age of 75 (Seventy-Five) Year subject to shareholders approval. The meeting of Board of Directors commenced at 10:31 A.M. and concluded at 12:09 P.M. (IST) Kindly take this information on record. Thanking you. Yours truly, For Finkurve Financial Services Limited Kajal Parmar Company Secretary & Compliance Officer Membership No. A65484 Arvog Finkurve Financicl Services Limited Registered Office: Unit No. 1, Trads Garden, 1st Floor, Building No. A, Kamlo Mils Compound, Lower Forel, Delisle Road, Mumboi — 400013, Maharashi, Indic CIN. L63990MH1984P1C032403 Tel: 491 224 2441200 | Email: mail@a/ nrkurvvefoinagnci.al@cgmaoil.cmom | Web: www.arvog.com LADHA SINGHAL & ASSOCIATES Independent Auditor's Review Report on the ngr?efi§Tlfil§Efitefi%xEHcfi?—ANTS Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Finkurve Financial Services Limited, 1. We have reviewed the accompanying statement of unaudited financial results of Finkurve Financial Services Limited (the “Company”) for the quarter ended June 30, 2026 which are included in the accompanying “Statement of Unaudited Financial Results for the quarter ended June 30, 2026 together with the relevant notes thereon (‘the Statement’). The statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (the “Listing Regulations, 2015”) read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016. 2, The Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurements principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantial less in scope than an audit conducted in accordance with standards on Auditing and consequently does not enable us to obtain assurance that we would became aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard (‘Ind AS’) specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 202, METRO AVENUE, PEREIRA HILL ROAD, OFF ANDHERI KURLA ROAD, NEAR WEH METRO STATION, ANDHERI (E), MUMBALI - 400 099 TEL. (0) : +91 224961 5476/ 9769225215 EMAIL : info@ladhasinghal.com 5. The unaudited financial results of the Company for the quarter ended 30t June 2025, included in the Statement, were reviewed by predecessor auditor whose report dated 13% August [Showing first 8,000 characters — download PDF for full document]