Pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....

turtlemint August 14, 2026 To, To The Manager The Manager, Listing Department Listing Department BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Dalal Street, Fort, Mumbai 400 001 Complex, Bandra(East),Mumbai-400 051 BSE Scrip Code: 544799 NSE Symbol: TURTLEMINT ISIN: INE0OC301013 Sub: Outcome of the Board Meeting of the Company held today i.e. Friday, August 14, 2026. Dear Sir/Ma’am, Pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, August 14, 2026, which commenced at 3:00 P.M. (IST) and concluded at 3.33 P.M. (IST), have inter alia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Unaudited Financial Results (standalone and consolidated), along with Limited Review Report issued by the Statutory Auditors thereon are attached herewith and the investor update is being sent separately. We request you to take the above information on record. Yours Faithfully, Thanking You, For Turtlemint Fintech Solutions Limited (Formerly known as Turtlemint Fintech Solutions Private Limited and Fintech Blue Solutions Private Limited) Prashant Saini Company Secretary & Compliance Officer Membership No: A23769 Encl: As above. TurtlemintFirtechSolutionsLimited (formerlyknownasTurtlemintFirtechSolutionsPrivateLimitedandFirtechBlueSolutionsPrivateLimited) RegisteredOffice:TheORB-Sahar,4andPA1st Floor,AWing,MarolVillage,Andheri(East), Mumbai-400099,Maharashtra,India CIN:U74999MH2015PLC263315|Email:companysecretary@turtlemint.com|Website:www.turtlemint.com 12th Floor, The Ruby S.R. BATLIBOI& Co. LLP 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai-400028, India Tel: +91 22 6819 8000 IndependentAuditor's Review Reporton the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, asamended Review Reportto The Board ofDirectors TurtlemintFirtech Solutions Limited (formerlyTurtlemintFirtechSolutionsPrivateLimitedand FirtechBlueSolutionsPrivateLimited) We have reviewed the accompanying StatementofUnaudited Consolidated Financial Resultsof Turtlemint Firtech Solutions Limited (formerly TurtlemintFirtech SolutionsPrivate Limitedand Fir techBlueSolutionsPrivateLimited)(the"HoldingCompany") and itssubsidiaries (theHolding Company and its subsidiaries together referred to as "the Group") forthe quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, asamended (the "Listing Regulations"). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement 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 thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 ofthe Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors. Ourresponsibility istoexpressa conclusion onthe Statementbasedon ourreview. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the IndependentAuditoroftheEntity" issuedbytheInstituteofCharteredAccountantsofIndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whethertheStatementisfreeofmaterial misstatement.Areviewofinterimfinancialinformation consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scopethananauditconducted inaccordancewith StandardsonAuditingandconsequentlydoes not enable us to obtain assurance that we would become aware of all significant matters that mightbe identified inanaudit. Accordingly, wedo notexpressanauditopinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) ofthe Listing Regulations, to the extent applicable. 4. TheStatementincludestheresultsofthefollowingentities: TurtlemintMutual Fund Distributors Private Limited andTurtlemint Insurance Borking ServicesPrivate Limited 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come toourattention thatcauses usto believe that the accompanying Statement, prepared in accordancewith recognition and measurement principles laid down in the aforesaid IndianAccountingStandards ('lndAS')specifiedunder Section 133 oftheCompaniesAct, 2013, asamended, readwithrelevantrulesissuedthereunderandotheraccountingprinciplesgenerally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. S.R.Batliboi81Co.LLP,aLimitedLiabilityPartnershipwithLLPIdentityNo.AAB-4294 Regd.Office:22,CamacStreet,Block`B',3rdFloor,Kolkata-T00016 S.R. BATLIBOI& Co. LLP Chartered Accountants 6. The comparative financial information ofthe Group forthe corresponding quarter ended June 30, 2025 included in these unaudited consolidated financial results have been solely based on theinformationcompiled bythemanagementand havenotbeensubjectedtoanauditorreview. For S.R. Batliboi &Co. LLP CharteredAccountants ICAI Firm registration number: 301003E/E300005 Shrawan Digitally signed by Shrawan Bhagwati Jalan Bhagwati JalanD c=N IN: c , n o= =S Ph er ra sw ona an l Bhagwati Jalan, Date: 2026.08.14 16:23:52 +05'30' perShrawanJalan Partner MembershipNo.: 102102 UDIN: 261021O2GEEBLY6058 Place: Mumbai Date: August 14, 2026 TurtlemintFirtechSolutionsLimited (formerlyknownasTurtlemintFirtechSolutionsPrivateLimitedandFirtechBlueSolutionsPrivateLimited) RegisteredO]5'ice:TheORBSahar,4and4A,1stFloor,Awing,Moro/Village,AndheriEast,Mumbai400099,Maharashtra,India CorporateIdentityNumber(CIN):U74999/VlH2015PLC263315 TelephoneNo.:02268387400;EmailID:cornpanysecretary@turtlemint.com,Website:www.turtlemint.com StatementofUnauditedConsolidatedFinancialResultsforthequarterendedJune30,2026 (AllamountsinIndianRupeesroundedOjj'tonearestCrore,unlessotherwisestated) Forthequarterended Fortheyearended Sr.No. Particulars June30, 2026 March31, 2026 June30, 2025 March31, 2026 (Unaudited) (Audited) (Unaudited) (Audited) (ReferNote4) (ReferNote4) I Income Revenuefromoperations 294.08 357.21 210.49 1,098.28 Otherincome 1.57 3.23 3.58 11.07 Totalincome(I) 295.65 360.44 214.07 1,109.35 II Expenses Employeebenefitsexpense 65.44 59.33 60.93 242.40 Financecosts 2.49 0.49 0.67 2.06 Depreciationandamortisationexpenses 4.00 3.97 4.02 16.19 Impairmentlossesonfinancialinstruments (0.74) (0.26) 1.09 2.55 Otherexpenses 262.33 302.07 194.05 983.79 Totalexpenses(II) 333.52 365.60 260.76 1,246.99 III Profit/(Loss)beforeexceptionalitemsandtax(III=I-II) (37.87) (5.16) (46.69) (137.64) IV Exceptionalitems(ReferNote6) A 54.93 v Profit/(Loss)beforetax(V=III-IV) (37.87) (5.16) (46.69) (192.57) VI Taxexpense Currenttax Deferredtax (0.09) (8.30) (8.30) TotalTaxexpense(VI) (0.09) (8.30) (8.30) VII Profit/(Loss)fortheperiod/year(VII=V-VI) (37.78) 3.14 (46.69) (184.27) VIII Othercomprehensiveincome/(loss)(OCI) Itemsthatwillnotbereclassifiedt [Showing first 8,000 characters — download PDF for full document]