With reference to Company''s code of conduct to regulate, monitor and report trading by designated persons and their immediate relatives (''Insider Trading Code'') read with SEBI (PIT) ....

Date: August 17, 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 (“NSE”), Phiroze Jeejeebhoy Towers, “Exchange Plaza”, C-1, G Block, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 BSE Scrip Code: 544799 NSE Symbol: TURTLEMINT Dear Sir/ Ma’am, Subject: Repor(cid:415)ng of viola(cid:415)ons under SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 With reference to Company’s code of conduct to regulate, monitor and report trading by designated persons and their immediate rela(cid:415)ves (“Insider Trading Code”) read with SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015, please find enclosed herewith the report related to the viola(cid:415)on of Company’s Insider Trading Code by certain designated persons in the format prescribed by SEBI vide its Circular SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020. Request you to take the same 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 Encl: As above Annexure Report by Turtlemint Fintech Solu(cid:415)ons Limited for viola(cid:415)ons related to Code of Conduct under SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015 (Schedule B read with Regula(cid:415)on 9(1) of SEBI (Prohibi(cid:415)on of Insider Trading) Regula(cid:415)ons, 2015) 1. Mr. Vinay Pawadshe(cid:425)er SR No. Par(cid:415)culars Details 1. Name of the listed company Turtlemint Fintech Solu(cid:415)ons Limited 2. Repor(cid:415)ng in the capacity of Listed Company 3. A. Details of Designated Person (DP) i. Name of the DP Vinay Pawadshe(cid:425)er ii. PAN of the DP AGGPV1029C iii. Designa(cid:415)on of DP City Head iv. Func(cid:415)onal Role of DP Retail v. Whether DP is Promoter or belongs to No Promoter Group B. If Repor(cid:415)ng is for immediate rela(cid:415)ve of DP i. Name of the immediate rela(cid:415)ve of DP Tulsi Reddy ii. PAN of the immediate rela(cid:415)ve of DP AHDPR1997D C. Details of transac(cid:415)on(s) i. Name of the scrip BSE: 544799 NSE: TURTLEMINT ii. No of shares traded and value (₹) (Date- Date of Transac(cid:415)on – 21/07/2026 wise) No. of Shares sold – 100 Average Price – 144.80 Total considera(cid:415)on – Rs. 14,480/- D. In case value of trade(s) is more than ₹10 lacs in a calendar quarter i. Date of in(cid:415)ma(cid:415)on of trade(s) by concerned Not Applicable DP/director/promoter/promoter group to Company under Regula(cid:415)on 7 of SEBI (PIT) Regula(cid:415)ons, 2015 ii. Date of in(cid:415)ma(cid:415)on of trade(s) by Company Not Applicable to stock exchanges under regula(cid:415)on 7 of SEBI (PIT) Regula(cid:415)ons, 2015 4 Details of viola(cid:415)ons observed under Code of Trading during the trading Conduct window closure period 5 Ac(cid:415)on taken by Listed company  In(cid:415)ma(cid:415)on of closure of trading window was circulated to all Designated Persons, via email on June 26, 2026 followed by reminder emails on June 28, 2026, June 29, 2026 and July 10, 2026 respec(cid:415)vely.  Show cause no(cid:415)ce has been issued by the Company via email on July 30, 2026 and a response has also been received by the Company on July 31, 2026.  The ma(cid:425)er was placed at the Audit Commi(cid:425)ee on August 14, 2026 and the Commi(cid:425)ee directed to issue warning le(cid:425)er to the said designated person.  Warning le(cid:425)er was issued to the designated person on August 17, 2026. 6 Reasons recorded in wri(cid:415)ng for taking ac(cid:415)on The Company has issued warning stated above le(cid:425)er considering the amount of trade is insignificant and this trade was made inadvertently without inten(cid:415)on of viola(cid:415)ng PIT regula(cid:415)ons 7 Details of the previous instances of viola(cid:415)ons, None if any, since last financial year 8 If any amount collected for Code of Conduct viola(cid:415)on(s) – Not Applicable i. Mode of transfer to SEBI - IPEF - (Online/Demand Dra(cid:332)) ii. Details of transfer/payment - In case of Online: Par(cid:415)culars Details Name of the transferor Bank name, branch and account number UTR/ transac(cid:415)on reference number Transac(cid:415)on date Transac(cid:415)on amount (in Rs.) In case of Demand Dra(cid:332) (DD): Par(cid:415)culars Details Bank name and branch DD number DD date DD amount (in Rs.) 9 Any other relevant informa(cid:415)on - 2. Ms. Pooja Pawar SR No. Par(cid:415)culars Details 1. Name of the listed company Turtlemint Fintech Solu(cid:415)ons Limited 2. Repor(cid:415)ng in the capacity of Listed Company 3. A. Details of Designated Person (DP) i. Name of the DP Pooja Pawar ii. PAN of the DP CPGPP4828G iii. Designa(cid:415)on of DP Quality Analyst iv. Func(cid:415)onal Role of DP Risk, Compliance and Control v. Whether DP is Promoter or belongs to No Promoter Group B. If Repor(cid:415)ng is for immediate rela(cid:415)ve of DP i. Name of the immediate rela(cid:415)ve of DP Nandkumar Nathu Tambe ii. PAN of the immediate rela(cid:415)ve of DP BAJPT0790A C. Details of transac(cid:415)on(s) i. Name of the scrip BSE: 544799 NSE: TURTLEMINT ii. No of shares traded and value (₹) (Date- Date of Transac(cid:415)on – 03/08/2026 wise) No. of Shares bought – 8 Average Price – 120.19 Total considera(cid:415)on – Rs. 961.52/- D. In case value of trade(s) is more than ₹10 lacs in a calendar quarter i. Date of in(cid:415)ma(cid:415)on of trade(s) by concerned Not Applicable DP/director/promoter/promoter group to Company under Regula(cid:415)on 7 of SEBI (PIT) Regula(cid:415)ons, 2015 ii. Date of in(cid:415)ma(cid:415)on of trade(s) by Company Not Applicable to stock exchanges under regula(cid:415)on 7 of SEBI (PIT) Regula(cid:415)ons, 2015 4 Details of viola(cid:415)ons observed under Code of Trading during the trading Conduct window closure period 5 Ac(cid:415)on taken by Listed company  In(cid:415)ma(cid:415)on of closure of trading window was circulated to all Designated Persons, via email on June 26, 2026 followed by reminder emails on June 28, 2026, June 29, 2026 and July 10, 2026 respec(cid:415)vely.  Show cause no(cid:415)ce has been issued by the Company via email on August 11, 2026 and a response has also been received by the Company on August 13, 2026.  The ma(cid:425)er was placed at the Audit Commi(cid:425)ee on August 14, 2026 and the Commi(cid:425)ee directed to issue warning le(cid:425)er to the said connected person.  Warning le(cid:425)er was issued to the connected person on August 17, 2026. 6 Reasons recorded in wri(cid:415)ng for taking ac(cid:415)on The Company has issued warning stated above le(cid:425)er considering the amount of trade is insignificant and this trade was made inadvertently without inten(cid:415)on of viola(cid:415)ng PIT regula(cid:415)ons 7 Details of the previous instances of viola(cid:415)ons, None if any, since last financial year 8 If any amount collected for Code of Conduct viola(cid:415)on(s) – Not Applicable i. Mode of transfer to SEBI - IPEF - (Online/Demand Dra(cid:332)) ii. Details of transfer/payment - In case of Online: Par(cid:415)culars Details Name of the transferor Bank name, branch and account number UTR/ transac(cid:415)on reference number Transac(cid:415)on date Transac(cid:415)on amount (in Rs.) In case of Demand Dra(cid:332) (DD): Par(cid:415)culars Details Bank name and branch DD number DD date DD amount (in Rs.) 9 Any other relevant informa(cid:415)on - 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