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turtlemint August 29, 2026 To, To, The Manager, The Manager, Listing Department Listing Department BSE Limited (“BSE”) National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, (“NSE”) Dalal Street, Fort, Exchange Plaza, Plot No. C/1, G Block, Mumbai - 400 001 Bandra Kurla Complex, Bandra (East), Mumbai - 400051 BSE Scrip Code: 544799 NSE Symbol: TURTLEMINT ISIN: INE0OC301013 Sub: Intimation of Newspaper Publication regarding 11th Annual General Meeting (‘AGM’) through Video Conferencing/Other Audio Visual Means Dear Sir/Ma’am, Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisement published in Financial Express (English) and Navshakti (Marathi) newspapers on August 29, 2026 for the attention of shareholders of the Company before dispatch of Notice of 11th AGM of the Company scheduled to be held on Thursday, September 24, 2026 at 4:00 PM (IST) through Video Conferencing/Other Audio Visual Means. The above newspaper publication is also available on our company’s website at www.turtlemint.com Please acknowledge and take the above on records. Thanking You, Yours faithfully, 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,4and4A1stFloor,AWing,MarolVillage,Andheri(East), Mumbai-400099,Maharashtra,India CIN:U74999MH2015PLC263315| Email:companysecretary@turtlemint.com|Website:www.turtlemint.com WWW. ANCIA X ss M Dr. Agarwal's Health Care Limited DrA motional Cl B 54 turtlemint go c . N o§wal 91 bs www. I rw w. | al:se at .OO Mutual Fund TURTLEMINT FINTECH SOLUTIONS LIMITED v I I i v 1. :I 'l>~ Hll l'l 'II .|f n 4s' I \~'ll.W' Hl'l H1 Iv 4 II., l H 1 1 Motilal wa sset Management Compare Llmited CIN L74999MH201SPLC263315 i l'H I [lllk ul; i 111 I vIII .I ; ;H uh ll11I [I Registered &Corporate o : 10"' Floor,Mmilal Oswald Tower. Rahimlullah Sayani Road. Rgit aom :Th DRB-Sh . d A1"Fio<>nAwig, Opposite Parel STDepot. Prabhadevl. Mumbai -400 025 M1oIvIllag.Adh ,M Mb l,M h ra hl ,IdiS,400099. notice h bygi mud sn IhA IG IM jig(AGM) flh Mmb f th T I: 91- D2268387400 IFax *91-2251771999 • Tell Free No.: +91 8108622222, +91 22 40548002 u Ema lf:amc@mollla\oswal.com Cmp y, will b h ad M d y. s pt mb 21, 2026. t 10:00 A.M. UST) Igor gh Vid E-m II:mm nysncr I n@l al mlntcm. e CIN No.: U67120MH200BPLC188186 • Website: www.mo\ilaloswalmf.oom c f I g I oth A dl Vi I M (VC/OAVM) compli eewithth I mw k Wabsite wwwtudlemint com pf scribed d vnouc I I dlthi grdbyth Milry I Corpor t AfTIrs.M NOTICE I I . . . I I . . . I I e pplicabl p vi f 1h C mp Am. 2013, Secy tI dEh g B dfldi(Lilig DEQEQSBATLQH QF !?!§IB!§QII9-N-QE-!.|*!G0!»!!S..!e-C&E!I6L UNDER THE 39|'|E!E(§)».!9T||-*|- 11Tll Oblig u nd Disdos r Req Item ls)R g I tI , 2015. dwilhlh ml & Iculr md I ANNUAL GENERAL MEETING OSWAL_BALANCEDADVANTAGEFUND AND MOTILALOSWAL LIQUID FUND dh re d p Ii Iyttrasatthitm fb tfoflh th N ii NOTICEisherebygiventhatMotllalOswalTrusteeCompany Limited,Trustee loMolliai Oswal MutualFund Th N ii gth for Ids I IhAGM, b gwithth An IR p n fthe hasapproved Medeclaration ofDlstrlbution ofIncome a.Capital under the QuarterlyIncome Distribution :Lu nY.- JI. .:|".r'L -be L.. .=L'h ' I"- J an in C mp y 1 r m Fi l Y 2025-26. w re I by I to mod F day. cum Capital Vlhthdrawat(IDCW) opticn(s) ofMe Scheme(s).Modlal Oswal BalancedAdvantage Fund, A g t28.2026.I th sem mberswh -n1 iIID w r reg t dwithth C mp ny/ an open ended dynamicassetallocation fund investing in debtand equityinstruments only and Motilal NOTICE» Qi lh ul Am IGenel II y("AGM") Regt liar dT f Ag t dwhos m ppear lheRegi l fM robers I Oswal Liquid Fund. an open Ended Liquid Fund (A relatively low interestrate risk and relatively low TURTLEMiNTFINTECH SOLUTIONS LIMITED ("oh c mpa y") Regit fB hcIow rsm I edbyth Dpoitl Fdy,Ag 121, creditfund) as under ill be h ld Th red y. s pl mb 24, 2026 \ 04:00 p,m. (IST) 2026,Th N ii ca b cce sedby . glh gi OR od : Nameofthe SchemeIPlants) l Quantum of i NAV Record F VI th gh Vdeo C feiendng ("VC') or then Audio-vi I M I pctfth Mmbrswh -mildd re git d b , DOMITI cati IDCW (Z PorUnlt) Dale" RP u II) ('OAVM"). mph cewilhth G ralCi I rsd t dAPl8.2020, g . b ith ghp up id gM w li k d Iii Q kR p cod I!hNIi fth l (l PorUni!)' AO l13,2020,M y 5,2020 I gwilh b q I Irwin r I edl M Ii oh ad th w b it flh C mpa y, I gwithth ecess ryi huctio froce gth sreg rd dh I l Id dSepl Arber22.2025 dbyMi try M oil IO waIB 1 needAdvanlage Fund . Sep! mb 1. sam.Mmb fswh h tregi I do m II do r req t dt git lh m wnlh 0.17 11.5283 R g 1 PI -o n rlylDcwopti # 2026 o4 Corpor l Af1 irs( II ii lyrefendt MCACirc I ls') nd thDpoitryPr!iip I( )wh th ym tai th . d m t coo i . compli with th r I t proviso fih c mpa A r, 2013 M\iIIOswIBl oedAdv nlag Fund - Sept mb I, Th N ii h bae m d it bl th w b it f(I) m C mp y at: www.drag nu I .co. 0.19 12.5023 dwilhlh RI md thr d d the Securitie ndEx h g Dir [Pa -Q rl IDCWOpli # 2026 (II) (h StOCk Each 9 BSE Limit d d N lion I $l k E h ng fldl LImI!ed 1: 10.00 B rd f I did (Li g Obllgallon d Disclosure R q m Is) M ul lOw ILlq ldF nd-R g I PI Sep! mb 1. www.bs di . mand www,nsa di .oomr p iv ly; d(III)N ti naIS mi D p it ryLimit d 0.03 10.3736 R g | ac .2015r ad ilh ppl bl Irwin r edith round r.l Q n rlylDCWOpli al# 2026 ( g yf p di glh -V ii gf lily) l:www. v ii g. dI.oom lr sacilheb ss tout oh N tice gth AGM,Th Mo\ilaIOswal Llquld Fund - DllectPlan Sept mb 1, REMOTEE-VOTINGANDE-VOTINGDURINGTHEAGM: 0.03 10.3871 ClOAVMfa ilityi be g pro ideal by N to I Sew li D P ilofy , Quarterly IDCWOption## 2026 Llrnl(9d('NSDL').Th h reh Id rsca n d dparli ip 1 l AGM Th C mp y h g g d Ih nice f c toHd t f T dy, #NAVasonAugust27, 2026 N Ii ISS rill D po it ryLimit d(NSDL)f ii g liglbillty Sptmb 15, 2026 uh ghlh VC/OAVMI Illy ly dh I al a ce illbeoo led me NAVas onAugust27. 2026 h ii g dco gth 16lhAGMlhr ghvc/ I m prpse f re konl g lh worm der echo 103 Hn Cmm m of Th rsd y,s pt mb 17, ' Asreducedby theamountOfapplIcableslatuforylevy ifany. OAVM. d f in ii g th - ii g process C mp A ,2013("th A !").Th lm h for; I inglh AGM tigp d 2026 \(9:00A.M.) IST " Ofrmmediale/y lot/owingBusiness Day 1/thatdayis notaBusiness Day. ( m t d ). r be gpm id d th N ftheAGM.Thedeemedvenu f rd1 c I f S d y, S pt Arber20, Th m t u gf cilitywillbem d it bl Pursuantto paymentofIDCW,the NAV ofthe IDCWOption ofthe above 11AGM h lib th Regi I redOfI1oe oh c mp y tl gperl d 2028 !(5:00 P.M.) IST d glhfllwigp Id: mentioned Plans ofthe Scheme(s) will fall to the extent of payoutand mpfl cewithth I r me to dCIrcul r ,th N Tim flheAGM O ly p .wh se m d d m Roi I fM robers/R oil fB fic lOw is. g ohm A I R porlf oh Fl xv 2025-26("A I statutory levy (ifapplicable). m CutoffD I .,T d y,s pt mb 15,2026,M t dbyth D p is sh Ilbe till d R p rt) b g I Iyby lecUionicmod t the Sh ren ld rs The above lDCWissubject lo the availabilityofdistributable surplus and may be lowerto the extentof lparliipl lh llg.Apronwh | I member lh CloffDt h Id lre l lhl h mailaddresse r regt I red with th C mpa y/Dep itofy distributable surplusavailableon the Record Date. Nticefrf mi prpse Iy.Th rmt ii gf iliiywill b di bl dimer di t ly R 5.00 P ni p is ("D positor s/DP ')lR gi tra d Shar T f rAg t p.m.IST s d y,s pa Arber20.2026. dwillbedi II w dh re ft in casathe distributable surplusis lessthan the quantum ofIDCWon the record date/exlDCWdate,the (aoRTA")I cc d Ilh lh f idMCA Irwin r ndsaid SEBI entire available distributable surplus in the schemelplan willbe declared as IDCW Th m robers job lh AGMthr ghVClOAVMm d 15mi I b f d R (h h d Iedtim Ci I rs.AL II pro id g w bIn Kr r oe I glh A u lReporl o [Showing first 8,000 characters — download PDF for full document]