Updates

July 08, 2026 To, To, Listing Department The Manager – Compliance Department 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 Dear Sir/Madam, Subject: Details of Voting Results and Scrutinizers Report with respect to Postal Ballot Voting of M/s Finkurve Financial Services Limited ("The Company"). Dear Sir/ Madam, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing voting results in the prescribed format along with Scrutinizers report dated July 08, 2026 and wish to state that the resolutions stated in the Notice of Postal Ballot dated June 03, 2026 have been duly passed with requisite majority. Sr. No. Description of Special Business Type of Resolution 1. Appointment of Mr. Rajendran Chinna Veerappan (DIN: Ordinary Resolution 00460061) as a Director (Non-Executive, Non- Independent) of the Company: 2. To approve the modification of the Material Related Party Ordinary Resolution Transaction(s) pertaining to acceptance of loans from related parties. The results of the postal ballot shall be announced not later than two working days from the conclusion of the remote e-voting. Further, the voting results along with the scrutinizer's report shall be uploaded on the website of the Company i.e. https://www.arvog.com, and on the website of NSDL i.e. www.evoting.nsdl.com and shall also be communicated to and uploaded on the websites of BSE Limited i.e. www.bseindia.com and National Stock Exchange of India Limited i.e. www.nseindia.com We request you to take the above on record and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations. Yours faithfully, For Finkurve Financial Services Limited Kajal Parmar Company Secretary & Compliance Officer Membership No. A65484 Encl.: As above