Cubical Financial Services Ltd

Dematerialisation processing and listing

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised listed on the exchanges where existing securities are listed.
• Physical certificates dematerialised mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.

AGM details

• Date: 28 Sep 2026; time: 2:05 PM; mode: VC/OAVM; deemed venue: registered office.
• Record date: 21 Sep 2026; shareholders on record: 15,929.

Key resolutions

• Resolution 1 (Ordinary): adopt audited financial statements for year ended 31 Mar 2026.
• Resolution 2 (Ordinary): appoint director in place of Jyoti Choudhary (rotational).
• Resolution 3 (Special): re-appoint Ashwani Kumar Gupta as Executive Chairman and MD.

Voting outcomes

• Resolution 1 passed; 99.98% in favour, 0.02% against.
• Resolution 2 passed; 99.98% in favour, 0.02% against.
• Resolution 3 passed; 99.84% in favour; promoter group abstained.

Director changes

• Jyoti Choudhary appointed for re-appointment after retirement by rotation.
• Ashwani Kumar Gupta re-appointed as Executive Chairman and Managing Director.

Cubical Financial Services Ltd — Trading Window closed from Thursday 1st October 2026 till the completion of 48 hours after the announcement of the unaudited financial results for the quarter ended 30th September, 2026

Re-appointment of Executive Chairman and MD

• Change type: Re-appointment as Executive Chairman and Managing Director.
• Name and designation: Shri Ashwani Kumar Gupta, Executive Chairman and Managing Director.
• Effective date and term: 1 October 2026 to 30 September 2031 (five years).
• Reason: Approved by Members on 28 September 2026 based on NRC and Board recommendations.
• Profile: Led company as Executive Chairman and MD; extensive leadership and strategic experience.
• Relationships: No inter-se director relationships.
• De-barred: Not debarred by SEBI or other authorities.

AGM Details

• Held on 28 September 2026 at 2:05 PM via Video Conferencing; concluded 2:30 PM.
• Quorum present; all directors attended via VC.

Ordinary Business

• Adoption of 2026 annual accounts with Directors' and Auditors' reports.
• Appointment of director retiring by rotation, eligible for re-appointment.

Special Business

• Re-appointment of Executive Chairman and Managing Director for five years.

Voting & Scrutiny

• Scrutinizer appointed for votes; detailed results to be published on the company's website.

Auditors

• No change in statutory or secretarial auditors announced.

Regulation 29(2) disclosure

• Manoj Agrawal acquired 20,000,000 equity shares via preferential allotment.
• Disclosure filed under Reg 29(2) SEBI SAST with BSE.
• Date of acquisition: 14 September 2026.
• Post-acquisition holding: 31,100,000 shares, 21.42% of diluted voting capital.
• Pre-acquisition holding: 11,100,000 shares (~7.46% voting capital; 7.64% VR).
• Equity share capital before: Rs 18.814 crore; after: Rs 29.034 crore.
• Acquirer not promoter; company is listed on BSE.

Acquisition details

• 31,100,000 shares acquired, 21.42% of issued capital, via preferential allotment on 14 Sep 2026.
• Acquirer Amit Kumar Saraogi is non-promoter; disclosure filed under Regulation 29(2) SAST.

Target & Acquirer

• Target Company: Cubical Financial Services Limited.
• Disclosing Party: Manoj Agrawal, not part of promoter/promoter group.

Transaction Details

• Transaction type: Acquisition of equity shares via preferential allotment.
• Date of acquisition: 14.09.2026.
• Shares acquired: 20,000,000 equity shares (13.77%).
• Mode: Preferential Allotment.
• Pre-transaction holding: 11,100,000 shares, 7.64%.
• Post-transaction holding: 31,100,000 shares, 21.42%.
• Total diluted post: 145,170,000 shares, 21.42%.

Share Capital Context

• Before: Rs. 18,81,40,000; 94,070,000 equity shares at Rs 2.
• After: Rs. 29,03,40,000; 145,170,000 equity shares.
• Total diluted post-acquisition: Rs. 29,03,40,000 (145,170,000 shares).