Cubical Financial Services Ltd Share Price

AGM Date: 28 Sep 2021

Annual Report for the financial year 2020-21 and Notice convening the 31st Annual General Meeting. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed proceedings of the 30th Annual General Meeting ('AGM') of the Company held on Tuesday September 28 2021 at 2:00 p.m. through electronic mode (video conference or other audio visual means) (As Per BSE Announcement Dated on 9/29/2021 12:38:22 PM) The details of voting results of the 31st Annual General Meeting of Cubical Financial Services Limited held on 28th day of September 2021 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers report. Cubical Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 1:17:53 AM)

AGM Date: 27 Sep 2022

ANNUAL REPORT FOR THE FY ENDED 31ST MARCH 2022 ANNUAL REPORT FOR THE FY ENDED 31ST MARCH 2022 Book Closure For AGM (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published regarding the Notice to the shareholders of the Company in respect of information regarding 32nd Annual General Meeting. (As Per BSE Announcement dated on 09.09.2022) This is with reference to the Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 2:00 P.M. through Video Conferencing or Other Audio Visual Means. The requisite quorum for the Annual General Meeting of the Company was present and the following businesses were transacted at the meeting: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mrs. Manju Goyal (DIN: 07143651), who retires by rotation, and being eligible offers herself for the re-appointment. 3. To fix payment of remuneration to Mr. Ashwani Kumar Gupta (Din: 00348616) as Managing Director. 4. Appointment of Mr. Subhash Kumar Changoiwala (DIN: 00015235) as Non Executive Independent Director. (As Per BSE Announcement dated on 27.09.2022) The details of voting results of the 32ndAnnual General Meeting of Cubical Financial Services Limited held on 27th September, 2022 at 2:00 P .M through Video Conferencing and Other Audio Visual Means are enclosed in the format prescribed under Regulation44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 along with Scrutinizer's report. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 28 Sep 2023

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and disclosure requirements, please find enclosed copies of newspaper advertisement published regarding the Notice to shareholders of the Company in respect of information regarding 33rd AGM This is to inform you that 33rd AGM of the company is scheduled to be held on Thursday September, 28, 2023. detailed disclosure is attached herewith. (As Per BSE Announcement Dated on 02.09.2023) Summary of proceedings of 33rd Annual General Meeting (As Per BSE Announcement dated on 28.09.2023) Submission on Scrutinizer report along with voting results of 33rd AGM Submission of Voting results of 33rd AGM along with Scrutinizer Report (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 27 Sep 2024

This is to inform you that 34th AGM of the Company is scheduled to be held on Friday, September 27, 2024. Detailed disclosure is attached herewith. Outcome of 34th Annual General Meeting with proceedings. please find enclosed the voting results along with scrutinizer report of 34th AGM (As Per BSE Announcement dated on 27.09.2024)

AGM Date: 29 Sep 2025

Annual report for FY 2024-25 Outcome of Annual General Meeting held Today i.e. 29th September 2025 (As Per BSE Announcement Dated on: 29/09/2025) Scrutinizer''s report along with voting results of 35th AGM. (As Per Bse Announcement dated on 30/09/2025)