Cubical Financial Services: Management Change Post Open Offer

Cubical Financial Services Ltd announced a significant management overhaul following the completion of an Open Offer process, which led to a change in management and control. The existing management has resigned, and a new team has been appointed. Key appointments include Mr. Manoj Agrawal as Additional Director (Executive) and subsequently Managing Director for 5 years, and Mr. Amit Kumar Saraogi as Additional Director (Executive) and Chief Financial Officer. Ms. Ritu Bansal and Mr. Shrikrishan Gupta have been appointed as Additional Directors (Non-Executive Non-Independent). These changes are effective from October 19, 2026, and are subject to regulatory approvals and member approval at the upcoming General Meeting.