CUBICAL FINANCIAL SERVICES LTD.

Cubical Financial Services Limited has dispatched the notice for its Extraordinary General Meeting (EGM) scheduled for November 27, 2026. The meeting will be held via video conferencing to discuss two key business items. The first item involves increasing the company's authorized share capital from ₹29.51 Crore to ₹47.51 Crore and consequently altering the Memorandum of Association. The second item is the regularization of the appointment of Mr. Manoj Agrawal as the Managing Director. The notice has been sent electronically to members registered as of October 23, 2026. Remote e-voting will be open from September 24 to September 26, 2026.

Cubical Financial Services Limited announced the establishment of its new Corporate Office at 301, Krishna Apra Business Squire, Netaji Subhash Place, Pitampura, North Delhi. This decision was approved by the Board of Directors during a meeting held on November 02, 2026. The board meeting commenced at 3:00 PM and concluded at 3:30 PM.

Cubical Financial Services Ltd announced a change in its leadership. The Board of Directors, in a meeting held on October 30, 2026, approved the appointment of Mrs. Ritu Bansal as the new Chairperson. She succeeds Mr. Ashwani Kumar Gupta and will serve as a Non-executive Director and Chairperson effective from the same date. The board meeting commenced at 2 PM and concluded at 4:15 PM.

Cubical Financial Services Ltd announced that its Board of Directors met today, October 30, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting commenced at 2:00 PM and concluded at 4:15 PM. The company also provided a statement of assets and liabilities as of September 30, 2026. No shareholder complaints were received or remain unresolved during the quarter.

Cubical Financial Services Ltd. announced its unaudited financial results for the quarter and half-year ended September 30, 2026. The company's board of directors approved and adopted these results in a meeting held on October 30, 2026. The filing also included the limited review report for the same period. Segment reporting was not applicable as the company operates within a single business segment. No shareholder complaints were received or remained unresolved during the quarter.

Cubical Financial Services Ltd has announced that its Board of Directors will convene on October 30, 2026. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The meeting is scheduled to take place at 2:00 PM at their Delhi office.

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.

Cubical Financial Services Ltd announced significant management changes following the completion of an Open Offer, which resulted in a change of management and control. The board approved the resignations of the existing management and appointed a new team. Mr. Manoj Agrawal has been appointed as Additional Director (Executive) and redesignated as Managing Director for 5 years. Mr. Amit Kumar Saraogi joins as Additional Director (Executive) and has also been appointed as Chief Financial Officer. Ms. Ritu Bansal and Mr. Shrikrishan Gupta have been appointed as Additional Directors (Non-Executive Non-Independent). These appointments are subject to regulatory approvals and member approval at the upcoming General Meeting.

Cubical Financial Services Ltd announced the closure of its trading window for dealing in company securities. The window will be closed from Thursday, October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended September 30, 2026. This action is in compliance with SEBI (Prohibition of Insider Trading) Regulation 2015. All insiders, including Directors, designated employees, and their immediate relatives, are prohibited from engaging in any transactions involving the company's securities during this period.

Cubical Financial Services Ltd announced the re-appointment of Shri Ashwani Kumar Gupta as Executive Chairman and Managing Director for a further term of 5 years. The re-appointment is effective from October 1, 2026, to September 30, 2031, following the expiry of his current term. This decision was based on recommendations from the Nomination and Remuneration Committee and approval from the Board of Directors, aligning with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. Mr. Gupta possesses extensive experience in the company's management and operations.