Cubical Financial Services Schedules Board Meeting on May 15, 2026 to Consider Fund Raising via Equity Shares and Convertible Securities

Cubical Financial Services Limited has notified the Bombay Stock Exchange of a forthcoming board meeting scheduled for Friday, May 15, 2026, at its registered office located at 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034. The intimation has been filed under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted on May 12, 2026, bearing the digital signature of Company Secretary Ruchi Singh.

Board Meeting Agenda

The primary agenda of the board meeting is to evaluate and approve a proposal for raising funds through multiple instruments. The board will deliberate on the issuance of equity shares and/or convertible securities, including share warrants, on a preferential basis, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The meeting will also include determination of the issue price as permitted under applicable laws, subject to requisite regulatory, statutory, and shareholder approvals.

The key details of the scheduled board meeting are summarised below:

Parameter: Details Meeting Date: Friday, May 15, 2026 Venue: Registered Office, Delhi Regulatory Reference: Regulation 29(1)(d), SEBI LODR Regulations, 2015 Primary Agenda: Fund raising via equity shares and/or convertible securities Instrument Type: Equity shares, convertible securities, share warrants (preferential basis) Applicable Regulation: SEBI (ICDR) Regulations, 2018

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Cubical Financial Services has imposed a trading window closure for dealing in the company's securities. The closure is effective from Tuesday, May 12, 2026, for all Designated Persons of the company. The trading window will remain closed until the expiry of 48 hours following the conclusion of the board meeting on May 15, 2026.

The intimation was formally communicated to the General Manager, Corporate Relationship Department, Bombay Stock Exchange Limited, and was digitally signed by Company Secretary Ruchi Singh (Membership No. 58370) on May 12, 2026.

Cubical Financial Services Limited has notified the Bombay Stock Exchange of a forthcoming Board of Directors meeting, scheduled to take place on Thursday, May 14, 2026, at 2:00 P.M. The meeting will be held at the company's registered office located at 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034. The intimation was submitted to the exchange on May 9, 2026, in compliance with applicable regulatory requirements.

Board Meeting Details

The board meeting has been convened under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda item is the consideration and approval of the company's audited financial results for the quarter and year ended March 31, 2026. The following table summarises the key details of the scheduled meeting:

Parameter: Details Meeting Date: Thursday, May 14, 2026 Meeting Time: 2:00 P.M. Venue: 456, Aggarwal Metro Heights, Netaji Subhash Place, Pitampura, Delhi-110034 Regulatory Provision: Regulation 29, SEBI (LODR) Regulations, 2015 Agenda: Approval of Audited Financial Results for Q4 and Year ended March 31, 2026 Filing Date: May 9, 2026

Regulatory Compliance

The intimation was formally addressed to the General Manager, Corporate Relationship Department, Bombay Stock Exchange Limited, Mumbai. The notice was duly signed by Ruchi Singh, Company Secretary (M.No. 58370), on behalf of Cubical Financial Services Limited. The filing reflects the company's adherence to its disclosure obligations under the SEBI listing framework.

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