Cubical Financial Services Ltd — Board Meeting, 06-08-2025: Board Meeting

To, 06.08.2025

The General Manager,

Corporate Relationship Department,

Bombay Stock Exchange Ltd.,

Phiroze Jeejeebhoy Towers

Dalal Street,

Mumbai – 400001

BSE Crip code-511710

Dear Sir/madam

Re: Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations 2015.

Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the

Company will be held on Monday, 11th August, 2025 at 2:00 P.M at 456, Aggarwal Metro

Heights, Netaji Subhash Place, Pitampura, Delhi-110034 to consider, inter alia, approval

of the unaudited Financial Results of the Company for the quarter ended 30th June, 2025.

Kindly take the same on your record and obliged.

Thanking You,

Yours Faithfully

For CUBICAL FINANCIAL SERVICES LIMITED

(Ruchi Singh)

Company Secretary

M.No. 58370

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