Cubical Financial Services Ltd — Updates, 11-08-2025: Company Update

The company has announced that its Board of Directors, based on input from the Nomination and Remuneration Committee, has approved the appointment of Mr. Ram Gopal Dalmia as an Additional Non-Executive Independent Director. This significant appointment, subject to shareholder approval, is for a five-year term. Mr. Dalmia, a 72-year-old Chartered Accountant, brings extensive knowledge in finance, tax, and accounting. His addition enhances the board's expertise and ensures robust independent oversight, a positive development for stakeholders.