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

Cubical Financial Services' Board, acting on the Audit Committee's input, has approved key auditor appointments. M/s. Magna Capital Advisors will serve as Internal Auditor for FY2025-26. M/s. Mukesh Agarwal & Co. was re-appointed as Secretarial Auditor for five years (FY2025-26 to FY2029-30), subject to shareholder approval. Importantly, M/s. Krishan Rakesh & Co. was appointed as Statutory Auditor for five years (FY2025-26 to FY2029-30), replacing the previous firm, also pending shareholder approval. These steps reinforce the company's financial oversight and regulatory compliance, crucial for stakeholders.