Cubical Financial Services Ltd — Important, 30-09-2025: Company Update

Cubical Financial Services Limited filed a clarification correcting a clerical error in a previous disclosure. This error pertained to the date of the 35th Annual General Meeting and was unintentional. The original disclosure confirmed that shareholders at the AGM approved the appointment of M/s. Mukesh Agarwal & Co. Company Secretaries as Secretarial Auditor. Additionally, M/s. Krishan Rakesh & Co. Chartered Accountants were also approved as Secretarial Auditor. Both firms are appointed for a five-year term, from financial years 2025-26 to 2029-30, ensuring accuracy in public governance filings.