Finkurve Financial Services Ltd — Important, 24-04-2026: Company Update

Finkurve Financial Services' Board has approved allotting 93,500 equity shares at Rs. 27 each under its ESOP Plan to the CFO and Senior Manager-Accounts. This decision increases the company's paid-up capital from Rs. 14.005 Cr to Rs. 14.014 Cr. Additionally, the Board appointed Mr. Rajendran Chinna Veerappan as an Additional Director (Non-Executive Non Independent). Mr. Veerappan brings over 44 years of leadership experience in banking and financial services, including roles as CEO of CSB Bank and CMD of Andhra Bank, strengthening the board's expertise. This appointment awaits shareholder approval.