Finkurve Financial Services Ltd — Board Meeting, 09-06-2026: Board Meeting

June 09, 2026

To, To,

Listing Department The Manager – Compliance Department

BSE Limited National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers, Dalal Street, ‘Exchange Plaza’ Bandra Kurla Complex,

Mumbai – 400 001 Bandra (East) Mumbai 400051

Scrip Code: 508954

NSE Symbol: FINKURVE

Subject: Intimation of Board Meeting under Regulations 29 and 50 of the Securities and

Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Dear Sir(s) / Madam(s),

Pursuant to regulations 29(1)(d) and 50(1)(d) and other applicable provisions of the SEBI (Listing

Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the meeting of

the Board of Directors of the Company will be held on Monday, June 15, 2026, inter alia to consider

and approve the raising of funds aggregating up to Rs. 100 Crores (Rupees One Hundred Crores only)

through issuance of Non-Convertible Debentures having face value of INR 10,000/- (Indian Rupees

Ten Thousand only) each and issue price of INR 10,000/- (Indian Rupees Ten Thousand only) through

private placement via Electronic Bidding Platform (EBP).

This intimation is being submitted in compliance with the applicable provisions of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015.

We request you to kindly take the same on your record and oblige.

Thanking you.

Yours truly,

For Finkurve Financial Services Limited

Kajal Parmar

Company Secretary & Compliance Officer

Membership No. A65484

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