Cubical Financial Services Ltd — Important, 11-08-2026: Company Update

Cubical Financial Services' Board has approved the re-appointment of Shri Ashwani Kumar Gupta as Executive Chairman and Managing Director. His new five-year term will commence on October 1, 2026, and run until September 30, 2031. The Board's decision, made after consideration by the Nomination and Remuneration Committee, is subject to approval by shareholders at the forthcoming General Meeting. Gupta's continued leadership is crucial given his extensive experience and instrumental role in providing strategic direction and management to the company.