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

The company's Board has reappointed M/s. Magna Capital Advisors Private Limited as its Internal Auditor for the financial year 2026-27, effective April 1, 2026. Magna Capital Advisors, incorporated in 2011, brings over 14 years of experience in internal auditing, accounting, and tax consultancy services. This reappointment ensures the continuity of essential internal audit functions, which is crucial for maintaining robust financial oversight, compliance, and good corporate governance. This decision benefits shareholders by reinforcing the company's financial health and operational integrity.