Cubical Financial Services Ltd

Internal Auditor Reappointment

• Board approved reappointment of Magna Capital Advisors Private Limited for FY 2026-27.
• Reappointment effective from 1 April 2026 for the Financial Year 2026-27.
• Profile: Magna Capital Advisors Private Limited, ROC-Delhi; incorporated 2011.
• Experience: over 14 years in internal auditing, accounting, and tax/GST services.
• Disclosure: No related-party relationships reported.
• Regulatory disclosure per SEBI LODR Reg 30 with Annexure-A.
• Board meeting held on 11 August 2026.

Re-appointment of Executive Chairman & MD

• Re-appointment approved for Ashwani Kumar Gupta as Executive Chairman and MD for five years, effective Oct 1, 2026.
• Term is from Oct 1, 2026 to Sep 30, 2031, subject to member approval.
• Profile: experienced leader with extensive strategic direction and corporate management background.
• No inter-se relationships among directors; not debarred by SEBI or authorities.

Financials (Q1 FY27 unaudited)

• Total revenue for the quarter ended 30-06-2026: Rs 54.13 lakh.
• Interest income Rs 26.66 lakh; other income Rs 27.47 lakh.
• Employee benefits Rs 8.98 lakh; other expenses Rs 17.05 lakh.
• Net profit after tax Rs 7.07 lakh; PBT Rs 30.54 lakh.
• EPS (basic & diluted) Rs 0.04 for the quarter.
• Paid-up equity capital Rs 1,303.40 lakh.
• Segment reporting not applicable; single business segment.

Key approvals

• Unaudited standalone financial results for the quarter ended 30-06-2026 approved and adopted by the Board.
• First-time adoption of Ind-AS; segment reporting not applicable.
• Limited review performed; no material misstatement except Ind-AS 116 lease impact.
• Results available on BSE website and the company's website.

Meeting Details

• Board meeting scheduled for 11 August 2026 at 2:00 PM at 456, Aggarwal Metro Heights, Pitampura, Delhi.

Key Agenda Items

• Approval of unaudited quarterly financial results for quarter ended 30 June 2026.

Other Notes

• No trading window closure periods specified.

Dematerialisation status

• Dematerialisation requests for the quarter ended June 2026 were confirmed to depositories (accepted/rejected).
• Securities dematerialised were listed on the relevant stock exchanges.
• Dematerialisation certificates were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Cubical Financial Services Ltd — Trading Window closed from 1st July 2026 till the completion of 48 hours after the announcement of the unaudited financial results for the quarter ended 30th June, 2026.