Finkurve Financial Services Ltd

NCD interest payments

• Interest payment for two NCDs was made before due date.
• ISIN INE734I07057: issue size Rs 30 crore.
• Interest amount due Rs 24,96,579; net after TDS.
• Due date was Oct 01, 2026; actual payment on Sept 30, 2026.
• ISIN INE734I07040: issue size Rs 20 crore.
• Interest amount Rs 16,76,807.26; net after TDS.
• Last interest payment date Sept 01, 2026.
• Frequency: monthly; no change in payment schedule.
• Regulatory notification under SEBI LODR Regulation 57.

AGM Details

• Date and mode: 30 Sep 2026, 3:00 PM via VC/OAVM.
• No physical attendance; e-voting available for 30 minutes post-AGM.
• Meeting concluded at 3:50 PM.
• Quorum confirmed; attendees participated remotely.

Key Resolutions

• Adoption of audited financials for the year ended March 31, 2026.
• Appointment of Mr. Ketan Kothari as director, liable to retire by rotation.
• Approval of loans to related parties through next AGM.
• Approval of loans from related parties through next AGM.
• Approval of payments to Augmont Goldtech Private Limited through next AGM.
• Borrowing power up to Rs 5,000 crore under Section 180(1)(c).
• Increase in threshold for loans, guarantees, and investments under section 186.
• Private placement of non-convertible debentures approved.
• Continuation of Himadri Bhattacharya as Independent Director beyond age 75.

Material Related Party Transactions

• Loans to related parties approved through next AGM.
• Loans from related parties approved through next AGM.
• Payments to Augmont Goldtech Private Limited for services/charges approved.

Voting Status

• R1: Outcome not disclosed; results to be announced within 2 working days.
• R2: Outcome not disclosed; results to be announced within 2 working days.
• R3: Outcome not disclosed; results to be announced within 2 working days.
• R4: Outcome not disclosed; results to be announced within 2 working days.
• R5: Outcome not disclosed; results to be announced within 2 working days.
• R6: Outcome not disclosed; results to be announced within 2 working days.
• R7: Outcome not disclosed; results to be announced within 2 working days.
• R8: Outcome not disclosed; results to be announced within 2 working days.
• R9: Outcome not disclosed; results to be announced within 2 working days.

NCD interest payment details

• Interest payment made for NCD ISIN INE734I07032 before due date.
• Issue size Rs 21 crore; interest Rs 56,03,722 net after TDS.
• Frequency: quarterly; record date Sept 15, 2026; due date Sept 30, 2026.
• Actual payment date Sept 28, 2026; net payment after TDS.
• Last interest payment date: June 29, 2026.
• Redemption details: not applicable.
• No change in payment frequency.

NCD interest payment update

• Interest payment for NCD ISIN INE734I07123 has been made before the due date.
• Issue size Rs 50 crore; quarterly interest.
• Interest amount due: Rs 1,43,97,945.21; net after TDS.
• Interest record date: Sep 13, 2026; due date: Sep 28, 2026.
• Actual payment date: Sep 25, 2026; amount paid: Rs 1,43,97,945.21.
• Last interest payment date: Sep 25, 2026.
• Redemption: Not Applicable.
• Reason for non-payment/delay: Not Applicable.

NCD interest payment details

• Interest payment on NCD INE734I07099 has been made before the due date.
• Issue size: Rs 25 crore.
• Interest amount paid: Rs 21,86,931.64.
• Frequency: monthly interest payments.
• Record date: 11-Sep-2026; Due date: 26-Sep-2026.
• Actual payment date: 23-Sep-2026; Last payment: 25-Aug-2026.
• Redemption: Not applicable.

Record date for NCD interest payments

• INE734I07073 (977547): Monthly; Record Date 28-Oct-2026; Interest due 12-Nov-2026.
• INE734I07040 (977315): Monthly; Record Date 17-Oct-2026; Interest due 01-Nov-2026.
• INE734I07057 (977317): Monthly; Record Date 17-Oct-2026; Interest due 01-Nov-2026.
• INE734I07065 (977427): Monthly; Record Date 23-Oct-2026; Interest due 07-Nov-2026.
• INE734I07099 (977665): Monthly; Record Date 11-Oct-2026; Interest due 26-Oct-2026.
• INE734I07107 (977788): Quarterly; Record Date 30-Oct-2026; Interest due 14-Nov-2026.

Finkurve Financial Services Limited – Closure of Trading Window from October 1, 2026 till the end of 48 hours after the conclusion of Board Meeting for consideration and approval of Un-Audited Financial Results of the Company for the Quarter and half year ended on September 30, 2026, as may be approved at the concerned Board Meeting

Meeting Details

• Date: 30 September 2026; virtual conference.
• Event organiser: Arihant Capital’s Bharat Connect Conference: Rising Stars’.
• Meeting type: Analyst/Institutional Investor Meet, virtual.
• Participants from the company: Management; Company Secretary & Compliance Officer.
• Purpose: Discuss past financial results and information already in the public domain.