In furtherance to intimation dated February 20, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Finkurve Financial Services has informed that the Board of Directors, at its Meeting held on February 25, 2026 has approved the raising of funds through issue of Non-Convertible Debentures (NCDs) for an amount up to Rs 50,00,00,000 on Private Placement basis via Electronic Bidding Platform under Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 and approved the Draft Letter of Offer for the same. The information pursuant to Regulation 30 of SEBI LODR Regulations SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 (said Regulation), is enclosed as Annexure A. The meeting of Board of Directors of the Company commenced at 11:30 am and concluded at 11.50 am.

The above information is a part of company’s filings submitted to BSE.