DISCLOSURE UNDER REGULATION 30 OF SEBI (LODR) 2015
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The board of Cubical Financial Services, at its meeting on August 11, 2025, approved three auditor-related decisions. M/s. Magna Capital Advisors Private Limited was appointed as Internal Auditor for FY 2025-26. M/s. Mukesh Agarwal & Co., a peer-reviewed company secretarial firm, was re-appointed as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. Additionally, M/s. Krishan Rakesh & Co., Chartered Accountants, was appointed as Secretarial Auditor for a similar five-year term. The latter two appointments require shareholder approval at the upcoming AGM. The board meeting ran from 2:00 PM to 3:30 PM.
This is a routine governance update with no material impact on shareholders. The appointment and re-appointment of auditors are standard compliance requirements under SEBI LODR and signal normal operational continuity.