Appointment of Mrs. Kajal Parmar as the Company Secretary and Compliance Officer of the Company with effect from June 1, 2025

The board approved audited FY25 results with total income of Rs 14,105.90 lakhs (up ~56% YoY from Rs 9,026.69 lakhs) and profit after tax of Rs 1,740.73 lakhs (up ~8% YoY from Rs 1,607.13 lakhs); EPS stood at Rs 1.37 vs Rs 1.27 last year, with net worth at Rs 20,639.15 lakhs and CRAR at 44.94%. Company Secretary Mr. Sunny Parekh resigned effective close of business on May 31, 2025, and Mrs. Kajal Parmar (qualified CS, ~5 years' experience) was appointed as the new Company Secretary & Compliance Officer from June 1, 2025. The board granted 3,06,223 stock options to eligible employees under the Finkurve ESOP 2018 scheme at the May 29, 2025 meeting. M/s. Aadesh Shah & Associates was appointed as Internal Auditor for FY26, replacing the prior internal auditor, and the Asset Cover on Rs 49 crore secured NCDs was certified at 110% by statutory auditors P.D. Saraf & Co. (unmodified opinion). The Audit Committee was reconstituted effective June 1, 2025, with the two existing independent directors (Mr. Nishant Ranka as Chair, Mrs. Aastha Solanki as Member) retained and Whole-time Director Mr. Priyank Kothari as the third member.