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(14/08/2026 16:54)

Turtlemint Fintech - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On Friday, August 14, 2026.

Pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, August 14, 2026, which commenced at 3:00 P.M. (IST) and concluded at 3.33 P.M. (IST), have inter alia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.\r\n\r\nUnaudited Financial Results (standalone and consolidated), along with Limited Review Report issued by the Statutory Auditors thereon are attached herewith and the investor update is being sent separately.\r\n

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