Pursuant to the provisions of Regulations 30 read with Para A and B of Part A of 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., Monday, August 31, 2026, which commenced at 4:15 P.M. (IST) and concluded at 4:24 P.M. (IST), have inter alia, has considered and approved the following:1. Appointment of M/s. SG & Associates, Practicing Company Secretaries (Peer Review Certificate No. 7492/2025), as the Secretarial Auditors of the Company, based on the recommendation of the Audit Committee, for a term of five consecutive years commencing from the financial year 2026-27 till the end of the financial year 2030-31, along with the fixation of remuneration, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.2. Ratification and modification of Turtlemint Fintech Solutions Limited Employees Stock Option Scheme - 2025 ( Turtlemint Fintech Solutions ESOP Scheme 2025 ) subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.3. Extension of benefits of the amended Turtlemint Fintech Solutions ESOP Scheme 2025 to the eligible employees of the Company s group companies, including subsidiary companies and associate companies, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.4. Notice for convening the 11th Annual General Meeting ('AGM') of the Company to be held on Thursday, September 24, 2026, at 4:00 PM (IST) through Video Conferencing ('VC') or Other Audio Visual Means (OAVM""). The Ministry of Corporate Affairs and the Securities and Exchange Board of India vide their relevant circulars has allowed holding the Annual General Meetings through VC/ OAVM.