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(24/09/2026 20:00)

Turtlemint Fintech - Shareholders meeting

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 11th AGM of the Company held on Thursday, September 24, 2026 at 4:00 PM (IST) through Video Conferencing/ Other Audio Visual Means.

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