Turtlemint Fintech Solutions Limited

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., Thursday, November 12, 2026, which commenced at 3:00 P.M. (IST) and concluded at 4:02 P.M. (IST), have inter alia, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.Unaudited Financial Results (standalone and consolidated), along with Limited Review Report issued by S. R. Batliboi & Co. LLP, Statutory Auditors thereon are attached herewith and the investor update is being sent separately.We request you to take the above information on record.

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.

Turtlemint Fintech Solutions Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 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, July 17, 2026, which commenced at 3.30 P.M. (IST) and concluded at 4.23 P.M. (IST), have inter alia, considered, approved and taken on record the following:1. Audited Financial Results (standalone and consolidated, including balance sheet, statement of profit and loss and the cash flow statement) of the Company for the quarter and financial year ended March 31, 2026, along with Auditor s Reports thereon. 2. Appointment of M/s. PKF Sridhar & Santhanam LLP, Chartered Accountants (Firm Registration Number: 003990S/S200018), as the Internal Auditors of the Company for the financial year 2026-27 based on the recommendation of Audit Committee.