Finkurve Financial Services Limited has dispatched its postal ballot notice to shareholders seeking approval for the regularization of Mr. Rajendran Chinna Veerappan as a Non-Executive, Non-Independent Director and to revise the loan limit from M/s. Aranath Real Estate Private Limited to ₹200 crore. The company aims to meet increased funding requirements and strengthen its liquidity position through this revision, which includes the principal loan and interest outstanding. The transaction will be unsecured and on an arm's length basis.

The Board of Directors approved the issuance of the notice on June 3, 2026. The online dispatch of the postal ballot notice was completed on June 5, 2026, via email to members registered as on the cut-off date of June 4, 2026. Mr. Mayank Arora, Partner of M/s. Mayank Arora & Co., Practicing Company Secretaries, has been appointed as the Scrutinizer to oversee the e-voting process provided by National Securities Depository Limited (NSDL). The company also published newspaper advertisements in the Financial Express and Dainik Nalanda Express on June 6, 2026, to inform members about the dispatch.

Mr. Rajendran Chinna Veerappan, who holds DIN 00460061, was appointed as an Additional Director effective April 24, 2026. He brings over 44 years of experience in the banking and financial services sector, having previously served as CEO of CSB Bank, Chairman and Managing Director of Andhra Bank, and CEO of the Association of Mutual Funds in India (AMFI). The company confirmed that he holds no relationship with other directors and has no shareholding in the company.

The approval for the related party transaction is sought pursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The e-voting period is scheduled from June 7, 2026, to July 6, 2026. The results of the postal ballot will be announced within two working days from the conclusion of the e-voting period and will be uploaded on the company's website and the stock exchanges.

Key Details of Postal Ballot

Related Party Transaction Details

Finkurve Financial Services has completed interest payments for two tranches of Non-Convertible Debentures (NCDs) ahead of the scheduled due date of June 1, 2026. The company, acting through its Company Secretary & Compliance Officer Kajal Parmar, certified that the payments were made to all concerned NCD holders in accordance with the terms specified in the term sheet. The aggregate issue size for the securities covered by this intimation is ₹50 crore.

The interest payments were processed on May 30, 2026, against a record date of May 17, 2026. The payments cover two specific ISINs, with interest amounts totaling ₹43,04,436.45. The certification was submitted to BSE Limited and the National Stock Exchange of India Limited under Regulation 57 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table details the specific payments made for each NCD series:

The payments were made net of Tax Deducted at Source (TDS). There was no change in the frequency of payment for either tranche, and the company reported no delays or reasons for non-payment. The previous interest payment for both series was made on April 29, 2026. No redemptions were reported for the period covered by this filing.