Turtlemint Fintech Solutions has designated Monica Anshul Mishra as Senior Management Personnel (SMP), effective September 9, 2026. The appointment follows a recommendation by the Nomination and Remuneration Committee and approval by the Board of Directors.

The Board approved the designation through Circular Resolution No. 06/2026-27 dated September 9, 2026. This move aligns with the company’s compliance obligations under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mrs. Mishra currently serves as the Chief Human Resource Officer (CHRO) of the company. Her new role as SMP formalizes her position within the senior leadership structure required for listed entities in India.

Professional Profile

Monica Mishra brings over 22 years of experience across diverse sectors, including Banking, Financial Services, Healthcare, Retail, Fashion, and HR Advisory. She holds an MBA in Human Resources and Marketing from Vikram University, along with a Master's degree in HR.

The company confirmed that Mrs. Mishra has no relationship with other directors of the company. This intimation was filed with both the BSE Limited and the National Stock Exchange of India Limited under Regulation 30 of the Listing Regulations.

Turtlemint Fintech Solutions confirmed its 11th annual general meeting will be held on September 24, 2026. The company published a newspaper advertisement on September 3, 2026, in Financial Express and Navshakti to notify shareholders about the dispatch of its FY26 Integrated Annual Report.

The disclosure was made pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. This follows the earlier web-link disclosure made on September 2, 2026.

Annual Report Access

The Integrated Annual Report for the financial year 2025-26 is available electronically. In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company sent letters with web-links to shareholders who have not registered their email addresses with the company or depository participants. Physical copies are not dispatched unless specifically requested.

Web-link: https://cdn.turtlemint.com/wp-content/uploads/20260902044136/TFS-Annual-Report-FY-25-26.pdf

Path: www.turtlemint.com > Investor Relations > Financials > Annual Report > TFS Annual Report FY 25-26

Upcoming AGM Details

The 11th AGM will be held on September 24, 2026, at 4:00 pm via video conferencing or other audio-visual means. The deemed venue is the registered office at The ORB Sahar, Andheri East, Mumbai. Virtual access is available for 1,000 members on a first-come, first-served basis.

Voting Eligibility and Process

The cut-off date for determining voting eligibility is September 17, 2026. Remote e-voting through National Securities Depository Limited begins on September 21 at 9:00 am and ends on September 23 at 5:00 pm. M/s. Mehta & Mehta has been appointed as the scrutinizer.

Key Agenda Items

Shareholders will vote on several resolutions during the AGM:

• Secretarial Auditor Appointment: Approval for M/s. SG & Associates for a five-year term (FY26-27 to FY30-31). Proposed remuneration for FY26-27 is ₹1.5 lakh (exclusive of taxes).
• ESOP Scheme Amendments: Ratification of the "Turtlemint Fintech Solutions Limited Employees Stock Option Scheme - 2025". The total option pool remains capped at 1,21,93,045 options. Changes include extending eligibility to group companies and allowing automatic acceptance of grants.
• Director Re-appointment: Re-appointment of Mr. Dhirendra Nalin Mahyavanshi as Managing Director & CEO. His remuneration for FY25-26 was ₹15 million.