Turtlemint Fintech Solutions Limited will host an earnings call with analysts and investors on Friday, August 14, 2026, at 6:30 p.m. (IST). The event is scheduled to follow the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. This engagement provides stakeholders with a direct channel to discuss the firm’s operational performance and financial standing for Q1FY27.

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the BSE Limited and the National Stock Exchange of India Limited of the upcoming session. The schedule remains subject to change due to exigencies on the part of the investors, analysts, or the company.

Management Participation

Senior leadership will represent the company during the virtual session. The management team includes:

• Dhirendra Mahyavanshi, Chairman, Managing Director & CEO
• Anand Prabhudesai, Executive Director & COO
• Badrinarayan Sanjeevi, Chief Financial Officer

The call will commence with a brief management discussion on earnings performance, followed by an interactive question-and-answer session. Participants are advised that discussions will be based solely on publicly available information. No Unpublished Price Sensitive Information (UPSI) will be shared during the meeting.

Earnings Call Details

For further information, investors may contact Nitin Garewal, Head - Investor Relations, via email at investorrelations@turtlemint.com or by phone at 022-68387400. The relevant documents and information will also be made available on the company's website.

Turtlemint Fintech Solutions Limited reported six instances of insider trading code violations by its designated persons, who executed trades during the closed trading window in June and July 2026. The company’s Audit Committee reviewed each case and directed the issuance of formal warning letters, noting that the trades were inadvertent and involved insignificant monetary values. This disclosure, filed with the Bombay Stock Exchange and National Stock Exchange on August 7, 2026, underscores ongoing compliance monitoring under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The violations occurred despite the company circulating intimation of the trading window closure via email on June 26, 2026, followed by reminder emails on June 28 and June 29, 2026. All six designated persons received show cause notices on July 14, 2026, and submitted responses between July 14 and July 24, 2026. The Audit Committee deliberated on the matter on July 17, 2026, concluding that no prior violations had been recorded since the last financial year. Warning letters were issued to all individuals on July 30, 2026.

The transactions involved a mix of purchases and sales across various employee levels, from interns to senior directors. The total consideration for all trades remained below ₹10 lakh per individual, exempting them from immediate public disclosure under Regulation 7 of the PIT Regulations. However, internal compliance protocols required reporting these breaches to the stock exchanges as part of the company’s obligation to monitor and report trading by designated persons.

The company emphasized that the trades were made without intention to violate the regulations. Prashant Saini, Company Secretary & Compliance Officer, signed the disclosure, confirming that no amounts were collected for these code violations. The report was submitted in accordance with SEBI Circular SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020.

Compliance Context

The incidents highlight the challenges of enforcing trading window restrictions across a diverse workforce, including technology staff and sales leadership. While the monetary impact was negligible, with the largest single trade valued at ₹13,543.60 by Kunal Dhru, the procedural rigor demonstrated by Turtlemint Fintech Solutions Limited reflects adherence to regulatory expectations. The Audit Committee’s decision to issue warnings rather than impose financial penalties aligns with the principle of proportionality, given the inadvertent nature of the breaches and the lack of prior offenses.