Finkurve Financial Services Limited has certified that interest payments for two Non-Convertible Debentures (NCD) issues have been duly made to all concerned NCD holders before the due date, in compliance with Regulation 57 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company submitted the intimation to both BSE Limited and National Stock Exchange of India Limited on April 30, 2026, confirming that payments were made as per the terms mentioned in the Term Sheet.

Interest Payment Details

The company made interest payments for two NCD issues on April 29, 2026, ahead of the scheduled due date of May 1, 2026. The interest payment record date was April 16, 2026, while the last interest payment was made on March 31, 2026. Both NCD issues carry monthly interest payment frequency with no changes reported in the payment schedule.

Payment Certification

The total interest amount paid across both NCD issues stood at Rs. 41,63,670.01. The amounts mentioned are net after deduction of Tax Deducted at Source (TDS). The company confirmed that there were no delays in payment and no reasons for non-payment were applicable. Kajal Parmar, Company Secretary & Compliance Officer of Finkurve Financial Services Limited, signed the certification on April 30, 2026.

Redemption Status

The company stated that there were no redemptions applicable for the reporting period. All redemption-related parameters including type of redemption, quantity redeemed, redemption dates, and amounts redeemed were marked as Not Applicable in the submission to the stock exchanges.

Finkurve Financial Services Limited announced the outcome of its board meeting held on April 24, 2026, approving the allotment of equity shares under the Finkurve ESOP Plan 2018 and the appointment of an additional director. The decisions were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ESOP Share Allotment

The board approved the allotment of 93,500 equity shares with a face value of Re. 1 at an exercise price of Rs. 27 per share. The shares were allotted to two employees under the Finkurve ESOP Plan 2018:

The newly allotted shares rank pari-passu with the existing equity shares of the company. Following this allotment, the issued, subscribed, and paid-up capital increased from Rs. 14,00,50,488 to Rs. 14,01,43,988, representing 14,01,43,988 equity shares of Re. 1 each.

Appointment of Additional Director

Based on the recommendation of the Nomination & Remuneration Committee, the board appointed Mr. Rajendran Chinna Veerappan (DIN - 00460061) as an Additional Director (Non-Executive Non-Independent) effective April 25, 2026. The appointment is subject to approval by shareholders at the next general meeting or within three months from the date of appointment, whichever is earlier.

Mr. Rajendran Chinna Veerappan brings over 44 years of experience in the banking and financial services sector. His career includes leadership roles such as CEO of CSB Bank, Chairman and Managing Director of Andhra Bank, and CEO of the Association of Mutual Funds of India (AMFI). He has contributed significantly to institutions including NSE Clearing Corporation and Corp Bank Securities, and has participated in various high-level committees shaping banking and financial services policy in India.

Key Details

The ESOP shares were issued on April 24, 2026, with distinctive numbers ranging from 14,00,50,489 to 14,01,43,988. The ISIN number for the shares is INE734I01027. The board meeting was conducted from 4:30 p.m. to 5:50 p.m. on April 24, 2026.