Finkurve Financial Services Limited has issued a revised outcome of its Board Meeting held on October 9, 2025, to rectify an inadvertent error in the previously submitted document. The company had mistakenly mentioned September 17, 2025, as the meeting date instead of October 9, 2025.

In the revised outcome, the Board of Directors approved the allotment of 31,282 equity shares under the Finkurve ESOP Plan – 2018. These shares, with a face value of ₹1 each, were issued at an exercise price of ₹27 per share. Specifically, Mr. Sagar Nishar, Head - Investment & Strategy, was allotted 22,312 shares, and Mr. Akash Jadhav, Executive Assistant, received 8,970 shares. These newly allotted shares will rank pari passu with the existing equity shares of the company.

Consequent to this allotment, the company's issued, subscribed, and paid-up capital has increased from ₹14,00,19,206 (14,00,19,206 equity shares of Re. 1/- each) to ₹14,00,50,488 (14,00,50,488 equity shares of Re. 1/- each). The meeting commenced at 4:00 p.m. and concluded at 4:15 p.m. on October 9, 2025. The detailed disclosures as per SEBI regulations are provided in Annexure A.