In furtherance to its intimation letter dated November 19, 2025 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Finkurve Financial Services has informed that the Board of Directors, at its Meeting held on November 24, 2025 has approved the raising of funds through issue of Non-Convertible Debentures (NCDs) for an amount up to Rs. 50,00,00,000/-on Private Placement basis via Electronic Bidding Platform under Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 and approval of Draft Letter of Offer for the same. The information pursuant to Regulation 30 of SEBI LODR Regulations SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 (‘said Regulation’), is enclosed as ‘Annexure A’. The meeting of Board of Directors of the Company commenced at 12:00 pm and concluded at 12:25 pm.
The above information is a part of company’s filings submitted to BSE.
