Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Turtlemint Fintech Solutions has informed that it enclosed the newspaper advertisement published in Financial Express (English) and Navshakti (Marathi) newspapers on September 03, 2026 in respect of dispatch of Annual Report for the Financial Year 2025-26 along with Notice of 11th Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026 at 4:00 PM (IST) through Video Conferencing/Other Audio Visual Means. The above newspaper publication is also available on its company’s website at www.turtlemint.com.
The above information is a part of company’s filings submitted to BSE.