Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Kaushik Narayan Badri
Designation: Chief Executive Officer (CEO) and Whole-Time Director
Reason for Resignation: Consequent to the sale of his shares as a founder of the Company and due to other preoccupations.
Effective Date of Resignation: Closure of business hours of 20th July 2026
Date of Resignation Letter: 20th July 2026 (letter received on this date)
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: The resignation was accepted by the Board of Fintuple Technologies Private Limited on 21st July 2026.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026. The initial intimation was filed on 23rd July 2026. BSE Limited advised that the filing should have been done within 24 hours in accordance with Regulation 30(6) of LODR, not within seven days as initially believed by the company under Para A(7) of Part A of Schedule III.
Delay in Disclosure: The delay in filing within the 24-hour window was unintentional and is stated to have no material impact. The disclosure is being refiled on 11th August 2026 with this reason for delay.
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Present
Auditor’s Report Summary: Not Present
Dividends / Capital Changes / Buybacks: Not Present
Board / Committee Updates or Key Appointments: Not Present