Cubical Financial Services Limited has made a regulatory disclosure to the Bombay Stock Exchange regarding a change in the position of Chairperson of the Company. The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the Company held a meeting on Friday, 30 October 2026, which commenced at 2:00 PM and concluded at 4:15 PM. During this meeting, the board considered and approved the change in the position of Chairperson.
Mr. Ashwani Kumar Gupta, who was serving as the Regular Chairperson of the Company, has been succeeded by Mrs. Ritu Bansal, who is a Non-executive Director of the Company. Mrs. Ritu Bansal shall assume the role of Chairperson of the Company with effect from 30th October, 2026.
The disclosure was signed by Ruchi Singh, Company Secretary (Membership Number: A58370), and was digitally signed on 30 October 2026 at 18:27:42 +05:30.