Board Meeting Outcome as attached

< fmrapali Amrapali Capital and Finance Services Ltd. a leading share broking house 03 September 2026 To, B BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 536737 || SECURITY ID: ACFSL || ISIN: INE218P01018 || SERIES: EQ Dear Sir/ Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting Outcome Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that Board of Directors at their meeting held on Thursday, 03 September, 2026 at 17.15 and concluded at 17.40 has inter alia considered and approved: 1) Board’s Report along with its annexures for the Financial Year ending on March 31,2026 2) Re-appointment of Mr. Alkesh Dashrathlal Patel (DIN: 00189943) as Chairman and Managing Director of the Company 3) Re-appointment of Ms. Bhumiben Atitbhai Patel (DIN: 07473437) as an Independent Director of the Company for a second term of 5 (five) years 4) Notice convening 32" Annual General meeting of the Company. The Notice convening 32" Annual General Meeting shall be uploaded in the due course of time. The details required in terms of Regulation 30 read with, Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026 are given in Annexure - . Thanking you, Yours faithfully, For, Amrapali Capital and Finance Services Limited Alkesh Dashrathlal Patel Chairman & Managing Director DIN: 00189943 Encl:a/a Corporate Member : NS E/BSE/MSEI /MCX (Gapital Market/ F&O / Currency and Commodity Segment/ Gommodity Exchange) Regd. / Correspondence/ Corporate Office : Amrapali House, Opp. Monte Cresto, Email : acfsl@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapali.com Bopal, Ahmedabad-380058. CIN : L65910GJ1994PLC118992 Gujarat, India. T:+91 2717429100/01/02 % mrapali Amrapali Capital and Finance Services Ltd. a leading share broking house Annexure - 1 1) Re-appointment of Mr. Alkesh Dashrathlal Patel (DIN: 00189943) as Chaitrman and Managing Director of the Company Reason for Change viz. Re-appointment as a Chairman and Managing Appointment, Resignation, Director for the term of 3 (Three) years Removal, Death or otherwise Date of Appointment /| Re-appointment as a Chairman and Managing Cessation Director for the term of 3 (Three) Years w.e.f. 01 March 2026 Terms of Appointment Brief Profile He is having 43 years of wide experience in the field of legal and government department. He is having wide and depth knowledge of the rules, regulations and bylaws of stock exchanges and various government departments Disclosure of Relationships Not Applicable between Directors Disclosure of Debarred Mr. Alkesh Dashrathlal Patel is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other statutory authority 2) Re-appointment of Ms. Bhumiben Atitbhai Patel (DIN: 07473437) as an Independent Director oft h e Company for a second term of5 (five) years Reason for Change viz. Re-appointment as an Independent Director for Appointment, Resignation, the second term of 5 (five) years Removal, Death or otherwise Date of Appointment / Re-appointment as an Independent Director for Cessation the second and final term of5 (Five) Years w.e.f. 01 March 2026 Terms of Appointment Brief Profile She is having knowledge and experience of more than 11 years in the field of accounting and finance. Disclosure of Relationships Not Applicable between Directors Disclosure of Debarred Ms. Bhumiben Atitbhai Patel is not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other statutory authority Corporate Member :NSE/BSE/M SEI/MCX (Capital Market/ F&O [ Currency and ‘Commodity Segment / Commodity Exchange) Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Email : acfsl@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapali.com Bopal, Ahmedabad-380058. CIN : L65910GJ1994PLC118992 Guijarat, India. T:+912717429100/01/02