AGM Notice as attached

f AMRAPALI AMRAPALI FINCAP LTD. FINCAP 03 September 2026 To, ; BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 539265 || SECURITY ID: AMRAFIN || ISIN: INE990S01016 || SERIES: EQ Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of 22"4 Annual General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“LODR Regulations”), we would like to inform you that 22"¢ Annual General Meeting of shareholders will be held on Monday, 28% September, 2026 at 03:00 p.m. at Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Ambli, Ahmedabad, Gujarat, India, 380058. Remote e-voting period commences from 09:00 a.m. (IST) on Friday, September 25, 2026 and ends on 05:00 p.m. (IST) on Sunday, September 27, 2026. During this period, Members may cast their vote electronically. The remote e-voting module shall be disabled by NSDL thereafter. We request you to take this intimation on your records. Thanking you, Yours faithfully, For, Amrapali Fincap Limited Bhumi Atit Patel Director DIN: 07473437 Encl.: a/a CIN : L74999GJ2004PLC044988 Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad-380058. Gujarat, India. T : +91 2717429100/01/02 ¢ E : info@amrapali.co.in « W : www.amrapall.co.in NOTICE OF 22 nd ANNUAL GENERAL MEETING Notice is hereby given that the 22 nd Annual General Meeting of the Members of Amrapali Fincap Limited will be held at on Monday, 28 th September, 2026 at 03:00 p.m. at Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Ambli, Ahmedabad, Gujarat, India, 380058 to transact the following business: ORDINARY BUSINESSES: 1. Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Board’s Report and the Auditor’s Report thereon. 2. To appoint Director in the place of Ms. Linaben Trusharkumar Patel (DIN: 10380090), who retires by rotation and being eligible, offer herself for re-appointment SPECIAL BUSINESSES: 3. Re-appointment of Ms. Bhumiben Atitbhai Patel (DIN: 07473437) as an Independent Director of the Company for a second term of five years To consider and, if thought fit, to pass the following resolution with or without modification(s) as a Special Resolution : “RESOLVED THAT pursuant to the provisions of section 149 read with Schedule IV, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013, (“the Act”) and rule framed thereunder, and the Articles of Association of the Company, pursuant to the recommendations of the Nomination and Remuneration Committee and the Board of Directors, the approval of the members be and is hereby accorded for the re-appointment of Ms. Bhumiben Atitbhai Patel (DIN: 07473437) as an Independent Director of the Company not liable to retire by rotation, to hold office for a second term of 5 (five) years commencing from 02 March 2026 to 01 March 2031. RESOLVED FURTHER THAT any of the Directors and / or Key Managerial Personnel is be and hereby authorized to do such act, deeds and matter to give effect to the forementioned resolution.” Registered Office By Order of the Board Amrapali House, Opp. Monte Cresto For, Amrapali Fincap Limited Nr. Taj Hotel, Sindhu Bhavan Road, Ambli, Ahmedabad, Gujarat, India, 380058 Date: 03.09.2026 Bhumi Atit Patel Place: Ahmedabad Director DIN: 07473437 ANNUAL REPORT 2025-26 NOTES: (a) The Statement, pursuant to Section 102 of the Companies Act, 2013, as amended (‘Act’) forms part of this Notice. Additional information, pursuant to Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, in respect of Director seeking appointment / re-appointment at this Annual General Meeting (‘Meeting’ or ‘AGM’) is furnished as an annexure to the Notice. (b) In accordance with the Ministry of Corporate Affairs (“ MCA”), General Circulars Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 21/2021 dated December 14, 2021, 2/2022 dated May 5, 2022, 9/2023 dated September 25, 2023 and 03/2025 dated September 22, 2025, respectively, (“ the MCA Circulars ”) read with the Securities and exchange Board of India (“SEBI”) circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and the Circular No. SEBI/HO/CFD/CFD-PoD-2/P/Cir/2024/133 dated October 3, 2024 (“ the SEBI Circular ”), the Notice of 22 nd Annual General Meeting (“ AGM”) is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company / Depositories and to all members whose names appear on the Register of Members / List of Beneficial Owners as on August 28, 2026 as received from the Depositories. The MCA vide the MCA Circulars, has permitted companies to conduct the AGM by sending the Notice and Annual Report in electronic form only. Accordingly, physical copy of this Notice along with the Annual Report will not be sent to the Members for this AGM. (c) A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him / herself and proxy need not be a member. The instrument appointing a proxy must be deposited at the Registered Office of the Company note later than 48 hours before the commencement of the meeting. A person can act as a proxy on behalf of members not exceeding 50 (Fifty) and holding in the aggregate not more than 10 (Ten) per cent of the total share capital of the company carrying voting rights. A member holding more than 10 (Ten) per cent of the total share capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. (d) Corporate Members intending to have their representatives attend the Meeting pursuant to Section 113 of the Act, are requested to send to the Company, a certified copy of the relevant Board Resolution to attend and vote on their behalf at the meeting. (e) In line with the MCA Circular dated May 5, 2020 read with General Circular 09/2024 dated September 19, 2024, the Notice of the AGM along with the Integrated Report & Annual Accounts 2025 – 26 is being sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. The Notice convening the 22 nd AGM has been uploaded on the website of the Company at www.amrapali.co.in. The Notice is also available on the website of NSDL at www.evoting.nsdl.com (f) As per the provision of Section 72 of the Act, the facility for making Nomination is available for the members in respect of their shareholding in the Company either in single or with joint names. The members are requested to submit the complete and signed form SH-13 with their Depository Participant (DP) who holds the shares in dematerialized form and those who are holding physical shares shall send the same to the Registrar and Share Transfer Agent – Satellite Corporate Services Private Limited (the ' RTA'). (g) Dividends are now taxable in the hands of shareholders hence shareholders are requested to submit form 15G/15H/10F, as the case may be for tax exemption directly on the portal of our RTA i.e. Satellite Corporate Services Private Limited. (h) Members may please note that SEBI vide its Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 has mandated the listed companies to issue securities in dematerialized form only while processing service requests viz. issue of duplicate share certificate; claim from unclaimed suspense account; renewal / exchange of share certificate; endorsement; sub-division / splitting of share certificate; consolidation o [Showing first 8,000 characters — download PDF for full document]