As attached

; 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, Suh: 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 18.10 and concluded at 18.30 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 Ms. Bhumiben Atitbhai Patel (DIN: 07473437) as an Independent Director of the Company for a second term of 5 (five) years 3) Notice convening 22" Annual General meeting of the Company. The Notice convening 22n¢ 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 - L. 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: +912717429100/01/02 « E : info@amrapali.co.in « W : www.amrapali.co.in ’AMRAPALI AMRAPALI FINCAP LTD. FINCAP Annexure - 1 1) Re-appointment of Ms. Bhumiben Atitbhai Patel (DIN: 07473437) as an Independent Director of the Company for a second term of 5 (five) years Reason for Change viz. Re-appointment as an Independent Director for Appointment, the second term of 5 (five) years Resignation, Removal, Death or otherwise Date of Appointment / Re-appointment as an Independent Director for the second and final term of5 (Five) Years w.e.f. 02 Cessation 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 | Not Applicable Relationships 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 CIN : L74999GJ2004PLC044988 Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad-380058. Gujarat, India. T:+912717429100/01/02 « E : info@amrapali.co.in » W | www.amrapali.co.in