Intimation of Book Closure for the purpose of 41st AGM of Fynx Capital Limited (Formerly Known as Rajath Finance Limited).

FynX lE o Possibilities Are Infinite Date: September 04, 2026 The Department of Corporate Services, BSE Ltd. First Floor, Phiruz Jeejecbhoy Towers, Dalal Street, Mumbai — 400 001, Maharashtra Ref: Scrip Code: 507962 Sub: - Intimation of book closure as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: - Annual General Meeting of the Company to be held on Tuesday, September 29, 2026. Dear Sir/Madam, W C Ci o ot m mh p p a ar ne nf y ye r she cn a hc s ee df ut io lx eet d dh e f t oo a l blb eoo wv hie en lg ds u d ob aj nte ec Tst u , e f sow dre a b yw o ,o o Su k el pd cl t o el si mk u be r eet r o f 2oi 9r ,n f t 2ho 0er 2 m 6 e :y n o suu i nth ga t A nt nh ue a lB o Ga er nd e ro af l D i Mr ee ec tt io nr gs o of f o ou ur r Security | Type of Book Closure R De atc eo rd Purpose Code Security From To . 507962 Equity shares 23rd September | 29th September | - A Mn een tu ia nl g q uneral 2026 2026 Please take the same on your records. Thanking you, Yours faithfully, FOR FYNX CAPITAL LIMITED . (Formerly known as Rajath Fi A te AKASH HIRENBHAI BHEDA il COMPANY SECRETARY & COMPLIANCE OFFICER FynX Capital Limited Formerly known as Rajath Finance Limited 1001, 10th floor, K.P Aurum Building, Marol Maroshi Road, Andheri (E), Mumbai - 400059 86559 00272 Email: compliance@! www.fynxcapital.com CIN: L65910MH1984PLCA] ).