Intimation of 41st Annual report of Fynx Capital Limited (Formerly Known as Rajath Finance Limited) for the Financial year 2025-26.

Possibilities Are Infinite N Date: September 04, 2026 % The Department of Corporate Services, The BSE Ltd., 1%t Floor, ® Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001, Maharashtra, India Script Code No: 507962 Sub: Annual Report 2025-26 along with Notice of 41st Annual General Meeting of the Company to be held on Tuesday, September 29, 2026. Dear Sir/Madam, With reference to the above subject and pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Annual Report along with the Notice of 41st Annual General Meeting for the Financial year ended 31st March 2026 of FynX Capital Limited (Formerly known as Rajath Finance Limited) (‘the Company”) The same has been sent on September 04, 2026 by email to those members whose email address are registered with the Depository Participant(s) / MUFG intime India Private Limited (“RTA” of the Company). The said Annual report is also available on the website of the Company at www.fynxcapital.com Kindly take the same on record. Thanking you, Yours Faithfully, FOR FYNX CAPITAL LIMITED (Formerly known as Rajath Fing§ AKASH HIRENBHAI BHEDA - | 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 Phone:+91 86559 00272 Email: compliance@fynxcapital.com Web: wi ANNUAL REPORT 2025-2026 AHEAD TOGETHER Empowering MSMEs. Fueling growth. Building a stronger tomorrow together. Our Commitment EASY ACCESS TAILORED SOLUTIONS STRONG PARTNER DRIVING BUSINESS BUILDING A STRONG TO FINANCE FOR MSMES NETWORK GROWTH TOMORROW TABLE OF CONTENT Sr. No. Pa rtic u la rs Pa g e s 1 Corpora te In form a tion 01 2 Boa rd of Direc tors 02 3 Lea dership T ea m 03 4 Notic e of AGM 04 5 Expla n a tory S ta tem en t 24 6 Direc tor’s R eport 45 7 An n exu re -1 (Media n R eport) 61 8 An n exu re - 2 (S ec reta ria l Au ditors R eport) 64 9 An n exu re - 3 (AOC-2) 69 10 An n exu re -4 (Ma n a gem en t Disc u ssion a n d An a lysis) 75 11 R eport on Corpora te Gov ern a n c e 90 12 Certific a te on Com plia n c e w ith the c on dition s of CG 120 13 An n exu re -5 (Certific a te of Non -Disqu a lific a tion of Direc tors) 121 14 Dec la ra tion on Com plia n c e w ith Code of Con du c t 123 15 Com plia n c e Certific a te 124 16 In depen den t Au ditor’s R eport - FY-2025-26 126 17 Fin a n c ia l S ta tem en ts a s on 31st Ma rc h 2026 140 18 Form MGT -11 187 19 Form MGT -12 190 20 Atten da n c e S lip & R oa d Ma p 192 CORPORATE INFORMATION Board of Directors Mr. Maheswar Sahu Chairman Mr. Shanker Raman Siddhanathan Managing Director Mr. Gautam Kirtikumar Shah D i r ector Mr. Ashok Kumar Mittal D irector Prof. Vijay Gupta I n d e p e n d e nt Director Mr. Ashok Kumar Nag I n d ependent Director Mrs. Anjali Sharma I n d ependent Director Company Secretary Mr. Akash Hirenbhai Bheda Chief Financial Officer Mrs. Preeti Mhatre Statutory Auditor N. C. Vaishnav & Co., Chartered Accountants, 2, Maruti Flats, 31, Haribhakti Colony Race Course Circle, Baroda – 390007 Gujarat, India Registrars & Share Transfer Agent MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Address - 05th Floor, 506 To 508, Amarnath, Business Centre 1 (Abc-1), Beside Gala, Business Centre, Nr St. Xavier’s College Corner, Off C G Road, Elisbridge, Ahmedabad – 380 009. Tele No. 079 - 26465179 Email: ahmedabad@in.mpms.mufg.com Listed on: BSE Limited BBBoooaaarrrddd ooofff DDDiiirrreeeccctttooorrrsss Shanker Gautam Maheswar Sahu Raman Siddhanathan Kirtikumar Shah Chairman (Non-Executive Managing Director Director Non-Independent Director) (Executive) (Executive) Ashok Kumar Mittal Vijaya Gupta Ashok Kumar Nag Non-Executive Non-Executive Director Non-Executive Director Non-Independent Director (Independent) (Independent) Anjali Sharma Non-Executive Director (Independent) LLLeeeaaadddeeerrrssshhhiiippp TTTeeeaaammm Sagar Bajaj (Chief Credit Officer) Akash Bheda Jasoda Gulliya (CS & Compliance Officer) (Chief Strategy Officer) Preeti Mhatre Abhay Goswami (Chief Financial Officer) (Chief Business Officer) NNNOOOTTTIIICCCEEE OOOFFF AAAGGGMMM Fynx Capital Limited (formerly known as Rajath Finance Limited) CIN: L65910MH1984PLC419700 Address of Registered Office: Office No. 1001, Tenth Floor, K.P. Aurum Building, CTS No. 426A, Marol Maroshi Road, Andheri (E), Mumbai – 400059. Phone: +91 8655900272 / +91 8655900275 E-Mail Id: compliance@fynxcapital.com Website: www.fynxcapital.com NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 41st Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, September 29, 2026 at 02:30 p.m. at the Registered Office of the Company situated at Office No. 1001, Tenth Floor, K.P. Aurum Building, CTS No. 426A, Marol Maroshi Road, Andheri (E), Mumbai - 400059, India to transact the following businesses: Ordinary Business: 1.To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. 2.To appoint a director in place of Mr. Gautam Kirtikumar Shah, Director (DIN: 06379806), who retires by rotation and, being eligible, offers himself for re- appointment. Special Business: 3.Approval for revision in the terms of remuneration of Mr. Shanker Raman Siddhanathan (DIN: 11092783) as managing director of the company. To consider and, if thought fit, to pass with or without modification(s), as SPECIAL RESOLUTION “RESOLVED THAT pursuant to the provisions of Section 196, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013, read with Schedule V thereto and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), applicable clauses of the Articles of Association of the Company and based on recommendation of the Nomination and Remuneration Committee and Board of Directors, the consent of the members of the Company be and is hereby accorded for revision in the terms of remuneration payable to Mr. Shanker Raman Siddhanathan (DIN: 11092783), Managing Director of the Company. He will be entitled for a remuneration up to an amount not exceeding Rs. 1,00,00,000/- (Rupees One Crore only) per annum with effect from October 01, 2026, which will be valid for a period of 3 years. RESOLVED FURTHER THAT the consent of the members of the Company be and are hereby accorded that Mr. Shanker Raman Siddhanathan, Managing Director of the Company will be entitled for a remuneration by way of Salary/ Perquisites / allowances as approved herein above to be paid as remuneration for the period of 3 years even in case the Company has no profits or its profits are inadequate. FURTHER RESOLVED THAT the above remuneration shall be subject to modification, as may be deemed fit by the Board from time to time and subject to the limits and stipulations prescribed by the Companies Act, 2013 read with Schedule V thereto, and/or any guidelines prescribed by the Government from time to time. RESOLVED FURTHER THAT all other terms and conditions of his original appointment as Managing Director, except as modified herein, shall remain unchanged and in full force and effect. FURTHER RESOLVED THAT Mr. Ashok Kumar Mittal, Director (DIN: 01332017), of the Company and / or Mr. Akash Hirenbhai Bheda of the Company be and are hereby severally authorised to do all such acts, deeds, matters and things as may be considered necessary or desirable to give effect to this resolution and matters incidental thereto. 4.Approval of Related Party Transaction with Mr. Shanker Raman Siddhanathan (Managing Director). To consider and, if thought fit, to pass with or without modification(s), as an ORDINARY RESOLUTION “RESOLVED THAT pursuant to the provisions of Section 188 and oth [Showing first 8,000 characters — download PDF for full document]