Notice of 41st Annual General Meeting of Fynx Capital Limited Formerly Known as Rajath Finance Limited) scheduled to be held on Tuesday, 29th September 2026

Possibilities Are Infinite ) Rt Date: September 04, 2026 The Department of Corporate Services, The BSE Ltd., 1% Floor, e Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001, Maharashtra, India Script Code No: 507962 Sub: Submission of Notice of 41t Annual General Meeting of FynX Capital Limited (Formerly known as Rajath Finance Limited). Dear Sir/Madam, With reference to the above subject and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the notice of the 413 Annual General Meeting (AGM) of FynX Capital Limited (Formerly known as Rajath Finance Limited) (“the Company”) to be held on Tuesday, September 29, 2026 at 02:30 p.m. at registered Office of the company situated at office No. 1001, tenth Floor, K.P. Aurum Building, Marol Maroshi Road, Andheri (East), Mumbai — 400059. 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). o The said Notice 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 Fi ) Y ((; | Slwnens) AKASH HIRENBHAI BHEDA ko COMPANY SECRETARY & COMPLIANCE OFFICER FynX Capital Limited Formerly known as Rajath Finance Limited 1001, 10th fioor, K.P Aurum Building, Marol Maroshi Road, Andheri (E), Mumbai - 400059 : L65910MH FynX NOTICE OF AGM possibilities Are Infinite Fynx Capital Limited (formerly known as Rajath Finance Limited) CIN: L65910MH1984PLC 419700 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 FynX possibilities Are Infinite } 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. FynX possibilities Are Infinite 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 other applicable provisions of the Companies Act, 2013 (‘the Act) read with Rule 15 of the Companies (Meetings of Board and its Powers) Rules, 2014 (including any statutory modification(s) or enactment(s) thereof for the time being in force) and Regulation 23(4) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”), the applicable provisions of the Companies Act, 2013 (“Act”) read with rules made thereunder, other applicable laws / statutory provisions, if any, (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), and the Company's Policy on Materiality Related Party Transactions and on Dealing with Related Party Transactions and based on the recommendation of the Audit Committee and the Board of Directors of the Company, the members of the Company do hereby approve and authorize the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall include any Committee constituted by the Board or any person(s) authorized by the Board to exercise its powers, including the powers conferred by this Resolution) to enter into and/or continuing with Material Related Party Transaction(s)/ contract(s)/ arrangement(s) (whether individual transaction or transactions taken together or series of transactions or otherwise) undertaken / to be undertaken with Mr. Shanker Raman Siddhanathan (Managing Director) possibilities Are Infinite within the meaning of ‘Related Party’ under Section 2(76) of the Act and Regulation 2(1)(zb) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for such amount and on such material terms and conditions as detailed in the Explanatory Statement to this Resolution and as may be mutually agreed between both the parties for period of 3 years and the said transaction shall be on arm’s length basis and in the ordinary course of business of the Company Sr.No. | Nameofthe Nature of Type of Value of Transaction Related Party Relationship Transaction 1 Mr. Shanker Managing Q . Rs. 3,00,00,000/- (Rupees R_aman Director emuneration Thrge Crore only) for Siddhanathan period of 3 Yrs. RESOLVED FURTHER THAT the Members be and hereby approve revision in the terms of remuneration payable to Mr. Shanker Raman Siddhanathan for an amount not exceeding Rs.1,00,00,000/- (Rupees One Crore only) per annum for a period of 3 (three) years with effect from October 01, 2026, while all other terms of his appointment [Showing first 8,000 characters — download PDF for full document]