Refer the files attached herewith.

APEX CAPITAL AND FINANCE LIMITED APE (Farmerly Apex Home Finance Limited) 06t September, 2026 The Manager BSE Limited, The Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 541133; Security ID: ACFL ject: Intimati f New: r Publication and completion of the dispatch of Notice of 1st Annual General Meeting of Apex Capital and Finance Limited (“Company”) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation: 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a scanned copy of the Newspaper Publication of the Advertisement published on 06t September, 2026 on the above cited subject, in the following Newspapers: 1. Financial Express (English) and 2. Jansatta (Hindi) You are requested to please take the same on record. Thanking you. Yours faithfully, For Apex Capital and Finance Limited Shekhar Singh Managing Director DIN: 00039567 Encl: As above Regd. Office: L-3, Green Park Extension, New Delhi - 110 016 Tel: + 91 11 40348775, 26195042; Fax: +91 11 40348775 CIN - L65910DL1985PLC021241 Website: www.apexfinancials.in; Email: contact@apexfinancials.in WWW.FINANCIALEXPRESS.COM SUNDAY, SEPTEMBER 6, 2026 FE SUNDAY BEW ENGINEERING LIMITED APEX CAPITAL AND FINANCE LIMITED m ® JHS Svendgaard Retail Ventures Limited (CIN NO: L74120MH2011PLC216086) CIN: L65910DL1985PLC021241 CIN: L52100HR2007PLCO93324 Regd. Office: L-3, Green Park Extension, New Delhi-110016 Reqgd. Office: Fifth Floor, Plat No 107, Sector-44 Registered Office; FE-10, M.1,D.C. Industrial Area, Phasa I, Manpada Road, Email: contact@apexfinancials.in; Website: www.apexfinancials.in Institutional Area, Gurugram, Haryana, India, 122001 Dombivii {East) District Thane, Maharashtra 421204; Tel: +91 -0251-2873335/36/36; Tele-Fax: +91 11 40348775 Ph. No.: 011-40539487 Fax No. 011-26900434 Email: csi@bewitd com; Website: vww_bewitd.com Wabsite: www.jhsretail.com E-mail: csfijhsretail.com NOTICE OF 41" ANNUAL GENERAL MEETING Notice of the 15th Annual General Meeting of BEW Engineering NOTICE OF 15" ANNUAL GENERAL MEETING AND Notice is hereby given that the 41* Annual General Meeting ('AGM') of the Members of Apex Limited and Information on Remote E-voting REMOTE E-VOTING INFORMATION Capital and Finance Limited (the Company') will be held on Monday, September 28, 2026 1. Motice is hereby given that pursuant to the provisions of the Companies Act, 2013 , MOTICE calling the 15" Annual General Meeting (" AGM™) of the Members of BEW at4.00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (‘OAVM")in alongwith the rules made thera under read with Circular dated 2™ September, 2025, and Engineering Limited (“Company") schedule 1o be held on Saturday, Seplember compliance with the Provisions and various circulars issued by the Ministry of Corporate Master circular issued by Securities and Exchange Boarodf India (SEB) dated January Affairs (MCA') and the Securities and Exchange Board of India (“SEBI") from time to time. 26, 2026 at 03:30 P.M (IST), in compliance with the Ministry of Corporate Affairs 30 2026 {coflectivaly reftoe asr "Cirrculearsd®), 19th Annual Genaral Maating (AGMo)f ("MGA") has, vide its Ganaral Circular dated Septembe22r, 2025, read together with The Company s pleased to provide its members, the facility to attend AGM through Video the members of JHS Svendgaard Refail Ventures Limited (Company) will be held on Conferencing (VC)/Other Audio Visual Means (“OAVM"), to exercise their right to vote at circulars dated April B,2020, April 13, 2020, May 52020, January 13,2021, Tuesday, 24" September 2026 at 01:00 PM, through video conferance (VC) /Other the AGM by electronic means through remote e-voting prior to and during the AGM. The December 82021, Decembar 14,2021, May 52022, Dacamber 28,2022, Audio Visual Means {0AVM) facility without any physical prasence of the Members 1o members holding shares as on September 18, 2026 including those who have notreceived September 25, 2023 and September 19, 2024 (collectively referred to as “MCA transacthte business set outin the AGM Natice. electronic copy of the annual report due to non availability of their email address with the Circulars”™), permitted convening the Annual General Meeting (“AGM""Meeting”) Company can exercise their right to vote by following the instructions that has been given 2. The Notice of AGM and Annual Refpor tohe frinantcial year ended 31"March, 2026 has through Video Conferencing (“VC™) or Other Audio Visual Means (“0AVM"), without inthe AGM notice. been sent to Members by email on 05" Seplember, 2026, who Rave registered their physical presence of the members at a common venue. In accordance with the MCA Notice of the AGM along with the Annual Report 2025-26 link is being sent only through Ernail 10 with the Company/ Depository participaniis). The Members can also acoess Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with electronic mode to those members whose email addresses are registered with the the Annual Repori on the website of the Company www.ihsretaiclom. and on the Rules made theraundar and the Secunitias and Exchange Board of India (Listing Company/Depositories. The members who have not registered their email addresses with websifeo(f sth)e stock exchanges i.e. BSE Limited{BSaEn)d National Stock Exchange Obligations and Desclosure Reguirements) Regulations, 2015 (“Listing Regulations™), the Company are requested to register them with the Company to receive e-communication of India Limited (NSE) at www.bseindcioam and nwasw eindicoam respectively and the AGM of the Company is being held throngh VC / 0AVM. The deemed vanue for fromthe Company. on website of the Registrar & Transfer Agent of the company, Alankit Asslgnments the AGM shall be the ragisterad office of the Company i e, FE-10. MLD.C. Industrial For registering email addressth,e members are requested to follow the below steps: Limited wwow.alankit. comiregisirar-and-share-transfer-agent. A letter prowiding the Area, PhasIel Manpada Road, Dambivli (East) District Thane, Maharashtra 421204, web-link for acoessing the Integrated Annusl reporf, mcluding the exact path, will be Members holding shares in physical mode are requested to provide name, Folio no., The Notice of the AGM and Annual Report 2025-26. have been sent to all the Mobile no., Email address, scanned copies of share certificate(s) (both sides), sent tothose members who have not registered theiremall address withthe Campany. members whose email |10s are registered with Depository Participants on self-attested PAN and Aadhar Card through email at contact@apexfinancials.in. 3. The documents referred in Notice of AGM or Annual Report shall be available 4" September, 2026. These documents are also available on the website of the Members holding shares in dematerialised mode are requested to provide name, Depository alactronically for inspection by members upon request to the Company, by emailing at Company at https:/fwww. bewltd.com/Annual-Report.itml and the websites of the Participant ID and client Id, mobile number, email address, scanned copies of self-attested Cafisretacioml. Exchange ie. National Stock Exchange of India Limited www.nseindia.com. clientmaster or consolidated account statement through email at contact@apexfinancials.in. 4. The faciofl ciasttinyg the votes by tha members at AGM {"e-vating™wi)ll be providebdy Shareholders holding shares as on the cut-off date i ., as on Saturday, Seplember Notice is also hereby given that pursuant to Section 91 of the CompanieAcst, 2013 and Mational Securities Depository Limited (NSOL) and the detaibed procedure for the same 19, 2026, may cast their vote electronically on the business as setforth in the Notice regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, shallbe provided in the Notice of [Showing first 8,000 characters — download PDF for full document]