Appointment of Statutory Auditors and Secretarial Auditors for the period of five Financial Year commencing from 2026-27 to 2030-31.

APEX CAPITAL AND FINANCE LIMITED APE (Farmerly Apex Home Finance Limited) 28t September, 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai- 400001. Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Appointment of Statutory Auditors and Secretarial Auditors of the Company. Dear Sir, Pursuant to the provisions of Regulation 30 read with Schedule I1I and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and our earlier intimation dated 11.08.2026, we hereby inform you that the Shareholders of the Company, at the 415t Annual General Meeting (“AGM”) held on Monday, 28% September, 2026, have approved the following appointments: 1. M/s MANV & Associates, Chartered Accountants, Noida (Firm Registration No. 007351N), as the Statutory Auditors of the Company for a term of five consecutive years commencing from FY 2026-27 to FY 2030-31, i.e, from the conclusion of the 415t Annual General Meeting until the conclusion of the 46% Annual General Meeting. 2. M/sDharamveer Dabodia & Associates, Company Secretaries, New Delhi (CP No.-14305), as the Secretarial Auditors of the Company for a term of five consecutive financial years commencing from FY 2026-27 to FY 2030-31. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, in respect of the aforesaid appointments, are enclosed herewith as Annexure 1. The aforesaid information is also being made available on the website of the Company at www.apexfinancials.in, in accordance with Regulations 30 and 46 of the SEBI Listing Regulations. Kindly take the above 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 APEX CAPITAL AND FINANCE LIMITED APEX (Farmerly Apex Home Finance Limited) CERTIFIED TRUE COPY OF THE ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF M/S APEX CAPITAL AND FINANCE LIMITED (“COMPANY") IN THEIR MEETING HELD ON 28.09.2026 AT HROUGH VIDE F] VC” 10-VISUAL MEANS (‘OAVM’, “RESOLVED THAT pursuant to the provisions of Section 139 read with Companies ( Audit & Auditors) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013, M/s MANV & Associates, Chartered Accountants, Noida (FRN: 007351N), be and are hereby appointed as the Statutory Auditors of the Company, to hold office for a period of 5 years commencing from the F. Y. 2026-27 to F. Y. 2030-31 i.e. from the conclusion of 41st Annual General Meeting until the conclusion of 46th Annual General Meeting, at such remuneration as shall be fixed by the Board in consultation with them. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, things & matters, which are necessary and incidental to give effect to the aforesaid resolution.” For Apex Capital and Finance Limited (Shekhar Singh) Director DIN-00039567 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 APEX APEX CAPITAL AND FINANCE LIMITED (Farmerly Apex Home Finance Limited) The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of Disclosure Circular: S.No. Particulars Details 1. Reason for change viz. appointment, M/s MANV & Associates, Chartered Accountants, re-appointment, resignation, Noida (FRN: 007351N), have been appointed by the removal, death or otherwise Shareholders as the Statutory Auditors of the Company at the Annual General Meeting held on 28.09.2026. 2. Date of Appointment and Terms Date of Appointment: 28.09.2026 (Shareholders' of Appointment approval date). Tenure: 5 Years from Financial Year 2026-27 to Financial Year 2030-31. 3 Brief Profile M/s MANV & Associates., Chartered Accountants, Noida, was formed in May, 1987 and is represented by Mr. Manmohan Kejriwal, who is a Senior Partner of the above said Firm. The Firm has the expertise and experience of 38+ years in the field of Tax advisory, representation services and compliance matter connecting Direct Taxation. The said firm has 6 (Six) partners with more than 50+ staff strength. The firm provides variety of advisory services and their core area of specialization is in Taxation, Audit, Risk Advisory, Finance & Accounts, Secretarial Compliance matters etc. Renowned _for its commitment to quality and precision, the firm has been Peer Reviewed by the Institute of Chartered Accountants of India of India (ICAI) (Peer Review Certificate No.: 017012), ensuring the highest standards in professional practices. The firm provides its services to various prominent companies and their expertise has earned the trust of industry leaders across sectors like manufacturing and public utilities. 4. Disclosure of relationships Not Applicable between directors (in case of appointment ofa director) 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 APEX CAPITAL AND FINANCE LIMITED APEX (Farmerly Apex Home Finance Limited) CERTIFIED TRUE COPY OF THE ORDINARY RESOLUTION PASSED BY THE SHAREHOLDERS OF M/S APEX CAPITAL AND FINANCE LIMITED (“COMPANY”) IN THE! 4 .M. ‘VC')/OTHER AUDIO-VISUAL MEANS (‘OAVM" “RESOLVED THAT pursuant to the provisions of Regulation 24A & other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Circulars issued thereunder from time to time and Section 204 and other applicable provisions of the Companies Act, 2013, if any read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (“the Act”), M/s Dharamveer Dabodia & Associates, Company Secretaries, New Delhi (CP No.-14305) be and are hereby appointed as Secretarial Auditors of the Company for a period of 5 financial years commencing from FY 2026-27 to FY 2030-31 (‘the Term’), on such terms & conditions, including remuneration as may be determined by the Board (hereinafter referred to as the ‘Board” which expression shall include any Committee thereof or person(s) authorized by the Board) in consultation with them from time to time. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to modify/amend the terms and conditions of the appointment of the above said Secretarial Auditors from time to time and to do all such acts, deeds, things and matters, as may be necessary and desirable or expedient to give effect to the aforesaid resolution.” For Apex Capital and Finance Limited (Shekhar Singh) Director DIN-00039567 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 APEX CAPITAL AND FINANCE LIMITED APE (Farmerly Apex Home Finance Limited) The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of Disclosure Circular: S.No. Particulars Details 1 Reason for chvaiz. anppoigntmeent, | M/s Dharamveer Dabodia & Associates, Company re-appointment, resignation, Secretaries (Firm Registration No.: S2015DE293500), removal, death or otherwise have been appointed by the Shareholders as the Secretarial Auditors of the Company at the Annual General Meeting held on 28.09.2026. 2. Date of Appointment and Terms Date [Showing first 8,000 characters — download PDF for full document]