Summary of proceeding of the 22nd Annual General Meeting.

; AMRAPALI AMRAPALI FINCAP LTD. FINCAP September'ZB, 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 539265 || SECURITY ID: AMRAFIN || ISIN: INE990S01016 || SERIES: EQ Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 22nd Annual General Meeting In continuation to our intimation dated September 03, 2026, the 22nd Annual General Meeting (“AGM”) of the Company was held on September 28, 2026 and the business mentioned in the Notice dated September 03, 2026, was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take this intimation on your records. Thanking you, Yours faithfully, For, Amrapali Fincap Limited Linaben Tusharkumar Patel Managing Director DIN: 10380090 Encl:a/a CIN : L74999GJ2004PLC044988 Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad-380058. Gujarat, India. T : +91 2717429100/01/02 « E : info@amrapali.co.in « W : www.amrapali.co.in ; AMRAPALI AMRAPALI FINCAP LTD. FINCAP Summary of proceedings of the 22" Annual General Meeting of Amrapali Fincap Limited The 2274 Annual General Meeting (“AGM") of the Members of Amrapali Fincap Limited (“the Company”) was held on Monday, September 28, 2026 at 03:00 hours (IST) at Amrapali House, Opp Monte Cresto, Nr Taj Hotel, Sindhu Bhavan Road, Ambli, , Daskroi, Ahmedabad - 380058, Gujarat, India, Mrs. Linaben Tusharkumar Patel, Director of the Company, had occupied the Chair. After confirming the requisite quorum present, the Chairman called the Meeting in order. It was informed to the Members that the Company has provided Remote E-Voting facility through the National Securities Depository Limited (“NSDL”) to the Members, to exercise their votes electronically. The Remote E-Voting period begin from 09:00 hours (IST) Friday, September 25, 2026 and ended at 17:00 hours (IST) Sunday, September 27, 2026, thereafter the Remote E-Voting module had been disabled by the NSDL. It was further informed that the Members who did not vote earlier through Remote E-Voting may vote through the Polling Papers during the course of meeting. If any Votes are cast by the Members through the polling papers during the AGM and if the same Member have also casted their vote through Remote E-Voting, then the vote casted through remote e-voting shall be considered. It was further informed to the Members that pursuant to Section 109 of the Companies Act, 2013, the company has appointed M/s Vivek . Vakharia & Associates, Practicing Company Secretary as a Scrutinizer for scrutinizing the voting process i.e. Remote E- voting and Polling Papers, in fair and transparent manner. Thereafter, the Chairperson with the consent of the Members present, took the Notice - Board’s Report along with its annexures, Audit Report and Financial Statement as circulated to the Members, were taken as read. The Chairperson informed that no observations / qualifications / modified opinions were given by the Statutory Auditor as well as Secretarial Auditor. The Chairperson also elaborated about the Financial Performance of the Company for the year. Thereafter, the Chairperson took the business items as per Notice of the 22 Annual General Meeting. CIN : L74999GJ2004PLC044988 Regd. / Correspondence / Corporate Office: Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad-380058. Gujarat, India. T: +91 2717429100/01/02 e E : info@amrapali.co.in « W : www.amrapali.co.in ; AMRAPALI AMRAPALI FINCAP LTD. FINCAP Sr. " Type of No. Resolutlors Res}:)l;ution Ordinary Business | To receive, consider and adopt the Audited Financial 1 Statements of the Company for the Financial Year ended March Ordinary " | 31, 2026 together with the Board’s Report and the Auditor’s Report thereon. To appoint Ms. Linaben Trusharkumar Patel (DIN:10380090) 2. | who retires by rotation and being eligible, offers himselfofr re- Ordinary appointment. Special Business To Re-appointment of Ms. Bhumiben Atitbhai Patel (DIN: 3 07473437) as an Independent Director of the Company for a Special second term off ive years . Thereafter, the Chairpersonrequested that those Members, who has not casted their vote through Remote E-Votinmgay, cast their vote through Polling Papers. The details of the Voting Results (Remote E-Voting and Polling Papers) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Exchange and will be placed on the Company’s website, in due course. Thereafter, Chairpersen concluded the meeting with vote of thanks at 16:00 hours (IST). This is for your information and record purpose. Thanking you. Yours sincerely, For, Amrapali Fi‘ncap Lil;\ited ' Linaben Tusharkumar Patel Managing Director DIN: 10380090 CIN : L74999GJ2004PLC044988 Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad-380058. Gujarat, India. T:+912717429100/01/02 « E : info@amrapali.co.in « W : www.amrapali.co.in