Proceeding of 41st AGM of Fynx Capital Limited

e A x Possibilities Are Infinite g 0w Date: September 29, 2026 The Department of Corporate Services, BSE Ltd. First Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001, Maharashtra. BSE Scrip Code: 507962 Sub: Proceedings of 41*t Annual General Meeting (“AGM”) held on Tuesday, September 29, 2026 Dear Sir/Madam, With reference to the above subject matter and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith proceedings of 41st Annual General Meeting (“AGM”) of the Company held today i.e. Tuesday, September 29, 2026. You are requested to take the same on your records. Thanking you. Yours faithfully, FOR FYNX CAPITAL LIMITED y (Formerly known as Rajath Finance Limited)' AKASH HIRENBHAI BHEDA 3 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 ital. 5 A -apital. : LESOIOMH] FynX <N Possibilities Are Infinite Proceedings of 41%t Annual General Meeting (“AGM”) of FynX Capital Limited (Formerly known as Rajath Finance Limited) The 41% Annual General Meeting of Fynx Capital Limited (Formerly known as Rajath Finance Limited) was held on Tuesday, September 29, 2026, at 02:30 P.M. at the Registered Office of the Company situated at Office No. 1001, 10th floor, K. P. Aurum Building, Marol Maroshi Road, Andheri (E), Mumbai — 400059. The Meeting commenced at 02:30 P.M. Present 1. Mr. Shanker Raman Siddhanathan Managing Director (In the Chair) 2. Mr. Ashok Kumar Mittal Director 3. Mr. Ashok Kumar Nag Independent Director 4. M/s. N.C Vaishnav & Co Statutory Auditor 5. Mr. Akash Hirenbhai Bheda Company Secretary 6. Mrs. Preeti Mhatre Chief Financial Officer Total 22 Number of Shareholders were present in AGM. Mr. Akash Hirenbhai Bheda, Company Secretary, introduced himself and welcomed all Directors, KMP’s and shareholders present at the AGM. Mr. Shanker Raman Siddhanathan, Managing Director was elected as the Chairman of the Meeting. After observing quorum at the Meeting, he declared the meeting to be in order and welcomed the members. The Company Secretary informed to the Members that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 read with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has extended the remote e-voting facility in respect of businesses to be transacted at the AGM. The e-voting commenced on Friday, September 25, 2026, at 09:00 a.m. (IST) and remained open till Monday, September 28, 2026, 05:00 p.m. (IST). He further informed that the Members, who had not casted their votes through Remote E-voting, have the opportunity to cast votes through Poll at the AGM. He further informed the Members that PHD & Associates (Practicing Company Secretary), had been appointed as the Scrutinizer to scrutinize the Remote e-voting process and physical poll voting process at the AGM and to submit the Scrutinizer’s Report in accordance with the applicable provisions. The Notice of the Annual General Meeting dated 03rd September, 2026 was taken as read. After, that the Chairman invited suggestions' and queries from members before voting. The Chairman also provided a fair opportunity to the members of the company to seek clarifications and offer comments related to the items of business and the same were adequately addressed. On giving satisfactory replies to the shareholder’s queries, the chairman on his own motion, ordered to take poll for passing of resolution as specified in the notice. The company has also arranged for a poll on resolutions to be passed at the meeting for the members who have not cast their vote electronically. FynX Possibilities Are Infinite The Resolutions passed by the Members, briefly, related to: {Sr No. [Particulars Business [Resolution Typ Special/Ordinary) Special/ (Ordinary) 1. To receive, consider and adopt the Ordinary [Ordinary |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. Ordinary |Ordinary Gautam Kirtikumar Shah, Director (DIN: 06379806), who retires by rotation and, being eligible, offers imself for re-appointment 13. Approval for revision in the terms of [Special Special remuneration of Mr. Shanker Raman Siddhanathan (DIN: 11092783) as managing director of the company. (4. [Approval of Related Party Transaction [Special |Ordinary ith Mr. Shanker Raman Siddhanathan (Managing Director) 5. |Approval of Related Party Transaction [Special [Ordinary ith M/s. Lord Krishna Financial Services Limited 6. |Approve the remuneration payable to [Special Special r. Maheswar Sahu, Non-Executive Director, under Regulation 17(6)(Ca) lof the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 7. Approval for increase in borrowing [Special ISpecial imits of the company as per section 180 (1) (c) of the Companies Act, 2013 Thereafter, the Meeting stands concluded with a vote of thanks by Chairman of the meeting at 03.15 P.M. FOR FYNX CAPITAL LIMITED . (Formerly\ Known as Rajath Finance Limited) SHANKER RAMAN SIDDHANTHAN MANAGING DIRECTOR DIN: 11092783