Proceedings of the AGM

< mrapali Amrapali Capital and Finance Services Ltd. a leading sharbe g house September 29, 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 536737 || SECURITY ID: ACFSL || ISIN: INE218P01018 || SERIES: EQ Dear Sir / Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 32" Annual General Meeting In continuation to our intimation dated September 03, 2026, the 327 Annual General Meeting (“AGM”) of the Company was held on September 29, 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 Capital and Finance Services Limited Alkesh Dashrathlal Patel Chairman & Managing Director DIN: 00189943 Encl:a/a Corporate Member INSE/BSE/MSEI /MCX (Capital Market / F&O / Currency and Commodity Segment/ Commodity Exchange) Regd. / Correspondence / Corporate Office : Anirapali House, Opp. Monte Cresto, Email : acfsi@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapali.com Bopal, Ahmedabad-380058. CIN ; L65910GJ1994PLC118992 Gujarat, India. T:+91 2717429100/01/02 % Amrapali Amrapali Capital and Finance Services Ltd. a leading share broking house ummary roceedings of th nd Annu neral Meeting of ali Capital and Finance Services Limited The 327 Annual General Meeting (“AGM”) of the Members of Amrapali Capital and Finance Services Limited (“the Company”) was held on Tuesday, September 29, 2026 at 14.30 hours (IST).at Amrapali House, Sindhu Bhavan Road, Opp Monte Cresto, Near Taj Hotel, Bopal, Ahmedabad - 380058, Gujarat Mr. Alkesh Dashrathlal Patel, Chairman & Managing 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) Saturday, September 26, 2026 and ended at 17:00 hours (IST) Monday, September 28, 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 Secretaries, as a Scrutinizer for scrutinizing the voting process i.e. Remote E- voting and Polling Papers, in fair and transparent manner. Thereafter, the Chairman 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 Chairman informed that no observations / qualifications / modified opinions were given by the Statutory Auditor & Secretarial Auditor. The Chairman also elaborated about the Financial Performance of the Company for the year. Thereafter, the Chairman took the business items as per Notice of the 3214 Annual General Meeting. Corporate Member :NSE/BSE/MSEI /MCX (Capital Market/ F&O / Currency and Commodity Segment / Commodity Exchange) Regd. / Correspondence / Corporate Office : Amirapali House, Opp. Monte Cresto, Email : acfsi@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapali.com Bopal, Ahmedabad-380058. CIN : L65910GJ1994PLC 118992 Gujarat, India. T:+912717429100/01/02 <6 Imrapali Amrapali Capital and Finance Services Ltd. a leading share broking house Sr. q Type of No. : Resolutions Resolution Ordinary Business To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended " 1 Ordinary March 31, 2026 together with the Board’s Report and the Auditor’s Report thereon. To appoint Director in the place of Mr. Alesh Dashrathlal 2. | Patel (DIN: 00189943), who retires by rotation and being Ordinary eligible, offers himself for reappointment. Special Business Re-appointment of Mr. Alkesh Dashrathlal Patel (DIN: 3. |1 00189943) as Chairman and Managing Director of the Special Company Re-appointment of Ms. Bhumiben Atitbhai Patel (DIN: 4. | 07473437) as an Independent Director of the Company for a Special second term of five years Thereafter, the Chairman requested that those Members, who has not casted their vote through Remote E-Voting, may 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, Chairman concluded the meeting with vote of thanks at 15:15 hours (IsT). This is for your information and record purpose. Thanking you. Yours sincerely, For, Amrapali Capital and Finance Services Limited Alkesh Dashrathlal Patel Chairman & Managing Director DIN: 00189943 CorporaleMambev:NéE/BS E/MSEI /MCX (Capital Market/ F&O / Currency and Commodity Segm/ Ceommnoditty Exchange) Regd. / Correspondence / Corporate Office : A Nrm .r a Tp aja l Hi o tH eo l,u s Se i, n dO hp up . B hM ao vn at ne RC ore as dt ,o , WEm ea bi .l : : wa wc wf .s ai m@ ra am pr aa lpa il .i c. oc mo m Bopal, Ahmedabad-380058. CIN : L65910GJ1994PLC118992 Gujarat, India. T:+912717429100/01/02