Appointment of Independent Director

; AMRAPALI AMRAPALI FINCAP LTD. FINCAP 13 October 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 539265 || SECURITY ID: AMRAFIN || ISIN: INE990S01016 || SERIES: EQ Sub: Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Intimation of Appointment of Independent Director Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of PartA of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), this is to inform that Board of Directors at their meeting held on Tuesday, 13 October 2026 has inter alia considered and approved: 1) The appointment of Urshita Mittalbhai Patel (DIN: 07891320) as an Additional Independent Director w.e.f. 13 October 2026. The details required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as updated by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are provided in Annexure - I attached herewith pertaining to the aforesaid. The Board Meeting started at 05:00 P.M. and concluded at 05:20 P.M. Thanking you. Yours faithfully, For, Amrapali Fincap Limited Linaben Trusharkumar 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 Annexure -1 Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as updated by SEBI Master Circular No. H0/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is as under: Urshita Mittalbhai Patel (DIN: 07891320) Reason for Change viz. Appointment, | Appointment as an Additional Independent Resignation, Removal, Death or Otherwise | Director on the Board of the company Date of Appointment: For the term of5 (five) Date of Appointment / Cessation & Terms | consecutive years effective from 13 October of Appointment 2026, subject to the approval of the Shareholders. Urshita Mittalbhai Patel is a Commerce Brief Profile (in Case of Appointment) Gradu.ate ‘.Nlth more .than 9y ears ot experience in accounts, finance and Business administration. Disclosure of Relationships between | Urshita Mittalbhai Patel is not related to any Directors (in case of Appointment of | Director on the Board of Directors of the Director) Company Urshita Mittalbhai Patel is not debarred from N - accessing the Capital Markets and / or Infarmation.as required pursuant to BSE restrained from holding the position of g‘a‘;cel(lll?l:ne lz\lg.2011;5T/C0MP/14/2018-19 Director in any listed Company by virtue of 4 any order of the Securities and Exchange Board ofI ndia or any other such authorities. CIN : L74999GJ2004PLC044988 Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Boral, Ahmedabad-380058. Gujarat, India. T: 491 2717429100/01/02 = E : info@amrapali.co.in « W : www.amrapali.co.in