Fynx Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on 03.09.2026 of Fynx Capital Limited.

I 5 % L 8 ) © % Possibilities Are Infinite Date: October 21, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Maharashtra, India BSE Scrip Code: 507962 S (u Lib sj te ic nt g: OI bn lt ii gm aa tt ii oo nn s o af n B do Da ir sd c lM oe se ut ri en g R eu qn ud ie rr e mR ee ng tu sl )a t Ri eo gn u l2 a9 t io of n st ,he 2S 0e 1c 5ur i (t “i Se Es B Ia n Ld is tE ix nc gh Ra en gg ue la tB io oa nr sd ”) o .f India Dear Sir/Madam, P w asu e r Rws aiu jsa ahn t t ht ot Fo i inr nfe aog nru cml e a yt Loi io u mn i t t2 h e9 a d t )o af ( S “m tE e heB et I Ci ( onL g mi ps o at fi n n t yg h ” eO ) b B l o si cag hra edt d i o uo f ln es D ia tr on e d c bt eoD ri hss e c lol dfo Fs ou Y nr Ne MX oR e nCaq dpu aii ytr ,ae lm 2 e Ln 6it m s i d) t ae yR d e o(g fFu ol Oa r ct m ti e oo r bn l es y, r k 2 2n0 0o1 2w5 6n, , inter alia, to consider the following business: B q C1. u a a sr hT t eo Fr l c a oo n wn d s S i h td ae alr tf, e y me e eax nra t m e ai n nn d de e d ta 3 hn e0d t Lha i mp S ip e tr p eo t dv e e m R b et e vh r ie e 2 wU 0 n 2 Ra 6 eu , pd oai rlt toe n od g f wF ti hi t en h a Sn t tc h ai e ta ul S tt oR a re t ys e u Aml uet dns it t o oof rf st A ,h s e s i e ntC s ao cm a cnp oda r n dL ay ia n b cif elo ir t wi it eh tse h, Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Approval for raising funds up to 280 Crore by way of a Rights Issue of equity shares. 3. Constitution of the Rights Issue Committee of the Board. fI in o m r m r d ee e df a ie lr aie tnn egc e i r n et lto a th io e v u esr se )cT u or r fa i d t tii he en s g C o oW f mi t pn he ad no C yw o m fC p rl a oo ms nu y Or ce s t h oai l bn lt e i rrm e 0a m 1t ,ai io 2n n 0 d c 2la 6ot se tied ld l S 4fe 8orp (t a fle ol r m d tb yee -s er i i g g2 n h5 ta, )t e h2 d o0 u2 p r6 e s, r s at o fh tne es r t ( tr i ha n ed c i l dn u eg d c i lw n agi r an t td h ieo oiw nr of the said Financial Results. ynX Capital Limited Formerly known as Rajath Finance Limited 1001, 10th floor, K.P Aurum Building, Marol Maroshi Road, Andheri (€), Mumbai - 400059 nxcapital.com (CIN: L65910MH1984PLC 41970 Phone:+91 86559 FynX Possibilities Are Infinite Request you to kindly take the same on record. We will update you about the outcome of the Meeting immediately at the conclusion of the Board Meeting. Thanking You, Your faithfully, FOR FYNX CAPITAL LIMITED (Formerly Known as Rajath Finance Limited) AKASH HIRENBHAI BHEDA COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NO - A68264