Intimation of Resignation of Statutory Auditor of Fynx Capital Limited

e . ; Possibilities Are Infinite October 27, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Maharashtra, India. BSE Scrip Code: 507962 Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)- Resignation of Statutory in Auditor of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. N. C. Vaishnav & Co., Chartered Accountants (ICAI Firm Registration No. 112712W) Statutory Auditor of Fynx Capital Limited (Formerly Known as Rajath Finance Limited) (“the Company”) have tendered their resignation vide their letter dated October 26, 2026, informing their , inability to continue as the Statutory Auditor of the Company The copy of the resignation letter dated October 26, 2026, as received from M/s. N. C. Vaishnav & Co., Chartered Accountants is attached herewith with as Annexure. Details with respect to resignation of Auditor of the Company as required under Regulation 30 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 updated as on January 30, 2026, are set out in Annexure A. We request you to kindly take the same on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board ofI ndia (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You, Your Faithfully, FOR FYNX CAPITAL LIMITED (Formerly Known as Rajath Finance Limited) dwct AKASH HIRENBHAI BHEDA 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: com) i 301, Meraki Latitude, Opp. HDFC bank, N. C. Vaishnav & Co. Old Padra Road, CHARTERED ACCOUNTANTS Vadodara-390020 Tel.: +91(265) 4051394 www.ncvaishnav.com The Board of Directors FYNX CAPITAL LIMITED (Formerly known as Rajath Finance Limited). Sub: Resignation from the office of Statutory Auditor Dear Sirs, We, M/s N. C. Vaishnav & Co, (FRN 112712W), were appointed as Statutory Auditors of the Company at the Annual General Meeting held on 27/09/2024, to hold office for a term of 5 years. We have completed the statutory audit for the financial year ended 31st March, 2026, as well as the limited review of the unaudited financial results for the quarters ended 30th June, 2026 and 30th September, 2026. No audit or review work in respect of these periods is pending. We hereby tender our resignation from the office of Statutory Auditor of the Company with effect from 26" Oct 2026, and accordingly will not be conducting the audit for the financial year 2026-27 and onwards. Reason for resignation: Owing to our existing professional commitments and capacity constraints for the forthcoming audit period, we are not in a position to continue as Statutory Auditors of the Company. We confirm that, other than the reason stated above, there are no circumstances connected with our resignation which we consider should be brought to the notice of the members or creditors of the Company. We shall file Form ADT-3 with the Registrar of Companies within 30 days of this resignation, as required under Section 140(2) of the Companies Act, 2013 read with Rule 8 of the Companies (Audit and Auditors) Rules, 2014. We request the Board to take this resignation on record, fill the casual vacancy in accordance with Section 139(8), and send us a written acknowledgement of this letter. We thank the Board and the management for the cooperation extended to us during our tenure. For N. C. Vaishnav & Co. Chartered Accountants FRN - 112712W CA Jayesh Mehta Partner M No.: 037267 Place: Vadodara Date : 26.10.2026 Ahmedabad : 11, Shashi Colony, Opp. Suvidha Shopping Center, Paldi, Ahmedabad, Gujarat, India- 380007 Tel : 491 (79) 4040 4242 Mumbai : 607/608, Marathon lcon, Veer Santaji Lane, Opp. Peninsula Corporate Park, Off Ganpatrac Kadam Marg, Lower Parel, Mumbai- 400013 Tel : +91 (22) 6666 8040 10/27/26, 11:39 AM Re: Resignation - Preeti Mhatre - Outlook From: Jayesh Mehta (NCV&Co.) Sent: 26 October 2026 11:49 To: Preeti Mhatre <preeti.mhatre@fynxcapital.com>; Shanker Raman <shanker.raman@fynxcapital.com>; Ashok Mittal <ashok@fynxcapital.com> Subject: Resignation Board of Directors Fynx Capital Limited Mumbai 26 October 2026 Dear Sir/ Madam, We would like to inform you about our resignation as statutory auditor of your company with immediate effect which is 26t October 2026 . Resignation is on account of capacity constrain at our end and there is no other reason for resignation. Kindly take the same on record in the Board meeting. A formal detailed letter of resignation duly signed by us shall follow this mail later in the day. Regards , Jayesh Mehta Partner N. C. Vaishnav & Co. CHARTERED ACCOUNTANTS 301, Meraki Latitude, " - Opp. HDFC Bank, Old Padra Road, 0' Uy Vadodara 390 020 Gujarat - India [N Mobile : +91-9376218644 E mail jayesh. mehta@ncvaishnav.com www.ncvaishnav.com https://maps.app.g00.gl/iMMiqdaSeAwQpES28 about:blank?windowld=SecondaryReadingPane29 FynX Possibilities Are Infinite ANNEXUREA Details of Resignation of Statutory Auditor Sr. No. | Particulars [1. Details J‘ Name of Listed entity Fynx Capital Limited (Formerly Known as| r2. | Details of Statutory Auditor NR aaj ma et :h MF /i sn .a n Nc .e CL .i m Vi at ied s) h nav & Co., CharteredJ Accountants Firm Registration No. 112712w ‘J Add: 301, Meraki Latitude, Opp. HDFC Bank, Old Padra Road, Vadodara- 390020, Gujarat, India. Email - jaye Mob No. +91 9376218644 Details of Association with Listed Entity a) Date on which Statutory Auditor was September 27, 2024 | appointed b) SD ta at te too rn Aw uh di ic th t wh ae T se cr hm uo lf th te T ti hl el yt eh ae C 2o 0n 2c 9lu sion of 44t AGM to be held" expire RPr ei po or tt /o ir me is tig en da tion, et vh ie wl atest ra eu pd oi rtt FL ii nm ai nt ce id RR ee sv ui le tw fR oe rp o tr ht qf uo ar teu rn - aa nu dd i st ie xd ||| is tu sb sm ui bt mt ie sd b iy nt he auditor and date of Om co tn ot bh es 2e 6n ,d e 2d 63 ,0 th September, 2026 oda ted | Detailed reasons for resignation Resignation due to Pre-0 <cupalmnin other| assignments IR nee sa t i ofo nf a,o r ye cmc ooh nva can elg r;e sd ,e av eti fhz f. o rr p mtp it bsm yee n tt h, dR ae ts el dg On ca tn oo bn ea 6S ,t a 2t 0u 2t 6o .r v “Auditors vide lmterl auditor prior to resngnauon (including approaching the Audit Committee / Board of Directors along with date of communication mdde to the Audit Committee / Board of | Directors