Fynx Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on 31.10.2026 of Fynx Capital Limited

’ - LSS\ V.V FynX Possibilities Are Infinite Date: October 27, 2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Maharashtra, India. BSE Scrip Code: 507962 Subject: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“‘SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of FYNX Capital Limited (Formerly known as Rajath Finance Limited) (“the Company”) schedule to be held on Saturday, 31% day of October 2026, inter alia, to consider the following business: 1. To take on record Resignation of M/s. N.C. Vaishnav & Co., Chartered Accountant as the Statutory Auditor of the Company. 2. To consider and approve appointment of M/s. D MK H & Co., Chartered Accountant as the Statutory Auditor of the Company. 3. To borrow Inter-Corporate Loan from M/s. Billmart Fintech Private Limited. 4. To approve Related Party Transaction with M/s. Billmart Fintech Private Limited e 5. To fix up the day, date, time, and venue for convening the Extraordinary General Meeting (EGM) of the company and to approve the draft notice convening the same. 6. To Appoint Scrutinizer for the Scrutiny of E-Voting Results and Voting through poll to be carried at the EGM. 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 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@fynxcapital.com Wel yw.fynxcapital.com PLC419700)