Amrapali Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve unaudited financial results for the half year ended on 30 September 2026

/‘ AMRAPALI AMRAPALI FINCAP LTD. FINCAP Ref No: - AFL/SEC/STOCK/2026-27 Date: 30/10/2026 Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001. SECURITY CODE: 539265 || SECURITY ID: AMRAFIN|| ISIN: INE990501016 || SERIES: EQ Dear Sir/Madam, Sub.:- Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Financial Results Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026 inter alia, to consider the following business:- 1. To consider and approve the Un-Audited Financial Results of the Company, for the Half Year ended on September 30, 2026, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Company has intimated its "designated and connected persons" regarding the closure of the Trading Window for trading in the Company's equity shares from 1st October, 2026 till the expiry of 48 hours from the date the said financial results are made public. You are therefore requested to take note of the same. Thanking you, Yours faithfully, For, Amrapali Fincap Limited Linaben Tusharkumar Patel Managing Director DIN: 10380090 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