Intimation of Appointment of M/s. DMKH& Co., as the Statutory Auditor of the Company to fill in the casual vacancy caused due to resignation of M/s. N. C. Vaishnav & Co.

& %"\ =9 E) R . = T M Possibilities Are Infinite o a October 31, 2026 The Department of Corporate Services, BSE Ltd. First Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra BSE Scrip Code: 507962 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Appointment of Statutory Auditor. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors at their meeting held on 31% October, 2026 has approved the Appointment of M/s. D M K H & Co., Chartered Accountants, as the Statutory Auditor of the Company to fill the casual vacancy due to the resignation of the statutory auditor of the company. Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith in Annexure A attached. i We request you to kindly take this on record. Thanking you. Yours faithfully, For FYNX CAPITAL LIMITED (Formerly Known as Rajath Finance Limited) 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 - 4000! Phone:+91 86559 00272 Email: compliance@fynxc m Web: www.fynxcapital.com (cI . <R FynX Possibilities Are Infinite ANNEXURE A Disclosure of information pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 issued thereunder are furnished below: BRIEF DETAILS OF APPOINTMENT OF STATUTORY AUDITOR [Particulars Details ] Name M/s. DMKH & Co., Firm Registration Number 116886W Reason for Change viz. appointment, Appointment to fill the casual vacancy resignati al, death therwise | caused due to resignation of M/s. N. C. Vaishnav& Co, Chartered Accountants. [ Date of Appdlfillfit::lt/ eessation (as Date of Appointment: 315t October, 2026 ‘ applicable) & term of Appointment Term: To hold office until the conclusion of the ensuing Annual General Meeting of the Company, subject to approval of the shareholders Qualifications & Brief Profile (in case of M/s. D M K H & Co., Chartered appointment) Accountants Firm is registered with the Institute of Chartered Accountants of India | having vast experience 35 years in field of | Accounting, Audit and Taxation. | Relationship with other directors of the Company Not Applicable