Outcome of Board Meeting held on Saturday 31st October 2026 of Fynx Capital Limited

FynX|’ B N Possibilities Are Infinite Date: October 31, 2026 The Department of Corporate Services, BSE Limited (“BSE”) Phiroz Jeejeebhoy Towers, Dalal Street, Fort Maharashtra, Mumbai - 400 001, BSE Scrip Code: 507962 ISIN: INE455H01021 Subject: Outcome of Board Meeting of the Company held today i.e. on Saturday, 31st October 2026 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of the Company was hcld today, i.e. on Saturday, 31% October 2026 and inter alia, considered, approved, and taken on record the following: 1. The Resignation of M/s. N.C. Vaishnav & Co., Chartered Accountants as the Statutory Auditor of the Company. 2. The Appointment of M/s. D M K H & Co., Chartered Accountants as the Statutory Auditor of the Company. 3. Approval to borrow Inter-Corporate Loan from M /s. Billmart Fintech Private Limited 4. Approval of Related Party Transaction with M/s. Billmart Fintech Private Limited. 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. The Appointment of Scrutinizer for the Scrutiny of E-voting results and voting through poll to be carried out at the EGM. 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 Annexures attached. FynX Capitai 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: co Web: www.fynxecapital.com (CIN: L65910MHI984P41L9C7 y .| 'S FynX| % Possibilities Are Infinite Please take the same on your records for compliance of Regulation 30 & other applicable Provisions of the SEBI (LODR) Regulations, 2015. The meeting was commenced at 12.15 P.M. and concluded at 02.50 P.M. Kindly take the same on your records. Thanking you. Yours faithfully, FOR FYNX CAPITAL LIMITED (Formerly known as Rajath Finance Limited) sett? AKASH HIRENBHAI BHEDA COMPANY SECRETARY & COMPLIANCE OFFICER PLACE: MUMBAI FynX Possibilities Are Infinite uCT i ph r de c a u td l ee at dra i aNl sos , . o na H s JO a/r ne 4 uq 9u a/i r1r y4e d 3/ 0 1t ,o 4 2 (b 07e 2) 62d 0i i2s sc 5 sl - uo C es dFe Dd t- hu P en O rd D ee 2 ur / n 1 dR / ee r3g 7u a6 rl 2 ea /t f2i u0o rn 2 n 6 i3 s0 d h a er t de e ba d ed l J ow a wi n :t u h a rS yE B 3I 0 ,M a 2s 0t 2e 6r Details of Resignation of Statutory Auditor Sr. No. | Particulars Details 1. Name of Listed entity Fynx Capital Limited fFormeri;f(}x?v;rr; as 2. Details of Statutory Auditor NRa aj ma et :h F Mi /n sa .n ce .L im Ci .t ed V) a ishnav & Co., Chartered Accountants AF di dr :m R 3e 0g 1i ,s t Mr eat ri ao kn i N Lo a. t i1 t1 u2 d7 e ,[ 2 OpW p . HDFC || Bank, Old Padra Road, Vadodara - ‘ 390020, Gujarat, India. Email - jayesh.m : Mob No. +91 9376 Details of Association with Listed Entity a) Date on which Statutory Auditor Scptember 27, 2024 was appointed ) b) Date on which the Term of the Till the Conclusion of 447 AGM to be held | Statutory Auditor was scheduled in the year 2029 to expire c) Prior to resignation, the latest Limited Review Report for un-audited ‘ audit Report/limited review Financial Results for the quarter and six | report submitted by the auditor months ended 30th September, 2026 | and date of its submission dated October 26, 2026. | Detailed reasons for resignation Resignation is on account of capacity constrain at Statutory Auditor end and there is no other reason for resignation ‘ Reason for change viz., appeintment, Resignation as Statutory Auditors vide resignation, removal—death—or letter dated October 26, 2026. In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee / Board of Directors along with date of communication made to the Audit Committee / Board of | Directors FynX Possibilities Are Infinite BRIEF DETAILS OF APPOINTMENT OF STATUTORY AUDITOR Particulars Details Name M/s. DMH &K Co., ] Firm Registration Number 116886W Reason for Change viz. appointment, Appointment to fill the casual vaca}my 1 = + s 1 d th caused due to resignation of M/s, N. C. otherwise Vaishnav & Co, Chartered Accountants. Date of Appointment/ cessation (as Date of Appointment: 31 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 experierice 35 years in field of Accounting, Audit and Taxation. | Relationship with other directors of the Not Applicable T Company