Clarification regarding Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015 - Outcome of Board Meeting held on October 31, 2026

Possibilities Are Infinite Date: November 03, 2026 The Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001 SCRIP CODE: 507962 (FYNX CAPITAL LIMITED) OaS cu n tb d oj e bDc eit rs: c lC 1ol ,a s r u 2i r 0f e 2i 6c ,Rat ei qo un i r re eg ma er nd ti sn )g D Ri es gc ul lo as tu ir one s u ,n d 2e 0r 1 5Re g -u l Oa ut ti con o m3 e0 o of f S BE oB aI r d( Li Ms et ein tg i nOb gl i hg ea lt di o on ns 8Re Af A: C *o 6r Ep Do 9r 8at 3e FA Fn An 7o Bu ]n .c ement dated November 02, 2026 (News [D: ADBE36CA-65D2-4481 - Dear Sir/Madam, mt L eiew n y tg le oir ge aan i p o l oom/ eb Srrs ae t2r qt au0i yi2o ,r6n e, Om tng ota : 1g 0 2h ae 0A t 2M r sup ,no dr 2ea 0rt ,eA gn run elo rin doc ine tn hot In this regard, we would like to submit our clarification on the points raised as follows: 1. Reason for Delay in Filing: wOaIW im Te tm w od no i tl t hcd e sl ty io t at s th ss t ut h ea e st t,e Sb mo wt ea h lpra ot d w nr ett .am rh le ee .e utB vd o n rM ,e oS e a st t ui u cen r et o saw sy fa , lh e gt o e ien nm rp aO otc nret gb ct le oo r mtu pc3 p lh1 l ee, o a e2 id n0 2 htt e6 hh ee ( updS mst tc iu alr slod iy u o) r nd. e FynX Capital Limited Formerly known as Rajath Finance Limited 1001, 10th floor, K.P Aurum Building, Marol Maroshi Road, Andheri (E), Mumbai 00! Phone:+9186559 00272 Email: compli Possibilities Are Infinite Y 2. Prior Communication: To cnsure prompt compliance and transparency, we had proactively emailed the complete disclosure along with screenshots of the portal errors and system logs to the Exchange on October 31, 2026 (Saturday) itself. The email was sent at 03:16 PM to the following mail IDs: + mailers@bseindia.in + query.lodr@bseindia.com ¢ listing.centre@bseindia.in (A copy of the said email is enclosed with this letter). We request you to kindly take the above explanation and records on file, condone the technical delay, and consider the same as compliance under Regulation 30 of the SEBI (LODR) Regulations, 2015. You are requested to kindly take the same on record. For FYNX CAPITAL LIMITED (Formerly Known as Rajath Finance Limited) AKASH HIRENBHAI BHEDA COMPANY SECRETARY & COMPLIANCE OFFICER Place: Mumbai 03/11/2026, 15:24 Sent ltems - RAJATH FINANCE LIMITED - Outlook a Outlook Error While filing Outcome From RAJATH FINANCE LIMITED <rajathfin@hotmail.com> Date Sat 10/31/2026 3:16 PM To BSE Listing Centre <listing.centre@bseindia.in>; Query lodr <query.lodr@bseindia.com>; LISTING COMPLIANCE <mailers@bseindia.in> Cc falguni shah <falgunishah554@gmail.com> 0 4 attachments (6 MB) FCL-Outcome of BM-31-10-2026.pdf; Disc of Appointment of Statutory Auditor F.pdf; Before clicking on OTP tab SS.docx; After Clicking on OTP tab SS.docx; Dear Sir/Madam, 1 hope this mail finds you well, I would like you to take a note of the error we are facing while Login process. After inserting credentials while clicking on Send otp No otp is received and also BSE tab for inserting OTP is also not activated. I have attached screenshot of the same in this mail. Further today (i.e. 31-10-2026) we have our board meeting at 12.15 pm and which concluded at 2.50 pm and now due to the above mentioned error we are not able to file outcome and disclosure as required with respect to outcome. therefore we are attaching the Outcome and disclosure data here on the email for your reference. Let us know what further step should be taken for the same. Thanks & regards, For Fynx Capital Limited Akash Hirenbhai Bheda Company Secretary & Compliance Officer https://outlook live.com/mail/O/sQDeEapnmEtc2ibyt ACeGAmC%s2F/EWigOdArk/HWAn%A2BKLiAckL20GQRATsVAB3AvIAwAAKUAUHHRWYAA n Screenshot Before Clicking on Captcha and Send OTP (have only inserted the credentials) B X AT X | B 0ot X | Dowmos el X © “ekorelTH X+ Yoo | = @ % ECazacCcw ~heTea00o08 Screenshot after clicking on Captcha and Send OTP tab but no OTP was received and neither the OTP insertion tab was open B i X x| @ T X Dol X © et s Sakeers | = @ X €5 Q5 gecomm Qea D L@ @ e @0 PP PR [Spe - @ s v L@a&az2Co ~heTea0o08 FynX Possibilities Are Infinite Date: October 31, 2026 The Department of Corporate Services, BSE Limited (“BSE”) Phiroz Jegjeebhoy Towers, Dalal Street, Fort Maharashtra, Mumbai - 400 001, BSE Scrip Code: 507962 ISIN: INE455H01021 Subject: Cutcome of Board Meeting of the Company held tcday 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 held 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., Chartcred 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 infermation 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 attachec. FynX Capital Limited Formerly known as Rejath Finance Limited 1001, 10th floor, K.P Aurum Building, Marol Maroshi Road, Andheri (), Mumbai - 400059 Phone:+9186559 i y, S FynX| R 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) 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 4q u9u a/i r1r y4e d 3/ 0 1t ,o 4 2 (b 07e 2] 62d 0i i2s s5c 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 o L. Name of Listed entity Fynx Capital Limited [Formerly Known 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 de7 , 1 2 OpW p . HDFC || Bank, Old Padra Road, Vadodara - ‘ 390020, Gujarat, India. Email - jayesh.mel i nevatslu - Mob No.+91 9376218644 3. Details of Association with Listed Entity a) Date on which Statutory Auditor September 27,2024 | ) was appointed b) Date on which the Term of the Til the Conclusion of 441 AGM to be held | Statutory Auditor was scheduled in the year 2029 te expire c) Prior to resignation, the latest Lmited 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. | 4. Detailed reasons for resignation Resignation is on account of capacity | constrain at Statutory Auditor end and S Reason for change viz., appetrtnent, Rth ee sr ie g ni as t n io o no t ah se r Sr te aa ts uo tn o rf yo r A r ue ds ii tg on ra st io vn i de resignation, removel—death —or letter dated October 26, 2026. otherwise 6. In case of any concerns, efforts made b [Showing first 8,000 characters — download PDF for full document]