Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September 2026

APEX CAPITAL AND FINANCE LIMITED fi (Farmerly Apex Home Finance Limited) November 04, 2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Security ID: ACFL Security Code: 541133 Sub: Notice of Board Meeting of M/s Apex Capital and Finance Limited (“Company”) for the Quarter and Half Year ended on September 30, 2026 Dear Sir, This is to inform you that Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13" day of November, 2026 at 12:15 P.M., inter alia, to consider and take on record & approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2026 along with other matters. Further, as required under SEBI (Prohibition of Insider Trading) Regulations, 2015, the closure of trading window for dealing in the shares of the Company for all designated persons and their immediate relatives, which has commenced from Thursday, 01.10.2026, shall remain continue until 48 hours from the date of declaration of the Un-audited financial results of the Company for the Quarter and Half Year ended on September 30, 2026. Kindly take the above on record. Thanking You. Yours Sincerely, For Apex Capital and Finance Limited Oigitally signed by PHUL JHt 20A561101 16:15:54+0530° (Phul Jha) Company Secretary and Compliance Officer ICSI M. No.: A20850 Regd. Office: L-3, Green Park Extension, New Delhi - 110 016 Tel: + 91 11 40348775, 26195042; Fax: +91 11 40348775 CIN - L65910DL1985PLC021241 Website: www.apexfinancials.in; Email: contact@apexfinancials.in