Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

APEX APEX CAPITAL AND FINANCE LIMITED (Farmerly Apex Home Finance Limited) August 03,2026 The Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001 Security ID: ACFL Security Code: 541133 Sub otice of Board Meeting of M/s Apex Ca “Company”) for the Quarter ended on June 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 Tuesday, the 11% day of August, 2026 at 11:45 A.M., inter alia, to consider and take on record & approve the Un-audited Financial Results of the Company for the Quarter ended on June 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 Wednesday, 01.07.2026, shall remain continue until 48 hours from the date of declaration of the Un-audited financial results of the Company for the Quarter ended on June 30, 2026. Kindly take the above on record. Thanking You. Yours Sincerely, For Apex Capital and Finance Limited SHEKHASZeheae> R SINGH Wi (Shekhar Singh) Managing Director DIN:00039567 Regd. Office: -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