Outcome of Board Meeting held on 07th August, 2026 of Fynx Capital Limited for approval of un-audited Financial Results for quarter ended 30th June 2026.

FynX iy Possibilities Are Infinite % Date: August 07, 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 Friday, 07t August, 2026. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III 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 Friday, 07t» August, 2026 and inter alia, considered, approved and taken on record the following: 1. The Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026, along with Limited Review Report in accordance with regulation 33 of SEBI (LODR) Regulations, 2015. 2. The Appointment of M/s. Bonanza Portfolio Limited as merchant banker for the proposed Rights Issue of the Company, subject to applicable laws and regulatory requirements. Integrated filling (Financials) pursuant to the SEBI circular no SEBI/HO/CFD/CFD-PoD 2/CIR/P/2024/185 dated December 31, 2024, is being submitted separately in XBRL format in accordance with relevant circular issued by the stock exchange. The meeting was commenced at 12.40 PM and concluded at 02.00 PM. Kindly take the same on your records. Thanking you. Yours faithfully, For FYNX CAPITAL LIM (Formerly known as Ra FynX Capital Limited Formerly known as Rajath Finance Limited 1001, 10th floor, K.P Aurum Building, Marol Maroshi Road, Andheri (E), Mumbai - 40 pital.com AH1984PL . 301, Meraki Latitude, Opp. HDFC bank, N. Vaishnav & Co. Old Padra Road, CHARTERED ACCOUNTANTS Vadodara-390020 Tel.: +91 (265) 4051394 www.ncvaishnav.com Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. TO THE BOARD OF DIRECTORS FYNX CAPITAL LIMITED (Formerly Known as Rajath Finance Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of FYNX CAPITAL LIMITED (Formerly Known as Rajath Finance Limited) (“the Company”) for the quarter ended June 30, 2026 (“the Statement") attached herewith, being submitted by the company pursuant to the requirement of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘the Listing Regulations), 2. This Statement, which is the responsibility of Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013('the Act) read with relevant rules issued thereunder (Ind AS 34') the circulars, guidelines and directions issued by the Reserve Bank of India (the RBI') from time to time (the ‘RBI Guidelines’) and other recognised accounting principles generally accepted in India, and s in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A Review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, the RBI Guidelines and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it s to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of India in respect of income recognition, asset classification, provisioning and other related matters. For N C Vaishnav & Co Chartered Accountants FRN: 112712W MEHTA S JAYESH = IJJATRAY CA Jayesh Mehta Partner M. No.: 037267 Place: Vadodara ugust 07, 2026 . No. 20/2026-27 UDIN: 26037267CUOZFB7139 Ahmedabad : 11, Shashi Colony, Opp. Suvidha Shopping Center, Paldi, Ahmedabad, Gujarat, India - 380007 Tel : 491 (79) 4040 4242 Mumbai : 607/608, Marathon Icon, Veer Santaji Lane, Opp. Peninsula Corporate Park, Off Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013 Tel : +01 (22) 6666 8040 FYNX CAPITAL LIMITED (Formerly Known as Rajath Finance Limited) CIN: L65910MH1984PLC419700 Office Address - 1001 K P Aurum, Marol Maroshi Road, Andheri (E), Mumbai, Maharashtra - 400059 £ E-Mail: compliance@fynxcapital.com www.fynxcapitalcom Con+91t 86a559c002t72/:75 Standalone Statement of Assets and Liabilities for the Quarter ended June 30th, 2026 (Rs in Lakhs ) Figures for the Figures for the Particulars current reporting current reporting period (Rs in Lakhs) | period (Rs in Lakhs) Date of start of reporting period| 01-04-2026| 01-04-2025) Date of end of reporting period| 30-06-2026| 31-03-2026| Whether accounts are audited or unaudited Unaudited ~ Audited Nature of report standalone or consolidated Standalone| Standalone| ASSETS 1 |Financial Assets (a) |Cashand cash equivalents 208.83| 458,04 (b) [Loans 4955.83 335133 (© |Investments 979.35 313.17] (d) |Other Financial assets 37.90) 32.79) Sub total of financial assets 6181.91 4155.33] 2 [Non-financial Assets (a) |inventories - - (b) |Current tax assets (Net) 5.28 459 (©) |Deferred tax Assets (Net) ' 128.45] 111.55) (d) |Property, Plant and Equipment 29,96/ 3091 (e) [Other Intangible assets ) 2.59 2.19) () |Right of Assets 23.52] - (@ |Other non-financial assets 16.12| 24.73 Sub total of non - financial assets 205.91 173.97 Total Assets| 6387.82 4329.30| Figures for the Figures for the Particulars current reporting current reporting period (Rs in Lakhs) | period (Rs in Lakhs) Date of start of reporting period 01-04-2026| 01-04-2025| Date of end of reporting period 30-06-2026) 31-03-2026) Whether accounts are audited or unaudited Unaudited Audited| Nature of report standalone or consolidated Standalone Standalone] B LIABILITIES AND EQUITY LIABILITIES 1 Financial Liabilities (@ |Payables ()Trade Payables (i) total outstanding dues of micro enterprises and small enterprises 2.64 4597 (ii) total outstanding dues of creditors other than micro 0.96 1.04 enterprises and small enterprises (b) [Borrowings 4150.06| 2150.00| (© |Lease Liabilities 2315 - (d) [Other financial liabilities 493.69) 344.49) Sub total of financial liabilities 4670.50 2541.50 2 |Non-Financial Liabilities (@ |Provisions 30842 184.84 (b) [Other non-financial liabilities 1197 15.32) Sub total of non-financial liabilities 320.39) 200.16] 3 [eQuiTy (a) |Equity Share capital 2000.00| 2000.00 (b) |Other Equity (603.07) (412.36) Sub total of equity’ 1396.93 158764 Total Liabilities and Equity| 6387.82 4329.30] For and on behalf of the Board of Directors FYNXC TTAL LIMITED(Formerly Known as Rajath Finance Limited) Mr.Shanker Raman Siddhanathan Managing Director DIN :- 11092783 Place: Mumbai Date : 7th August 2026 FYNX CAPITAL LIMITED (Formerly Known as Rajath Finance Li ited) CIN: LGS91OMHISSPLC19700 Ofice Addres: 1001 K ¥ Aurvam, Marol Maroshi Rosd, Andhert (£, Murbar, Visharashi [Showing first 8,000 characters — download PDF for full document]