Please refer the attachment.

APEX CAPITAL AND FINANCE LIMITED APE (Farmerly Apex Home Finance Limited) 07t August, 2026 Head - Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Name of Scrip: Apex Capital and Finance Limited Scrip Code: 541133 Subject: Intimation of Resignation of Secretarial Auditors Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of Listing Regulatioris, we wish to inform you that M/s S. Behera & Co., Practicing Company Secretaries, have resigned from the office of Secretarial Auditors of the Company vide their resignation letter dated August 06, 2026 due to pre-occupation and personal reasons. The Secretarial Auditors have confirmed that there are no material reasons for resignation other than those mentioned in the resignation letter. The Resignation letter received from M/s S. Behera & Co., Practicing Company Secretaries is attached herewith for your reference and record. Further, the disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed in Annexure - L. This is for your information and appropriate dissemination. Thanking you. Yours faithfully, For Apex Capital and Finance Limited (Shekhar Singh) Managing Director DIN: 00039567 Encl: as above 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 APEX CAPITAL AND FINANCE LIMITED fi (Farmerly Apex Home Finance Limited) ANNEXURE-1 PURSUANT TROE GULATI OF THE LISTING REGULATION READ WI 3| MASTER CIRCULAR NO SEBI/HO/CFD/POD2/CIR/P/0155 DATED 11TH NOVEMBER, 2024 Sr.No. | Particulars Details 1 Name of Secretarial Auditors M/s S. Behera & Co., Company Secretaries, New Delhi (CP No.: 5980) 2 Reason for Change viz., Resigned due to pre-occupation and personal appeintment; resignation, reasons. femovat, death-orotherwise 3 Effective Date of resignation 06.08.2026 4 Brief profile Not Applicable 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 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 Off : 3rd Floor, South Block, 1, Arjun Nagar, s_ Benera & co. Safdarjung Enclave, Ch. Harsukh Marg, New Delhi-110029 R Ph.: +91-11-41602528, M.: +91-9999002490 COmpany SeCretafles E-mail : shesdev@gmail.com acecorporate.india@gmail.com shesdev@sbehera.com Website : www.sbehera.com The Board of Directors Apex capital and Finance Limited Regd. Office: L-3, Green Park Extension, New Delhi 110016 Subject: Resignation from the office of Secretarial Auditor Dear Sir(s)/Madam, |, Shesadev Behera, proprietor of S. Behera & Co., Company Secretaries appointed as the Secretarial Auditor of Apex Capital and Finance Limited (CIN: L65910DL1985PLC021241), hereby tender my resignation from the office of Secretarial Auditor of the Company with immediate effect. Due to preoccupation and personal reasons, | am unable to continue with the assignment as Secretarial Auditor of the Company. Accordingly, | request the Board of Directors to kindly take note of my resignation and relieve me from the responsibilities as Secretarial Auditor with effect from the resignation date. | confirm that: 1. There are no other material reasons for my resignation other than those stated above. 2. To the best of my knowledge and information, no circumstances exists which materially affects the interest of stakeholders due to this resignation. 3. Allinformation and records made available to us during the course of engagement shall remain confidential and subject to professional ethics requirements under the Company Secretaries Act, 1980 and the code of conduct issued by the Institute of Company Secretaries of India (ICSI) 4. | shall extend reasonable assistance for an orderly transition and hand over all relevant records, papers and documents relating to the audit assignment, if any, upon request. This resignation is being submitted in accordance with the applicable provisions of the Companies Act, 2013 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. | hereby convey my no objection for the appointment of any other Secretarial Auditor of the company as a replacement to me. I place on record my deepest and sincere appreciation for the cooperation and support extended by the Board of Directors, the management and the officers of the Company during my tenure as Secretarial Auditor. Kindly acknowledge receipt of this letter. Thanking you. Yours faithfully, For S. Behera & Co. Proprietor FCS No. F8428 CP No. 5980 Dated: August 06, 2026 Place: New Delhi