Please find the attached outcome of the Board Meeting held on 11.08.2026 for the quarter ended on 30th June, 2026.

APEX CAPITAL AND FINANCE LIMITED @ (Farmerly Apex Home Finance Limited) 11 August, 2026 BSE Limited P J Towers, Dalal Street Fort, Mumbai-400 001 Scrip Code: 541133; Security Code: ACFL Sul Outcome of the Board Meeting of Apex Capital and Finance Limited (“the Company”) held on August 11, 2026 Dear Sir / Madam, We would like to inform you that the Board of Directors of the Company in their meeting held on today, i.e., August 11, 2026, inter alia, approved the followings: 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended on June 30, 2026 and taken on record the Limited Review Report thereon. Copy of the said Financial Results and Limited Review Report are enclosed herewith. The above said Financial Results will be published in Financial Express (English Newspaper) and Jansatta (Hindi Newspaper) and the copy of the matter of the said publication is enclosed herewith. 2. The Board considered and approved the re-appointment of Sh. Sandeep Singh (DIN: 02767062) as a Director of the Company, who retires by rotation and, being eligible, offers himself for re-appointment, and recommended the same to the shareholders for their approval. 3. The Board approved and recommended the appointment M/s MANV & Associates., Chartered Accountants, Noida as the Statutory Auditors of the Company for a period of five financial years commencing from FY 2026-27 to FY 2030-31 (subject to the approval of shareholders) in place of M/s Mahesh Kumar & Company, Chartered Accountants, New Delhi, whose tenure is going to be completed at the ensuing Annual General Meeting. Brief profile of M/s MANV & Associates., Chartered Accountants, Noida is annexed as Annexure-A. 4. The Board took note ofr esignation of M/s S. Behera & Co., Company Secretaries, New Delhi from the Secretarial Auditors of the Company w.e.f. 06.08.2026. 5. The Board approved and recommended the appointment M/s Dharamveer Dabodia & Associates, Company Secretaries as the Secretarial Auditors of the Company for a period of five financial years commencing from FY 2026-27 to FY 2030-31, subject to the approval of shareholders at the ensuing Annual General Meeting. Brief profile of M/s Dharamveer Dabodia & Associates, Company Secretaries is annexed as Annexure-B. The aforesaid meeting of the Board commenced at 11:45 A.M. and concluded on 11.08.2026 at_12:10 P.M. We request you to kindly take the same on record. Thanking you. Yours truly, For Apex Capital and Finance Limited SHEKHA Sisner RSINGH B3 (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 APEX CAPITAL AND FINANCE LIMITED (Farmerly Apex Home Finance Limited) Annexure - A The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of Disclosure Circular: S. No. Particulars Details 1. Reason for change viz. Appointment of M/s MANV & Associates, Chartered appointment, re-appointment, Accountants, Noida (FRN: 007351N) has been appointed by resignation, removal, death or the Board as the Statutory Auditors of the Company, subject to otherwise approval of the Members at the ensuing AGM. The Term of the existing Statutory Auditors i.e, M/s Mahesh Kumar & Company, Chartered Accountants, New Delhi, shall be completed at the ensuing Annual General Meeting. Date of Appointment: 11.08.2026 Date of Appointment and Terms of Appointment Tenure: 5 Years from Financial Year 2026-27 to Financial Year 2020-31 subject to the approval of shareholders in the ensuing general meeting Brief Profile M/s MANV & Associates., Chartered Accountants, Noida, was formed in May, 1987 and is represented by Mr. Manmohan Kejriwal, who is a Senior Partner of the above said Firm. The Firm has the expertise and experience of 38+ years in the field of Tax advisory, representation services and compliance matter connecting Direct Taxation. The said firm has 6 (Six) partners with more than 50+ staff strength. The firm provides variety of advisory services and their core area of specialization is in Taxation, Audit, Risk Advisory, Finance & Accounts, Secretarial Compliance matters etc. Renowned for its commitment to quality and precision, the firm has been Peer Reviewed by the Institute of Chartered Accountants of India of India (ICAI) (Peer Review Certificate No.: 017012), ensuring the highest standards in professional practices. The firm provides its services to various prominent companies and their expertise has earned the trust of industry leaders across sectors like manufacturing and public utilities. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Digitlly signed SHEKHA psicin R SINosteG: 2026H0811 122335 40530 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 A/PR (Farmerly Apex Home Finance Limited) Annexure - B The details as required under Regulation 30 of the Listing Regulations read with Clause 7 of Disclosure Circular: S. No. Particulars Details L Reason for change viz. | M/s Dharamveer Dabodia & Associates, Company Secretaries appointment, re-appointment, (Firm Registration No.: $2015DE293500) has been appointed resignation, removal, death or by the Board as the Secretarial Auditors of the Company, otherwise subject to approval of the Members at the ensuing AGM. The Existing Secretarial Auditors M/s S. Behera & Co., Company Secretaries, New Delhi, have resigned from the Secretarial Auditors of the Company w.e.f. 06.08.2026 due to pre-occupation and personal reasons. 2. Date of Appointment and Terms of | Date of Appointment: 11.08.2026 Appointmient Tenure: 5 Years from F.Y. 2026-27 to F.Y. 2030-31, subject to the approval of shareholders in the ensuing Annual General Meeting. Brief Profile M/s Dharamveer Dabodia & Associates, a practicing Company Secretaries Firm, New Delhi, was formed in January, 2015 and represented by Mr. Dham Veer Dabodia. He is an Associate Member of the Institute of Company Secretaries of India with a Bachelors degree in Commerce (Hons.) and a Law Graduate (LLB). He has 11 years’ of practical experience and is a specialist in Company Law, FEMA and other Economic Legislations. The firm provides variety of advisory services, company secretarial services, secretarial audit, representative and training functions and their core area of specialization is in Corporate Law, Securities Law and NBFCs matters. Renowned for its commitment to quality and precision, the firm has been Peer Reviewed by the Institute of Company Secretaries of India (ICSI) (Peer Review Certificate No.: 2523/2022 ensuring the highest standards in professional -| practices. M/s Dharamveer Dabodia & Associates has focussed on providing comprehensive professional services in corporate law, SEBI regulations, FEMA compliance, and allied fields, delivering strategic solutions to ensure regulatory adherence and operational efficiency. The firm provides its services to various prominent companies and their expertise has earned the trust of industry leaders across sectors like manufacturing and public utilities. 4. Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) Digitally signed SHEKHAS}?E‘KHI{:?INGHW R SINGH D%at0e:2002 60.0585.101 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 — CIN: L65910DL1985PLC021241 APEX Regd. Office: L-3, Green Park Extension, New Delhi - 110016 v.apexfinancials.in Email: contact@apexfinancials.in, [Showing first 8,000 characters — download PDF for full document]