Appointment of Secretarial Auditor.

APEX CAPITAL AND FINANCE LIMITED fi (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 Sub.: Intimation under Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations™) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, based on the recommendation of the Audit Committee, the Board of Directors at its Meeting held today i.e. August 11, 2026: (a) has approved the appointment of M/s MANV & Associates., Chartered Accountants, Noida (FRN: 007351N), as Statutory Auditors of the Company for a term of 5 (five) years, commencing from F.Y. 2026-27 to F.Y. 2030-31, subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. It is hereby submitted that M/s Mahesh Kumar & Company, Chartered Accountants, New Delhi (Firm Registration No.09668N), the existing Auditors, will cease to be the Statutory Auditors of the Company at the conclusion of the ensuing Annual General Meeting. (b) has approved the appointment of M/s Dharamveer Dabodia & Associates, Company Secretaries (Firm Registration No.: S2015DE293500), as Secretarial Auditors of the Comppany for a term of 5 (five) years, commencing from F.Y. 2026-27 to F.Y. 2030-31, subject to approval of Shareholders in the ensuing Annual General Meeting of the Company. It is hereby submitted that M/s S. Behera & Co., Company Secretaries, New Delhi (M. No.: F8428), the existing Secretarial Auditors, have resigned from the Secretarial Auditors of the Company due to their pre-occupation and personal reasons w.e.f. 06.08.2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed as Annexure A. The Board meeting commenced at 11:45 AM. (IST) and concluded at 12.10 P. M. (IST). This is for your information. Thanking you, Yours sincerely, For Apex Capital and Finance Limited R SINGH %&iss0 (Shekhar Singh) Managing Director DIN: 00039567 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 L Reason for change viz. appointment, Appointment of M/s MANV & Associates, Chartered re-appointment, Accountants, Noida (FRN: 007351N) has been appointed by the resignation, removal, death or 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 and Terms of Date of Appointment: 11.08.2026 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) Digitally signed SHEKHA by skiekriar SINGH 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 MANYV & ASSOCIATES @( CHARTERED ACCOUNTANTS ©-4, 2nd Floor, Central Market, Lajpat Nagar - fl, New Delhi - 110024, Email : info@camanv.com Tel.. 011-41633988/79610365 Mob: 9910331036 August 1, 2026 The Board of Directors. M/s Apex Capital and Finance Limited, L-3, Green Park Extension, New Delhi-110066 Ref. Con: & Certificate U/s 139 of the Companies Act, 2013 to act as Statuto itors of M/s Apex Capital and Finance ited (“Company” Dear SirMadam, With reference to the discussions regarding our appointment as the Statutory Auditors, we do hereby give our consent to act as Statutory Auditors of M/s Apex Capital and Finance Limited (“the Company”) for a period of five financial years commencing from Financial Year 2026-27 to Financial Year 2030-31 and declare that, we are qualified and eligible for this appointment as per the provisions of Section 139 & Section 141 of the Companies Act, 2013 We further confirm that our appointment as Statutory Auditors of your Company, if effected, shall be within the limits specified in Sub-Section (3)(g) of Section 141 of the Companies Act, 2013 Further we do hereby confirm that we are not disqualified for appointment under the Companies Act, 2013, the Chartered Accountants Act, 1949 and the rules or regulations made thereunder. We further confirm that we are Peer Reviewed by the Institute of Chartered Accountants of india vide Peer Review Certificate No. 017012. Further we confirm that there are no proceedings pending against us with respect to the professional matters of conduct. We further assure you our best professional services at all the times, We are enclosing herewith our Peer Review Certificate for your record. This is for your kind information and record please. Thanking you. ; Yours Sincerel ctor ~ 25, Noida - 201301 (U.P.) Website : www.camanv.com APEX CAPITAL AND FINANCE LIMITED (Farmerly Apex Home Finance Limited) 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. appointment, M/s Dharamveer Dabodia & Associates, Company Secretaries re-appointment, (Firm Registration No.: S2015DE293500) 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. Date of Appointment and Terms of Date of Appointment: 11.08.2026 Appointment 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 [Showing first 8,000 characters — download PDF for full document]