Resignation of CS

Wmrapali Amranali Capital and Finance Services Ltd, al eading share broking house 11 August 2026 BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 536737 || SECURITY ID: ACFSL I[ ISIN: INE218P01018 || SERIES: EQ Dear Sir/ Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure OR fe fq iu ci err ements) Regulations, 2015 - Change in Company Secretary and Compliance Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that Board of Directors at their meeting held on Tuesday, 11 August, 2026 at 18.15 and concluded at 18.45 has inter alia considered and approved: 1) Resignation of Mr. Harimohan Namdev, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, due to personal reasons. 2) Appointment of Ms. Priya Kshtriya, as Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. HAT O h /e o 4 d f 9e /ta S 1i c 4l h /s e 1r d 4e uq (lu 7ei )r 2e I 0d 2 i 5n -o t f Ce Fr Dtm h -s e P o Of D LR 2ie s /g t 1u i /l nga 3 t 7i 6Ro 2en /g 3 u 20 l 0 a 2r t 6e ia od n d s aw ti et a dh n , d Jc al na S uu E as Be r I y7 a 30Mn ,ad s 27 t 0C e 2 ro 6 f CP aia rrr eca u gA l i ao vrf e nP Na o ir . nt Annexur- eI, The letter ofr esignation along with the detailed reason is annexed as Annexure - II. Thanking you, Yours faithfully, For, Amrapali Capital and Finance Services Limited Alkesh Dashrathlal Patel Chairman & Managing Director DIN: 00189943 Encl:a/a Corporate Member:NSE/BSE/MSE| /MCX (Capital Market/ F&O / Currency and Commodity Segment / Commodity Exchange) Regd. / Correspondence / Gorporate Office : Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Email : acfsi@amrapali.com Bopal, Ahmedabad-380058. Web. : www.amrapali.com Gujarat, India. CIN : L65910GJ1994PLC118992 T:+912717429100/01/02 <& dmrapali Amrapali Capital and Finance Services Ltd. a leading share broking house Annexure - I 1) Resignation of Mr. Harimohan Namdev as the Company Secretary and Compliance Officer Reason for Change viz. Resignation from the post of Company Secretary Appointment, and Compliance Officer Resignation, Removal, Death or otherwise Date of Appointment / From the close of business hours on 11 August Cessation 2026. Terms of Appointment Not Applicable Brief Profile Not applicable Disclosure of | Not Applicable Relationships between Directors 2) Appointment of Ms. Priya Kshtriya as the Company Secretary and Compliance Officer Reason for Change viz. Appointment for the post of Company Secretary Appointment, and Compliance Officer Resignation, Removal, Death or otherwise Date of Appointment / We.e.f 12 August 2026. Cessation Terms of Appointment Ms. Priya Kshtriya is appointed as Company Secretary of the Company u/s 203 of the Companies Act, 2013 and in terms of Regulation 6 of the LODR Regulations she is designated as the Compliance Officer of the Company. Brief Profile Ms. Priya Kshtriya is 33 Year aged Qualified Company Secretary with experience of 10 years post membership. She has was exposure in the field of Secretarial, Legal and Corporate matters Disclosure of | Not Applicable Relationships between Directors Corporate Member : NS E/BSE/MSE| /MCX (Capital Market/ F&O / Currency and Gommodity Segment/ Commaodity Exchange) Regd. / Correspondence / Corporate Office : Amrapali House, Opp. Monte Cresto, Email : acfsi@amrapali.com Nr. Taj Hotel, Sindhu Bhavan Road, Web. : www.amrapali.com Bopal, Ahmedabad-380058. CIN : L65910GJ1994PLC118992 Gujarat, India. T:+912717429100/01/02 Annexure - I 11 August 2026 The Board of Directors, Amrapali Capital and Finance Services Limited Amrapali House, Opp. Monte Cresto, Nr. Taj Hotel, Sindhu Bhavan Road, Bopal, Ahmedabad, 380058 Sub: Resignation from the post of Company Secretary and Compliance Officer Dear members of Board of Directors, This is to formally inform you that I, Harimohan Namdev, hereby tender my resignation from the post of Company Secretary & Compliance Officer (KMP) of Amrapali Capital and Finance Services Limited, from the closing business hours on 11 August, 2026. In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI LODR"), I would like to inform that my decision to tender resignation from the post of Company Secretary and Compliance Officer is due to my personal will and no other material reason behind my resignation. I request the Board to kindly accept my resignation and relieve me of my duties and responsibilities on the aforementioned date. I would like to express my sincere gratitude to the Board, the management team, and fellow colleagues for the support, trust and co-operation extended to me during my tenure with the company. I request the company to make the necessary filings and intimate to the Registrar of Companies (“RoC”) Gujarat / Ministry of Corporate Affairs and to Stock Exchanges to give effect to this resignation. Thanking you. Yours faithfully, “Harimoh: anfdev * [Mem. No / FSC No. 9879] Ph, (M) 7573800666 Email: namdevharimohan@gmail.com