Change in Designated Persons for determining the Materiality of Events

<% Amrapali Amrapali Capital and Fina nce Services Lt a leading share broking house 11 August 2026 To, ‘ BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai - 400001 SECURITY CODE: 536737 || SECURITY ID: ACFSL || ISIN: INE218P01018 || SERIES: EQ Dear Sir/ Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Designated Persons for determining Materiality of Events Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), consequent to the resignation tendered by Mr. Harimohan Namdev, Company Secretary and Compliance Officer of the Company w.e.f. 11 August 2026 from the closing business hours, and appointment of Ms. Priya Kshtriya, as the Company Secretary and Compliance Officer w.e.f. 12 August 2026 following shall be the persons for determining the Materiality of Events: ;:" Name Designation | Mobile No. Email ID A pl atk ee ls h Dashrathlal | M Dia rn ea cg ti orn g 2+9 31 1- 39 58 379 - | A\ @amrapali5 com B Ma al nd ue bv hb ah ia i P atel CDi Fr Oe ctor & 0+9 01 0- -9 58 27 49 - s aa Ht si hs .ph a. tp ca tel@a Gm er ta iap pa el ™i s. com Company 3. | Pri. ya Kshtr. i ya CSe oc mr pe lt ia ar ny c & e 9+9 51 8- -8 15 10 42 - pri. yakshtr5 iya@gmai. l .com Officer We request you to take this intimation on your records. Thanking you, Yours faithfully, For, Amrapali Capital and Finance Services Limited Alkesh Dashrathlal Patel Chairman & Managing Director DIN: 00189943 Corporate Membe:rN S E/BSE/MSEI /MCX (Capital Market / F&O / Currency and Commodity Segment / Commadity Exchange) AR Nm re .rg a Td p a. ja l/ i oC to H eor l,ur se Ses i,p do O hn p ud p .e n hMc aoe vn at/ neC o RCr orp e ao s dtr ,oa ,t e Office : E Wm ea bi .l :: wa wc wf .s ai m@ ra am pra ap la il .i c. oc mo m Bopal, ‘Ahmedabad-380058. TCI :N 9: 1L 26 75 19 71 40 2G 9J 11 09 09 /4 0P 1L /C 01 21 8992 Gujarat, India.