Fynx Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled ....

2 N o5 3 o ® Are Infinite @ possibilities Date: 31 August 2026 Department Corporate Relationship BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Maharashtra, India. B S Iu nS b dE j e aS c c tr : (i Lp I n sC tto id i ne m g: a t5 i O0 o b7 n l9 io6 gf a2 B io oa nr sd M ae ne dt i Dn ig s u cln od se ur r eR eg Ru el qa ut ii ro en m 2 en9 t o sf ) th Re e gS ue lc au tr ii ot ni se ,s a 2nd 0 1E 5x ch (a “n SEg Be I Bo La ir sd ti o nf g Regulations”). D wP Re iu aa sr jr hs tuS t ha oi n Fr t i i/ n ntM fo aa o nd r r cea m eg m u y, Ll o a u mt i tto ehn da )t2 9 (a o tmf he eS e E CtB oiI mn pg( aL o ni f ys t t ”i h )n e g w B iO lb o ll a i brg eda t hoi efo l n D ds i ora e nn c td 0o 3rD si s doc afl yo F s Y ou fNr e SX e R pCe a tq p eu i mi t br a ee lm r e L 2in 0mt 2is 6t) e , R d ie ng ( tu F el o ra r t m ai le io r an l ,s y, t o k 2 n c0 oo1 nw5 s, n i dw a ee s r t 1 1h . 1e 0Tf 9oo 2 l 7l ao 8pw 3pi )rn g o a vb seu s mi r an e ne v as i gs s: i i o nn g i dn i rt eh ce t ort e or f m ts h eo cf or me pm au nn ye -r ation of Mr. Shanker Ra om a win hS Mi rd .d h Sa hn aa nt kh ea rn R 2 a(D mI aN n: for revision in terms of remuneration 2 S 3. .i dT Tdo oh a a ap n pp a pr t ro h ov a ve n r (e tDl hIa eNt :e Rd e1 p1p oa 0r r9t t2y 7 o8t f3r B)an oMs aaa rc n dt a i g oo i fn n Dg rD ei cr te oc rt sor o ff t hh ee Cc oo mm ppa an ny y- and its annexures for the year ended 31st March 2026. 4 5 6 U. . . T T T do o o b ra co p o Rr p n er r s go o i uw v d e eS r te R e ic al ou na nr dt e e 1d d a (pL P 6po a )ra r (otn Cvy f e )Tr r oto a fhm n e ts L hrao ec er t Smd i u EoK n Bnr e I i rw s a (ih Lt tn ih ia s o t L nF ioi n r p gn d a a O n yK bc ar li bi ia l gsl e ah S tn te ia or o v F nMi i src n .e a a s n nM cL daii a hm Dli e i t sS se e cwd r l. av o ri sc ue S rs a e h L Rui em , qi t uNe iod rn. e- mE ex ne tc su )t i Rv ee g uD li ar te ic ot nor s, , 2015. 7 8 f. . o rTT oo th FI ein xc f r ite nh aa e ns ce d i aB ay lo , r yr d eao atw rei ,n 2 g t 0 i 2L m 5i em - i 2at 6ns. d a v ne dn tu oe a f po pr rc oo vn ev e dn rai fn tg Nt oh te i A cen n ou f a Al G G Me .n eral Meeting (AGM) of the Company FynX Capital Limited Phone:++9911 8866555599 1 0U0 00 D1 2Z, /1 2<0 t Eh af ilo lo r, A \F puo lr ir u um m ne r B el u @iy il dk ni xnn cgo u, w Mn a ra o Ks l MR aa rj oa st hh i F WRi Yon aa dn , c Ae n dL hi em ari pi it te (_ ad E\ l , . M cou mm b (a CIi N :- L4 B0 B0 Q0 V5 U9 M H\SSAPLCJ\STDUl FynX Possibilities Are Infinite 9 t. rT oo gA hp p po oli ln t M b/ es . arP rH ieD A ts hs eo Aci Ga Mt .es as Scrutinizer for . the scrutiny of e-voting results and voting f Request you to kindly take the same on record. We will update you about the outcome of the Meeting immediately on conclusion of the Board Meeting. Thanking You, Your Faithfully, FOR FYNX CAPITAL LIMITED (Formerly Known as Rajath F: A CK OA MS PH A NH YI R SE EN CB RH EA TI A B RH YE &D A C OMP" L\ I _ A N% C E-OFFICER MEMBERSHIP NO - A68264