APEX CAPITAL AND FINANCE LIMITED : APPOINTMENT OF STATUTORY AND SECRETARIAL AUDITORS

• M/s MANV & Associates appointed Statutory Auditors for 5 years FY2026-27 to FY2030-31. • M/s Dharamveer Dabodia & Associates appointed Secretarial Auditors for 5 years FY2026-27 to FY2030-31. • Both appointments approved by shareholders at the 41st AGM on September 28, 2026. • Details as per Regulation 30 of SEBI Listing Regulations enclosed as Annexure 1. • Information also available on the company website: www.apexfinancials.in

Apex Capital And Finance Ltd

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