Amrapali fincap Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026, and was filed on April 15, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This quarterly filing is required to report the status of physical share certificates received for dematerialization during the reporting period.

Share Transfer Agent Confirmation

Satellite Corporate Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 6, 2026. The RTA confirmed adherence to regulatory requirements regarding the handling of physical share certificates for dematerialization.

The certificate confirms two key compliance aspects:

• Securities comprised in certificates have been listed on stock exchanges
• Certificates received are properly verified, mutilated, cancelled, and depository names substituted in records as registered owners

Dematerialization Activity Status

For the quarter ended March 31, 2026, Amrapali Fincap Limited reported no physical share certificates were received for dematerialization. This indicates that during Q4FY26, there was no conversion activity from physical to electronic format for the company's equity shares.

Corporate Information

The filing was signed by Bhumi Atit Patel, Director of Amrapali Fincap Limited, bearing DIN 07473437. The company operates from its registered office at Amrapali House, Bopal, Ahmedabad, and maintains its corporate identification number as L74999GJ2004PLC044988.

This quarterly compliance filing demonstrates the company's adherence to SEBI regulations governing depositories and participants, ensuring transparent reporting of share transfer and dematerialization activities to market regulators and stakeholders.

Amrapali Fincap Limited has announced board approval for a comprehensive scheme of amalgamation with Ampire Finance Private Limited. The board meeting, held on February 13, 2026, from 05:15 PM to 05:45 PM IST, considered and approved the merger proposal under the regulatory framework of the Companies Act, 2013.

Merger Structure and Framework

The approved scheme involves the amalgamation of Amrapali Fincap Limited as the transferor company with Ampire Finance Private Limited as the transferee company. The transaction will be executed pursuant to Sections 230 to 232 of the Companies Act, 2013, read with the relevant rules of the Companies (Compromise, Arrangements and Amalgamation) Rules, 2016.

Business Operations and Synergies

The merger brings together complementary business operations in the financial services sector. Amrapali Fincap Limited operates in the finance and broking business, while Ampire Finance Private Limited is engaged in NBFC and lending activities. This combination creates a comprehensive financial services platform with enhanced capabilities across multiple segments.

Strategic Benefits and Rationale

The board identified several key benefits expected from the amalgamation:

Operational Efficiency

• Achievement of greater integration and financial strength to maximize shareholder value
• Cost savings through focused operational efforts and rationalization of business processes
• Standardization and simplification of operations across combined entities
• Integration of similar functions including human resources, finance, legal, and management

Financial Management

• Enhanced cash and fund management capabilities for the amalgamated entity
• Unfettered access to combined cash flows for efficient deployment
• Better funding opportunities for growth initiatives
• Improved capital allocation to maximize shareholder returns

Governance and Compliance

• Consolidation and improvement of internal control systems and procedures
• Greater management and operational efficiency
• Significant reduction in multiplicity of legal and regulatory compliances
• Unified accounting and auditing processes resulting in cost and time savings

Implementation Details

The merger will be executed through a share exchange ratio, with no cash consideration involved. The company has confirmed that there will be no change in the shareholding pattern of the listed entity as a result of this transaction. The scheme requires approval from shareholders and creditors of both companies, along with regulatory clearances as mandated under the applicable laws.

The announcement was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full transparency to stakeholders and the market.