Dear Sir /Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith copies of the newspaper publication of the Advertisement published on 22nd November, 2020 for the dispatch of revised notice of 35th Annual General Meeting of the Company in the following Newspapers: 1. Financial Express (English) 2. Jansatta (Hindi) You are requested to take the same on record.

Dear Sir/Ma''m The 35th Annual General Meeting (AGM) of Apex Capital and Finance Limited (''''Company'''') will be held on Wednesday, the 16th day of December, 2020 at 3.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to consider the business as set out in the revised Notice. The Register of Members and Share Transfer Books of the Company will remain closed from 04th December, 2020 to 16th December, 2020 (both days inclusive) for the aforesaid AGM.

Dear Sir/Ma''m Notice is hereby given that the 35th Annual General Meeting of Members of Apex Capital and Finance Limited will be held on Wednesday, the 16th day of December, 2020 at 3.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), to consider the business as set out in the notice. Pls. find enclosed herewith the revised Notice being sent to the Shareholders alongwith the revised notice being published in the Newspapers for the ensuing AGM.

Dear Sir, Please find attached herewith copy of newspaper publications made in Financial Express (English) and Jansatta (Hindi) in respect of Extract of Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2020. You are requested to take the same on record.

Dear Sir/Madam, Pls. find attached herewith the Un-Audited Financial Results of the Company for the Quarter and Half Year ended on 30.09.2020. inter alia other items.

Dear Sir/Madam, Pls. find attached herewith the Outcome of the Board Meeting held on 12.11.2020 to review/approve the Un-audited Financial Results of the Company for the quarter and half year ended on 30.09.2020 inter alia other items.

Dear Sir, Please find attached herewith copy of newspaper publications made in Financial Express (English) and Jansatta (Hindi) in respect of the Board Meeting to be held on 12.11.2020, inter alia, to consider and take on record/approve the Un-Audited Financial Results of the Company for the quarter and half year ended on September 30, 2020 along with other matters. You are requested to take the same on record.

Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Dear Sir, This is to informed that the meeting of the Board of Directors of the Company is scheduled to be held on 12/11/2020, inter alia, to consider and take on record/approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2020 along with other matters.

Dear Sir/Ma''am, Please find attached Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2020.

Apex Capital And Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here