Notice of 42nd Annual General Meeting of the Company, Scheduled on Monday, September 28, 2026, at 11:00 A.M (IST) through (VC/OAVM).

September 05, 2026 BSE Limited, The General Manager, Corporate Relationship Department, P. J. Towers, 25th Floor, Dalal Street, Mumbai - 400001 Reference: Scrip Symbol: MANTRA | Scrip Code: 511577 Subject: Notice of 42 nd Annual General Meeting of the Company . Madam/ Sir, Pursuant to R egulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith Notice of 42 nd Annual General Meeting scheduled on Monday, September 28, 2026 at 11: 00 A.M. IST, through Video Conferencing / Other Audio -Visual means (“VC/OAVM”). The Notice of 42nd Annual General Meeting of the Company is available on the website of the Company at www.mantracapital.in and on the website of the BSE at www.bseindia.com . Kindly take the above on record. Thanking you. Yours faithfully, For Mantra Capital Limited (Formerly known as Savani Financials Limited) Puspraj Pandey Company Secretary and Compliance Officer ICSI Membership No.: A38542 Place: Mumbai Encl: As Above