Crescentis Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve Purpose: Approval for Draft Letter of Offer for Rights Issue

September 24, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 Scrip Code: 511571 Dear Sir/Madam, Subject: Prior Intimation pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) regarding meeting of the Board of Directors of Crescentis Capital Limited (“Company”) Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company (“Board”) is scheduled to be held on Tuesday, 29th September, 2026 to consider inter alia, updates and progress made by the Fund Raising Committee of the Board constituted at the Board Meeting of May 29, 2026 in connection with the proposal for raising funds by way of equity shares on a Rights basis, as permitted under applicable law, subject to such regulatory/statutory approvals as may be required and as may be deemed appropriate by the Board. The meeting may also consider any other business brought before the Board with the permission of the Chair. This intimation is being submitted for your information and records. Thanking you, For Crescentis Capital Limited (Formerly known as Som Datt Finance Corporation Limited) V. V. Krishna Chaitanya Company Secretary & Compliance Officer M.No.49415