BSECompany Update28 Sept 2026 · 28 Sept 2026, 12:56 pm

The Board Meeting to be held on 29/09/2026 has been revised to 30/09/2026 The Board Meeting to be held on 29/09/2026 has been revised to 30/09/2026

Crescentis Capital Ltd · 511571

✦ AI SummaryMgmt Change

Crescentis Capital Ltd has rescheduled its Board Meeting from 29/09/2026 to 30/09/2026 due to unavoidable circumstances.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Crescentis Capital Ltd - 511571 - Update on board meeting

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CRESCENTIS CAPITAL LIMITED Formerly Known as “Som Datt Finance Corporation Limited” CIN: L65921TS1993PLC188494 Date: 28-09-2026 BSE Limited Phiroze Jeejeebhoy Towers. Dalal Street Mumbai – 400001 Symbol: Crescentis BSE: 511571 Sub: Rescheduling of Board Meeting from 29-09-2026 to 30-09-2026. Dear Sir/Madam With reference to our earlier intimation dated 24-09-2026 regarding the meeting of the Board of Directors of Crescentis Capital Limited (Formerly Som Datt Finance Corporation Limited) scheduled to be held on 29-09-2026, inter alia, to consider the updates and progress made by the Fund-Raising Committee of the Board in connection with the proposal for raising funds by way of issue of Equity Shares on a rights basis, we hereby inform that the said Board Meeting has been rescheduled due to unavoidable circumstances, to 30-09-2026. For and on behalf of Crescentis Capital Limited. (Formerly Som Datt Finance Corporation Limited) V V Krishna Chaitanya Company Secretary & Compliance Officer. (M.No: A49415) REGD OFFICE : 8-2-502/1/A, Ground Floor, JIVI Towers, Road No 7, Banjara Hills, Hyderabad, Telangana, India, 500034 Email: cs@crescentis.in website:www.somdattfin.com