Submission of gist of Proceedings of the 42nd Annual General Meeting of the Company held on Monday, September 28, 2026.

September 28, 2026 BSE Limited, The General Manager, Corporate Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Reference: Scrip Symbol: MANTRA | Scrip Code: 511577 Subject: Submission of gist of the Proceedings of the 42nd Annual General Meeting of the Company held on Monday, September 28, 2026. Madam/ Sir, This is to inform you that the 42nd Annual General Meeting (“AGM”) of the Company was held on Monday, September 28, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 and the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations 2015”). The gist of the proceedings of the AGM is enclosed herewith as Annexure-A, pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015. The same is also being made available on the website of the Company https://mantracapital.in/. Kindly take the above on record. Thanking you. For Mantra Capital Limited (Formerly known as Savani Financials Limited) Prasanta Mohanty Company Secretary & Compliance Officer ICSI Membership No.: A76804 Place: Mumbai Encl: As above. ANNEXURE – A GIST OF THE PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a gist of the proceedings of the 42nd Annual General Meeting (“AGM”) of the Company held today i.e. Monday, September 28, 2026. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), as per the applicable circulars issued by the Ministry of Corporate Affairs and SEBI, is as follows: The AGM commenced at 11:00 A.M. and concluded at 11:17 A.M. Ms. Jasbinder Neela, Practicing Company Secretary on behalf of Mr. Prasanta Mohanty, Company Secretary and Compliance Officer of the Company, welcomed the shareholders who had joined the AGM through the virtual platform provided by National Securities Depository Limited (“NSDL”), in view of the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). She informed the shareholders that the facility to appoint a proxy for attending the meeting and casting their vote was not provided at the AGM, pursuant to the relevant provisions of the Companies Act, 2013 and the SEBI (LODR) Regulations. All the Directors including Chairman of Audit Committee and Nomination & Remuneration Committee, Stakeholders Relationship and Share Transfer Committee, Key Managerial Personnel, Scrutinizer, Statutory Auditor, Secretarial Auditor and Internal Auditor attended the meeting through VC/OAVM. Ms. Jasbinder Neela, further informed that the facility to inspect the Statutory Registers and other documents, as mentioned in the Notice of the AGM, was made available for inspection as required under the Companies Act, 2013 and also mentioned that the Notice of the AGM along with the Annual Report containing the Board’s Report, Management Discussion and Analysis Report, Report on Corporate Governance, Auditor’s Report and Financial Statements for the year ended March 31, 2026, had already been circulated to the members and is also placed on the website of the Company as well as on the websites of BSE Limited and NSDL. After ascertaining that the requisite quorum was present, pursuant to Section 103 of the Companies Act, 2013, the meeting was called to order. Mrs. Deepa Kishor Tracy, Managing Director & Chairperson of the Meeting occupied the Chair and delivered the Chairpersons Speech. Thereafter, Ms. Jasbinder Neela conducted the proceedings of the AGM. The Notice convening the AGM together with Annual Report was taken as read. It was further informed to the shareholders that: a) The Company, in accordance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI (LODR) Regulations, 2015, had provided the facility of Remote E-Voting on the platform of National Securities Depository Limited (NDSL E-Voting System at https://www.evoting.nsdl.com/) to the shareholders holding shares as on the cut-off date, i.e., Monday, September 21, 2026, for exercising their voting rights electronically. The Remote E-Voting commenced on Friday, September 25, 2026 at 09:00 AM (IST) and concluded on Sunday, September 27, 2026 at 05:00 PM (IST) on all resolutions set forth in the Notice of the AGM. b) Shareholders who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes through E-Voting during the Meeting. c) The Company had provided a facility to members to send their questions/ queries in advance to the email address mentioned in the Notice. d) Mr. Keyur Ghelani, proprietor of M/s. K. P. Ghelani & Associates, Practising Company Secretaries, was appointed as the Scrutinizer for scrutinizing the Remote E-Voting and E-Voting process of the AGM in a fair and transparent manner. Thereafter, Ms. Jasbinder Neela, on behalf of Company Secretary, read out the following Ordinary and Special Businesses as mentioned in the Notice of the AGM, which were transacted at the Meeting. Sr. Particulars Type of No. Resolution Ordinary Business: 1 To consider and adopt the Audited Financial Statement of the Ordinary Company for the Financial Year ended March 31, 2026 and the Resolution Report of the Board of Director’s and Auditor’s thereon; 2 To Re- appoint Ms. Purvi Ramesh Ambani (DIN: 06546129) whose Ordinary office is liable to retire by rotation as Non-Executive and Non- Resolution Independent Director of the Company; Special Business: 1 To alter the Object Clause of Memorandum of Association of the Special Company; Resolution 2 To consider and adopt a new set of Articles of Association of the Special Company; Resolution 3 To consider and approve Material Related Party Transactions to be Ordinary entered for the Financial Year 2026 – 2027; Resolution It was further informed that, since the Meeting was held through virtual mode and the Company had provided the facility of voting through electronic means, there was no requirement for proposing and seconding the resolutions. Thereafter, the Company Secretary informed the members that those who had not cast their votes either during the AGM or during the Remote E-Voting period could cast their votes within the next 15 minutes of conclusion of the meeting. Ms. Jasbinder Neela on behalf of Prasanta Mohanty, Company Secretary, then invited the shareholders to express their views, queries, or questions, if any. However, as no questions or queries were raised by the shareholders, accordingly on his request the Chairperson declared the conclusion of the proceedings of the Meeting and extended her gratitude to all the Members/ shareholders, Directors, Auditors, Scrutiniser, NSDL Team, Business Partners, Financial Institutions, Regulatory & Government Authorities, and Other Stakeholders for attending the Meeting through the virtual platform. For Mantra Capital Limited (Formerly known as Savani Financials Limited) Prasanta Mohanty Company Secretary & Compliance Officer ICSI Membership No.: A76804 Place: Mumbai