Re Submission of Revised Annual Report for the Financial Year 2025-26 Rectification of Document Layout/Formatting.

To, Date: September 29, 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: MANTRA | 511577 ISIN: INE304E01010 Subject: Submission of Revised Annual Report for the Financial Year 2025-26 Rectification of Document Layout/Formatting. Dear Sir / Madam, This is with reference to our earlier submission dated September 05, 2026, whereby the Company had submitted its Annual Report for the Financial Year 2025-26 under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would like to inform the Exchange that the previous version of the Annual Report was uploaded in landscape orientation. Following feedback from several shareholders regarding readability and viewing convenience on electronic devices, the Company has reformatted the layout of the Annual Report into portrait orientation to ensure better legibility and accessibility. We would like to explicitly clarify and confirm that this revision is strictly limited to the rectification of the document layout, alignment, and formatting presentation. There are absolutely no changes made to the financial statements, auditor’s reports, board's report, or any other material content or figures previously approved and submitted. Accordingly, we are enclosing herewith the revised Annual Report for the Financial Year 2025-26 in portrait mode. The revised Annual Report is also being made available on the website of the Company at www.mantracapital.in . We request you to kindly take the revised document on record and update the same on the BSE portal for the information of the members and investors. Thanking you, Yours faithfully, For Mantra Capital Limited (Formerly Known as Savani Financials Limited) Prasanta Kumar Mohanty Company Secretary & Compliance Officer ICSI Membership No.: A76804 Mumbai Encl: As above Annual Report 2025-26 MANTRA CAPITAL (formerly Savani Financials Limited) CIN: L67120MH1983PLC031614 | BSE Listed NBFC Widening Circles of Opportunities Growing possibilities. Changing lives. ANNUAL REPORT 2025-2026 Mantra Capital Limited (Formerly Savani Financial Limited) 1 Annual Report 2025-26 Additional Information CIN Number: L67120MH1983PLC031614 Registered Office: 602, Samarth Vaibhav, CHS Ltd., Off - Link Road, Lokhandwala Complex, Andheri (West), Mumbai – 400053 Website: https://mantracapital.in E-Mail: info@mantracapital.in ISIN: INE304E01010 Statutory Auditors: M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Reg. No. 104133W), 111-A, Currimjee Building, M. G. Road, Fort, Mumbai-400023. Internal Auditor: M/s. A. P. Sanzgiri & Co., Plot No. 22, House No. 174, Anand Nagar Lane, Behind Vakola Police Station, Santacruz (East), Mumbai-400055 Secretarial Auditor: M/s. Bansal and Company, Practicing Company Secretaries, Surya Darshan Society, Ramdev Park, Mira Road-401017 Registrar & Share Transfer Agent: Big share Services Private Limited, Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai - 400093. Tel: 022 6263 8200 Bank of India: Khodadad Circle Branch, Mumbai – 400014 Kotak Mahindra Bank: Shop No. 1, Ground Floor, Centre Point, Andheri - Kurla Road, Opp. RPG Tower, Mumbai-400059 ICICI Bank: Samarth Vaibhav, Lokhandwala Complex, Near Adarsh Nagar, Andheri (West), Mumbai 400053 AU Small Finance Bank: Kanakia Zillion, LBS-CST Road Junction, BKC Annexes, Kurla (W), Mumbai - 400070 N B F C Mantra Capital Limited (Formerly Savani Financial Limited) 2 Annual Report 2025-26 01 Green Initiative Table Of Contents 02 Widening Circles of Opportunity 03 Company Overview 04 Message From the Chairperson & Managing Director 05 Message From the Chief Executive Officer 06 AGM Notice 07 Board’s Report 08 Management Discussion & Analysis Report 09 Secretarial Audit Report 10 Corporate Governance 11 Annual Secretarial Compliance Report 12 Compliance Certificate by CEO & CFO 13 Certificate From practising Company Secretary 14 Independent Auditor’s Report 15 Financial Statements Mantra Capital Limited (Formerly Savani Financial Limited) 3 Annual Report 2025-26 01 Green Initiative Supporting Paperless Communication and Sustainable growth The Ministry of Corporate Affairs (MCA) has undertaken a Green Initiative in Corporate Governance by permitting companies to send notices and other documents to shareholders through electronic mode. Pursuant to MCA Circular Nos. 17/2011 dated April 21, 2011, and 18/2011 dated April 29, 2011, companies may communicate documents including General Meetings, Audited Financial Statements, Board's Reports and Auditor's Reports electronically to shareholders at their registered e-mail addresses. Mantra Capital Limited supports this initiative and encourages the use of electronic communication as an effective means of reducing paper consumption and the environmental impact associated with printing and physical distribution of documents. In accordance with the applicable regulatory requirements, the Annual Report and other shareholder communications are made available electronically and can also be accessed on the Company's website at www.mantracapital.in. Shareholders are encouraged to register and/or update their e-mail addresses with their respective Depository Participants and, where applicable, with the Company's Registrar and Share Transfer Agent to facilitate timely receipt of communications in electronic form. Sustainability Through Our Business For Mantra Capital, the commitment to responsible growth extends beyond paperless communication. Sustainability is increasingly being integrated into both our lending activities and our operating model. A key element of this approach is our focus on Green Mobility Finance, particularly financing electric three-wheelers used for productive and livelihood purposes. By enabling drivers and small entrepreneurs to transition towards electric mobility, we seek to support cleaner transportation while helping borrowers improve the economics of their livelihoods through potentially lower operating costs. Our technology-led operating model also enables greater digitization across loan origination, credit assessment, documentation, servicing and internal workflows, progressively reducing dependence on physical documentation while improving operational efficiency. As the Company grows, we intend to strengthen our sustainability framework, progressively measure the environmental impact of our green portfolio and explore additional financing opportunities that support productive use, energy efficiency and the transition towards a lower-carbon economy. “For Mantra Capital, Green is therefore both an operating responsibility and a business opportunity - reducing our own resource footprint while financing livelihoods that can contribute to a cleaner and more sustainable future.” Mantra Capital Limited (Formerly Savani Financial Limited) 4 Annual Report 2025-26 02 Widening Circles of Opportunity “Every enterprise begins with a belief.” At Mantra Capital, our belief is that access to the right kind of finance can do more than fund a transaction. It can strengthen a livelihood, enable an entrepreneur to grow, create greater resilience for a family and, over time, widen the circle of economic opportunities. We have therefore chosen to focus on segments that remain underserved by conventional finance - small businesses, self-employed entrepreneurs, and individuals whose assets and enterprises are closely linked to their livelihoods. Our approach is centered on productive credit: financing that enables borrowers to earn, build and grow. This philosophy is reflected in our two principal lending themes - MSME Finance and Green Loans for productive use, including financing for electric three-wheelers used for passenger mobility and goods movement. We are still a young institution. That has been an advantage. It has allowed us to build without the burden of legacy systems, adopt technology fro [Showing first 8,000 characters — download PDF for full document]