Submission of Secrutinizer''s Report with Voting Results of 42nd Annual General Meeting of the Company.

September 29, 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 : Scrutinizer’s Report of the business transacted at the 42nd Annual General Meeting . Madam/ Sir, Pursuant to provisions of Section 108 of Companies Act, 2013 read with Rules framed thereunder, we enclose herewith the report of Scrutinizer on Remote E -Voting and the E -Voting Result at Annual General Meeting (“ AGM”) of the Company held on Monday, September 28, 2026. A copy of the said report has been uploaded and is available on the website of the Company at https://mantracapital.in and on the website of NSDL , the E-voting and VC/ OAVM service provider for the AGM. Kindly take the above on record. Thanking you. For Mantra Capital Limited (Formerly known as Savani Financials Limited) Prasanta Mohanty Company Secretary and Compliance Officer ICSI Membership No: A 76804 Place: Mumbai Encl: As above. K. P. Ghelani & Associates Company Secretaries SCRUTINIZER REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(xi) of The Companies (Management and Administration) Rules, 2014] The Chairperson, MANTRA CAPITAL LIMITED (Formerly Known as Savani Financials Limited) CIN: L67120MH1983PLC031614 602, SAMARTH VAIBHAV CO-OP HSG SOCIETY LTD., OFF - LINK ROAD, LOKHANDWALA COMPLEX, ANDHERI (WEST), MUMBAI – 400053, MAHARASHTRA. Subject: Scrutinizer’s Report on 42nd Annual General Meeting (“AGM”) of the Equity Shareholders of Mantra Capital Limited (Formerly Known as Savani Financials Limited) (“Company”) Held on Monday, September 28, 2026, at 11:00 A.M. IST through Video Conferencing (“VC”) or Other Audio Video Means (“OAVM”) to transact the Business mentioned in the Notice convening AGM. I, Keyur Ghelani, Proprietor of M/s. K. P. Ghelani & Associates, Company Secretaries, appointed as scrutinizer for the purpose of the voting through Remote E-Voting and Voting facility during the AGM on the below mentioned resolution(s) at Annual General Meeting of the Shareholders of the Company held on Monday, September 28, 2026, at 11:00 A.M. IST. The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of the Act and Rules made thereunder. Our responsibilities as a scrutinizer for the remote e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favour or against the resolution. We hereby submit our report as under: 1. As confirmed by the company, the Notice of 42nd Annual General Meeting along with Annual Report 2025-2026, was sent to the Members whose name(s) appeared in the Register of Members/ List of beneficial owners, whose e-mail IDs was registered with the Company’s RTA/Depositories, through electronic means only and has not dispatched physical notices to any member in compliance with the provisions of the Act and MCA Circulars issued by Ministry of Corporate Affairs. 2. The Company has availed the e-voting facility offered by National Securities Depository Limited (NSDL) for conducting remote e-voting by the members of the Company. 3. The Members of the Company holding shares as on Monday, September 21, 2026 (cut- off date) was entitled to vote on the resolutions (Item No. 01 to 02 of Ordinary Business and 01 to 03 of Special Business) as set out in the notice convening AGM of the Company through Remote E-voting and E-Voting at the AGM. 4. The e-voting period commenced on Friday, September 25, 2026 at 09:00 a.m. IST and concluded on Sunday, September 27, 2026 at 05:00 p.m. IST. Page 1 of 7 310, Novem Square, Amin Marg Corner, 150 Feet Ring Road, Rajkot – 360001, Gujarat Cell : Office +91 96013 73112 | Direct : +91 97122 74245 E-mail : cskeyurghelani@gmail.com K. P. Ghelani & Associates Company Secretaries 5. As per information provided by the Company, the names of the shareholders who had voted by remote e-voting through the facility provided by National Securities Depository Limited (NSDL) had been blocked and only those members who were present at the AGM through VC/OAVM and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM. 6. The votes were unblocked on Monday, September 28, 2026 at 12:32 P.M. IST in the presence of two witnesses, Ms. Shivali Kotadiya and Mr. Hiren Ajagiya, who are not in the employment of the Company. 7. The details containing, inter-alia, list of equity shareholders, who voted "For" and "Against" were downloaded from the E-voting website of National Securities Depository Limited (NSDL). a. The summery of the e-voting for each of the resolution is given below: ORDINARY BUSINESS; RESOLUTION NO. 1 Nature of Ordinary Resolution Resolution Subject Matter To consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the report of the Board of Directors and auditors thereon: (i) Voting in Favour of Resolution: No. of No. of Valid votes % of Total No. Type of Voting Members cast by them of valid votes voted cast 80 27044063 100% Remote E-Voting 0 0 0 E-Voting by Shareholders through VC/OAVM 80 27044063 100% Total (ii) Voted against the Resolution: No. of No. of Valid votes % of Total No. Type of Voting Members cast by them of valid votes voted cast 0 0 0 Remote E-Voting 0 0 0 E-Voting by Shareholders through VC/OAVM 0 0 0 Total Page 2 of 7 310, Novem Square, Amin Marg Corner, 150 Feet Ring Road, Rajkot – 360001, Gujarat Cell : Office +91 96013 73112 | Direct : +91 97122 74245 E-mail : cskeyurghelani@gmail.com K. P. Ghelani & Associates Company Secretaries (iii) Invalid Votes: No. of No. of valid votes % of total no. of Type of Voting Members cast by them valid votes cast voted 0 0 0 Remote E-Voting 0 0 0 E-Voting by Shareholders through VC/OAVM 0 0 0 Total RESOLUTION NO.2 Nature of Ordinary Resolution Resolution Subject Matter To re-appoint Ms. Purvi Ramesh Ambani (DIN: 06546129), whose office is liable to retire by rotation as Non-Executive and Non- Independent Director of the Company; (i) Voting in Favour of Resolution: No. of No. of Valid votes % of Total No. Type of Voting Members cast by them of valid votes voted cast 80 27044063 100% Remote E-Voting 0 0 0 E-Voting by Shareholders through VC/OAVM 80 27044063 100% Total (ii) Voted against the Resolution: No. of No. of Valid votes % of Total No. Type of Voting Members cast by them of valid votes voted cast 0 0 0 Remote E-Voting 0 0 0 E-Voting by Shareholders through VC/OAVM 0 0 0 Total Page 3 of 7 310, Novem Square, Amin Marg Corner, 150 Feet Ring Road, Rajkot – 360001, Gujarat Cell : Office +91 96013 73112 | Direct : +91 97122 74245 E-mail : cskeyurghelani@gmail.com K. P. Ghelani & Associates Company Secretaries (iii) Invalid Votes: No. of No. of valid votes % of total no. of Type of Voting Members cast by them valid votes cast voted 0 0 0 Remote E-Voting 0 0 0 E-Voting by Shareholders through VC/OAVM 0 0 0 Total SPECIAL BUSINESS; RESOLUTION NO.1 Nature of Special Resolution Resolution Subject Matter To alter the object clause of Memorandum of Association of the Company; (i) Voting in Favour of Resolution: No. of No. of Valid votes % of Total No. Type of Voting Members cast by them of valid votes voted cast 80 27044063 100% Remote E-Voting 0 0 0 E-Voting by Shareholders through VC/OAVM 80 27044063 100% Total (ii) Voted against the Resolution: No. of No. of Valid votes % of Total No. Type of Voting Members cast by them of valid votes voted cast 0 0 0 Remote E-Voting 0 0 0 E-Voting by Shareholders through VC/OAVM 0 0 0 Total Page 4 of 7 310, Novem Square, Amin Marg Corner, 150 Feet Ring Road, Rajkot – 360001, Gujarat Cell : Office +91 96013 73112 | Direct : +91 97122 74245 E-mail : cskeyurghelani@gmail.com K. P. Ghelani & Associates Company Secretaries (iii) Invalid Votes: No. of No. of valid votes % of total no. of Type of Voting Members cast by them valid votes cast voted 0 0 0 Rem [Showing first 8,000 characters — download PDF for full document]