Approved the issuance of fully paid up equity shares of the Company of face value of Rs 10 each ('Rights Equity Shares') for an aggregate amount of upto Rs 80 crores (Rupees Eighty Crores only), including premium by way of Rights issue and Approved the Draft Letter of Offer for the Rights Issue, in accordance with the provisions of the Companies Act, 2013, the SEBI (ICDR) Regulations and other applicable laws;

CRESCENTIS CAPITAL LIMITED Formerly Known as “Som Datt Finance Corporation Limited” CIN: L65921TS1993PLC188494 September 30, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 001 Scrip Code: 511571 Dear Sir/Madam, SUB: Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to the intimation dated September 24, 2026 & September 28, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI (LODR) Regulations”), this is to inform that the Board of Directors of our Company at the meeting held on Wednesday, September 30, 2026, (commenced at 1:30 p.m and concluded at 02:35 p.m) have, inter-alia, considered the updates received from, and noted the progress made by, the Fund Raising Committee of the Board in connection with the proposal for raising funds and have accordingly: 1. Approved the issuance of fully paid up equity shares of the Company of face value of Rs 10 each (“Rights Equity Shares”) for an aggregate amount of upto Rs 80 crores (Rupees Eighty Crores only), including premium, by way of a rights issue to the eligible equity shareholders of the Company, as on the record date (to be determined and notified subsequently), in accordance with applicable laws, including the Companies Act, 2013, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), subject to such regulatory and statutory approvals, as may be required under the applicable laws. 2. Approved the Draft Letter of Offer for the Rights Issue, in accordance with the provisions of the Companies Act, 2013, the SEBI (ICDR) Regulations and other applicable laws; and have authorised for the Draft Letter of Offer to be filed with the BSE Limited for seeking in-principle approval for listing of new shares arising pursuant to the Rights Issue. The details as required under Regulation 30 of the SEBI (LODR) Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure – A. You are requested to take the above information on records. Thanking You, Yours faithfully, For Crescentis Capital Limited (Formerly Known as Som Datt Finance Corporation Ltd) V V Krishna Chaitanya Company Secretary & Compliance Officer M.No. A49415 Reg. Office: 8-2-502/1/A, Ground Floor, JIVI Towers, Road No 7, Banjara Hills, Hyderabad - 500034 | Email: cs@crescentis.in | Ph.No: 040-45267248 CRESCENTIS CAPITAL LIMITED Formerly Known as “Som Datt Finance Corporation Limited” CIN: L65921TS1993PLC188494 ANNEXURE A Details as required under SEBI (LODR) Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026: S. No. Particulars Details 1 Type of Securities Equity Shares of the Company with a face value of Rs 10 each. 2 Type of Issuance Rights issue to the eligible equity shareholders of the Company, as on the record date. The total number of Rights Equity Shares to be issued will be determined upon finalisation of the issue price and the rights entitlement ratio 3 Total number of securities Upto Rs 80 crores, including premium. proposed to be issued or the total amount for which the securities will be issued (approximately) Reg. Office: 8-2-502/1/A, Ground Floor, JIVI Towers, Road No 7, Banjara Hills, Hyderabad - 500034 | Email: cs@crescentis.in | Ph.No: 040-45267248