Mantra Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve The Un-Audited Financial Result of the Company for the Quarter and Half Year Ended September 30, 2026.

October 16, 2026 The General Manager Corporate Listing Department BSE Limited, P. J. Towers, Dalal Street, Fort Mumbai – 400001 Reference: Scrip Symbol: Mantra | Scrip Code: 511577 Subject: Intimation of the Board Meeting. Madam/ Sir, This is to inform that, pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company scheduled to be held on Monday, October 26, 2026, inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2026. Further, in accordance to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct and Code of practices & procedures for fair disclosure of unpublished price sensitive information, the trading window of the Company remains closed from October 01, 2026 and shall re-open after expiry of 48 hours from declaration of Unaudited Financial Results for Quarter and Half Year ended September 30, 2026. 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