Sodhani Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Intimation of Baord Meeting Schedule to be held on 3th November 2026

SODHANI CAPITAL LIMITED (CIN - L65991RJ2019PLC064264) (GST–08ABBCS7266B1ZD) Reg. Office- 1st Floor, C-373, Vaishali Nagar, Jaipur, Rajasthan, India, 302021 Email Id: - sodhanicapital@gmail.com, info@sodhanicapital.com Phone No.: - 0141– 2356659 October 27, 2026 The Manager - Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 544560; ISIN: INE0QU501030; SYMBOL: SODHACAP Dear Sir/Madam, Sub: Prior Intimation of Board Meeting under the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026, inter alia, to consider and approve the unaudited financial results of the Company for the half year ended September 30, 2026. Further, in continuation to our intimation dated September 24, 2026, regarding closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from October 01, 2026 and shall continue to remain closed till 48 hours after the declaration of the aforesaid unaudited financial results to the Stock Exchanges. We request you to take this on record. Thanking you, Yours faithfully, FOR SODHANI CAPITAL LIMITED RENU SHARMA Company Secretary & Compliance Officer M.NO. A57451