Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, November 03, 2026, has, inter alia, considered and approved the Unaudited Financial Results of the Company for the half year ended September 30, 2026, and taken on record ....

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 November 03, 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, Subject: Outcome of the Meeting of the Board of Directors of Sodhani Capital Limited (“the Company”) Ref.: Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, November 03, 2026, has, inter alia, considered and approved the Unaudited Financial Results of the Company for the half year ended September 30, 2026, and taken on record the Limited Review Report thereon, pursuant to Regulation 33 of the Listing Regulations. The above information is also being available on the website of the Company and the same can be accessed at https://sodhanicapital.com/ The meeting commenced at 12.05 p.m. and concluded at 12.35. 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 Encl: - As Above SODIIANI CAPITAL LIMITED CIN : L65991RJ2019PLC064264 Reg. Office- First Floor, P No, C 373, C Block, Vaishali Nagar, Jaipur - 302021, Rajasthan Irranch Oflicoi A-llZ&llJ, lst Fl00r, L0dha Supr0must MIDC, Andnrri [ast, Mumbai- 40009J, Maharas[tra Email Id: info@sodhanicapital.com Phone No.: Ol4l - 2356659, Website: www.sodhanicapital.com Balance Sheet as at September 30, 2026 l)a rticu lars : :] .\s at J0 (tth rS ac up dt ir kn rr lb )cr 2026 .\s at S (.l \s t t\ ll i: tt crc tlh ),202(r Equity and Liabilities Shareholders' l'unds Share Capital 794.50 794.50 Reserves and Surplus I I 15.07 99s.27 Total Equity I 909.s7 17E9.71 Non-Current t,iabilities Long-Term Borrowings 0.00 0.00 Deferred Tax liability 16.34 3.46 Total Non- Current Liabilities 16.34 3.46 Current liabilities Short-term bonowings 0.00 0.00 Trade payables i) Total outstanding dues ofmicro enterprise and . 0.00 0.00 small enterprise ii) Total oulstanding dues of creditors other than 1.86 0.24 micro enterprise and small enterprise Other current I iabilities 6.49 2.13 Short-term provisions 16.62 9.56 Total Current Liabilities 24.97 11.93 r,rABrLrTIES 1950.87 TOTAL trQUrTy & __!!!05;15 Assets Non-Current Assets Property, Plant and Equipment and Intangible Assets (i) Tangible Assets 623.90 638.94 (ii) lntangible Asset 10.65 1 1.86 Non Current Investments 729.77 646.1t Deferred tax assets (net) 0.00 0.00 Long-Tenn Loans and Advances 6.93 6.93 Other Non-Current Assets 0.00 5.03 Total Non-Current Assets 1371.25 1308.86 Currcnt Assets Current Investments 542.94 480.55 Trade Receivables 5.85 0. l3 Cash and Cash Equivalents 27.31 t4.36 Other Current Assets 3.03 1.26 Short Term Loans & Advances 0.50 0.00 Total Current Assets s79.62 496.29 TOTAL ASSETS 1950.87 r805.r5 For & on behalf of Directors For TTAfuI!M1I'E* Place : Jaipur hairman Date : 03-11-2026 Director DIN:-08387316 rF"u F E (o 9ho- r- *99Oq,4nq = d t-e . O N\ qta a.t det J t[ . ..,c1. tii' s h $f c* t € Ft o r o\o* ir N \oo \ to Rt- N€ ! 5 G- 1 6 Q€ =Ea 'E cl* r 6g r,') J../, .$. r:3 9cLl -7 l#p" I Ed 9;a 0i o € f,) cl ult * v\ ?o 9 F o oo\ No 6\o€ ! aa e & do- N €cl fi o d> cn i v,: €h cl ! c Nt o 6o N.foi \o 6 \otc N =sf 5R --: € an a.l NN tL EB-!i * .EO I '^t *..'rrt,r'1.. - .^ ia rE ;: .6,,:'ic,i' S'= H x .a,,i,.o R .?",'a. a f.)tr>.it F EE .l . s ri s -r . .e E , ,. c.9 a..: - \ Noa € = coq ra l\ r ! 61o 0qm n- No 1 q F (€ea haq o € € m o o + { a € o =\ €\r g\ o\ o\ Eeil'!1? :al .rtl ; llrlr =J 4 tE) Y F-= E 7nEJ El ! ,Bl 1li ,L 5 :,f -c6tr\ArciE.. 3-" i \o r ro o\ $o nn 6 r- a€o lo € ..! N @O o@ @ rta- ata.) <HEEJ: h c.r l al €o $ oi ic.lad + €\ aal l \ N eo l di ,-i 6i \ \. o) o h\ atN f \A\',rA lL i.at, -5dAE q ,'..:t:thf :oeE=i a d":iE n Ei ,:UA. z f'::E '=E x bt E!2( =nE E gi3 g x6 rrl ri il oR6; F rIF F6 .g F.o *tE<': o € o ,tx F b c. ) 0 96.. ),t: o < z-3 - ^=r o! 6 CEE o€ oE UE ?a2 :o E AI Eo o* ar- ' v - - X Ed2 <-6 r L >Z;- A- <l a: q). t E^ i- €:; ! E.o , +c=: ' c !; 9o' 4& a.E E,?;, @ 9eE Bq S H Bgd >a o,4 H^ UO1 \ ,o lOi 'E E ?0 I E FAA!.. YHVX Ei F E E s iH F sx - E!Y 6O d UU = A.^ - =9E O i: tt 9oo rr.1 5 E E5 E ! E iIl &ooE EEE E8 & OX .r* -lE !!c Cr .= t-E Uq t) ua SODHANI CAPITAL LIMITED CIN: L6599lR J2019PLC064264 Reg. Office- First Floor, P No. C 373, C Block, Vaishali Nagar, Jaipur - 302021, Rajasthan Branch Office: A-ll2&113, lst FI00r, Lodha Supremus, MIDC, Andheri East, Mumbei - 400093, Maharflshtre Email Id: info@sodhanicapital.com Phone No.: 0l4l -2356659, Website; www.sodhanicapital.com Cash Flow Statement For The Half Year Ended September 30,2026 Ilall lt:ll llndrrl 30th Irar hnrlcd Jlrt \larch, l)rrtitiiilars Srpttnrbcr.2026 2026 A. Cash flow from operating activitics Profit before tax 226.28 116.72 Adjustments for: Depreciation and amortisation expense t9.46 16.39 Impairment on assets 0.00 Finance costs 0.00 0.06 Capital (Gain/Loss (48.37) (l 1.44) Interest & Dividend income (3.23) (l1,36) Operrting prolit before working crpital changes 310.37 Changes in working capital: Increase(decrease) in trade payables 1.62 (8.44) lncrease/(decrease) in short term provisions 7.07 9.06 Increase(decrease) in other current liabilities 4.35 (2.'74) Decrease(increase) in trade receivable (s.72) 0.1 1 Decrease(increase) other non-cunent assets 5.03 (2.00) Decrease(increase) other current assets (1.77) 13.49 Cash generated from / (utilised in) operations Less : Income tax pard Net cesh flow generated from/ (utilised in) operating activities (A) r50.84 242.81 B. Cash flow from invcsting activities Purchase of property, plant and equipment (3.21) (660. r6) Net of Purchase/ Proceeds from Sale of Investments ( 146.0s) (423.08) Proceeds From Capital Gain 48.37 11.44 Capital Advance for purchase of Land 0.00 13.07 Interest and Dividend Received 3.23 I 1.36 Net cash flow utilised in investing activities (B) (e7.67) (1047.36) C, Cash flow from linancing activities Proceeds from issuance of share capital 0.00 861.90 Short term loan given (0.s0) 0.00 Payment of issuance expenses 0.00 (48.03) Proceed/Repayment of Borrowings 0.00 (4.84) Finance Cost 0.00 (0.06) Dividend paid (3e.72) 000 Net cash flow generated from/ (utilised in) financing activities (C) (40.22) 808.97 Net (decrease)/ increase in cash & cash equivalents (A+B+C) 12.95 4.41 Cash and cash equivalents at the beginning ofthe period/ year 14.36 9.95 Cash rnd cash equivalents at the end of the period/ year 27.31 14.36 Note: The Cash Flow Statement has been prepared under Indirect Method as set out in Accounting Standard 3, 'Cash Flow Statements' notified under Section 1 33 ofthe Companies Act, 2013 For & on bchalf of the Board of Directors Sodhani For SO AL !-!f\nlTED Chairmaru Place : Jaipur Ajit Shah Date : 03-I1-2026 Director and Chairman DIN:-08387316 SODHANI CAPITAL LIMITED crN - L65991RJ2019PLC064264 REG. OFFICE : lst Floor, C-373 Vaishali Nagar, Jaipur, Rajasthan, India,302021 Branch Office: A-112&113,lstFloor, Lodha Supremus, MIDC,Andheri East, Mumbai 400093,Maharashtra Email Id: info@sodhanicapitat.com Phone No.:01412356659,Website:www.sodhanicapitat.com Notes: 1. The above standalone unaudited financial results for the Half year ended 30th September, 2026have been reviewed by the Audit Committee and approved by the Board of SODHANI CAPITAL LIMITED ("the Company") in their meeting held on 3rd November,2026. The above standalone unaudited Financial Results for the Halfye [Showing first 8,000 characters — download PDF for full document]