Intimation to Stock Exchange regarding the Notice of Annual General Meeting to be held on 19.08.2026.

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.comPhone No.: - 0141– 2356659 Dated:27.07.2026 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: Outcome of the Board Meeting held on Monday 27th July 2026 Ref: Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) With reference to the subject cited above, this is to inform you that the Board of Directors of the Company at their Meeting held Monday 27th July 2026 has, inter-alia, considered and approved the below matters: 1. Appointment of M/s D. JAIN & CO. Chartered Accountants as Internal Auditors of the Company for the financial year FY 2026–27. 2. appointment of M/s RAUNAK BANSAL & ASSOCIATES, Company Secretaries, as Secretarial Auditors of the Company for FY 2026–27. 3. The Director Report for Financial Year Ending March 31, 2026 together with its annexures. 4. Notice of Convening 7th Annual General Meeting of the company schedule to be held on 19 August 2026 at 04.00 PM at the registered office of the company. 5. Fixed 13th August 2026 as record date for determining the entitlement of the equity shareholders for the purpose of payment of the final dividend for the financial year ended on March 31, 2026 The Board Meeting commenced at 2:30 P.M. IST and concluded at 03.20 P.M. IST. In compliance with the Regulation 46 of the Listing Regulations, the above information is also being uploaded on the website of the Company and the same can be accessed at https://sodhanicapital.com Details required under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 will be disclosed in Annexure A and B 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.comPhone No.: - 0141– 2356659 Request you to take the above information on records. Yours faithfully, For SODHANI CAPITAL LIMITED Renu Sharma Company Secretary cum Compliance officer ACS: A57451 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.comPhone No.: - 0141– 2356659 Annexure A Details required pursuant to Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023. Appointment of Internal Auditors: S.NO Particular Details 1. Name of the Internal Auditor M/s D. JAIN & CO. 2. Reason for appointment/re Appointment of M/s D. JAIN & CO., appointment resignation, Practicing Chartered Accountant as removal, death or otherwise Internal Auditors of the Company 3. Date of appointment/ Appointment of M/s D. JAIN & CO., as reappointment/ cessation (as Internal Auditor of the Company for the applicable) & term of Financial Year 2026-27 w.e.f July 27, appointment/ re-appointment 2026 . 4. Brief Profile M/s D. JAIN & CO., is a Practicing Chartered Accountant firm based in Jaipur. Firm provide comprehensive professional services in the areas of Direct & Indirect Taxation, Audits, Company Law matters, Project financing, Working Capital Finance and Management consultancy. 5. Disclosure of relationships Not applicable between directors 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.comPhone No.: - 0141– 2356659 Annexure B Appointment of M/s RAUNAK BANSAL & ASSOCIATES, Company Secretaries, as Secretarial Auditors for FY 2026–27. S.NO Particular Details 1. Name of the Internal Auditor M/s Raunak Bansal & Associates 2. Reason for appointment/re Appointment of M/s Raunak Bansal & appointment resignation, Associates Practicing Company removal, death or otherwise Secretaries firm as Secretarial Auditors of the Company for FY 2026-27 3. Date of appointment/ Date of Appointment: July 27.07.2026 reappointment/ cessation (as Term of appointment: For conducting applicable) & term of Secretarial Audit for the financial year appointment/ re-appointment 2026-27 4. Brief Profile M/s Raunak Bansal & Associates, is a Practicing Company Secretaries firm based in Jaipur. Firm provide consultancy for various Secretarial matters, Corporate Restructuring, Mergers and Amalgamation, Corporate Disputes and NCLT Matters, SME Listing, Capital Market Advisory and all types of Company Law related compliances. 5. Disclosure of relationships Not applicable between directors