Annual Report for the FY 2025-26 are attached herewith

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 Date: July 28, 2025 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: Notice convening the 7th Annual General Meeting and Annual Report of the company for the Financial Year 2025-26. This is to inform you that the 7th Annual General Meeting (“AGM”) of the Members of the Company will be held on Wednesday, August 19, 2026, at 04:00 P.M. (IST) at the registered office of the company to transact the businesses as listed in the Notice of the AGM. Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), we are submitting herewith the Annual Report of the Company along the Notice of the AGM for the financial year 2025- 26 which is being sent only through electronic mode to all those Members of the Company whose email addresses are registered with the Company/ Company's Registrar and Transfer Agent/ Depository Participants. The Annual Report containing the Notice of the AGM is also being made available on the investor section of website of the Company at https://sodhanicapital.com You are requested to take on record the above information and disseminate. 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 ANNUAL REPORT FINANCIAL YEAR 2025-26 SODHANI CAPITAL LIMITED Registered Office: 1st Floor, C-373 Vaishali Nagar, Jaipur, Rajasthan, India, 302021 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 Board of Directors  Mr. Ajit Shah Chairman & Director  Ms. Ritika Sodhani Managing Director  Ms. Aastha Sodhani Whole Time Director  Ms. Shiksha Sharma Independent Director  Mr. Pulkit Jain Independent Director  Mr. Abhishek Gupta Independent Director Key Managerial Personnel (KMP)  Mr. Bhagvat Prasad Ojha Chief Financial Officer  Ms. Renu Sharma Company Secretary  Mr. Aayush Alpesh Shah Chief Executive Officer Statutory Auditors M/S Rajvanshi and Associates H 1S, Chitranjan marg, c scheme, Jaipur 302001 (Rajasthan) Secretarial Auditor M/S Raunak Bansal & Associates Address: B-30,31, Vinayak Tower, Vidhyadhar Nagar, Jaipur 302039 Registrar and Share Transfer Agent (RTA) NSDL DATABASE MANAGEMENT LIMITED Registered Address: 4th Floor, Tower 3, One International Centre, Senapati Bapat Marg, Prabhadevi Mumbai- 400013 Website: www.ndml.in Email: nileshb@ndml.in Banker(s) Kotak Mahindra Bank Limited Listed on BSE Limited Scrip code: 544560 Symbol: SODHACAP 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 DIRECTOR’S REPORT The Members Sodhani Capital Limited The Directors of the Company have pleasure in presenting the Seventh (7th) Board’s Report of the Company together with the Audited Financial Statements and the Independent Auditors Report of the Company for the financial year ended March 31,2026. 1. OVERVIEW Your Company is registered with Association of Mutual Funds in India (AMFI). Sodhani Capital Limited is involved in providing best in class services to investors in order to build long term wealth. The company employs an experienced, seasoned and dedicated team of highly trained and skilled professionals who are committed and work diligently towards fulfilling the company’s brand promise. With so many financial instruments available offering ever increasing options for the investor to choose, it’s our passion to keep upgrading our knowledge & competencies and provide the most insightful solutions to our customers to help them achieve their goals. 2. FINANCIAL SUMMARY & OPERATIONAL HIGHLIGHTS The Audited Financial Statements for the Financial Year ended March 31,2026, forming part of this Annual Report, have been prepared in accordance with the Generally Accepted Accounting Principles in India (Indian GAAP) to comply with the Accounting Standards notified under the Companies Act, 2013. and other recognized accounting practices and policies to the extent applicable. The Company’s performance during the financial year under review as compared to the previous financial year is summarized below: (Amount in Rs Lakhs) Particulars 2025-2026 2024-2025 Revenues from Operations 454.65 410.05 Other Income 24.10 3.36 Total Income 478.76 413.41 Total Expenditure 162.04 112.51 Net Profit/Loss Before Tax 316.72 300.91 Less: Tax Expenses 82.12 82.94 Profit after Tax 234.60 217.96 Earnings per equity share: (Face value per Equity Share of Rs. 10 each) (In Rs.) (1) Basic 3.32 3.48 (2) Diluted 3.32 3.48 No. of Share used in computing EPS 70.65 62.55 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 *Note: That the EPS and No. of shares used in computing EPS are in absolute figures. 3. REVIEW OF OPERATIONS The Company recorded Total Revenue of Rs. 478.76 Lacs during the year under review as against Rs. 413.41 Lacs in the previous year. The Profit After Tax for the year ended 31st March, 2026 is Rs. 234.60 Lacs as against Rs. 217.96 Lacs in the previous year. The Company consolidated its brand communication, visibility, and consumer promotion initiatives in all priority markets relevant to the brands. 4. THE STATE OF COMPANY'S AFFAIRS  BUSINESS OPERATIONS Company is registered with Association of Mutual Funds in India (AMFI). Sodhani Capital Limited is involved in providing best in class services to investors in order to build long term wealth. During the year under review, the Company altered its Memorandum of Association by adding a new object in the Main Objects Clause to carry on the business of acting as Direct Selling Agent - DSA, referral agent and facilitator for banks, NBFCs, HFCs and other RBI/NHB registered financial institutions for sourcing and facilitating various loan products such as home loans, mortgage loans, loan against property, personal loans and business loans, subject to applicable regulatory guidelines.  KEY IMPROVEMENTS AND STRATEGIC INITIATIVES IN FY 2025–26 Successful Listing on BSE SME Platform During the year, the Company’s equity shares were successfully listed on the BSE SME Platform of BSE Limited on 7th October 2025. The IPO of ₹10,71,00,000/- was well received by investors. The Board expresses gratitude to all stakeholders for their support.  FUTURE OUTLOOK Looking ahead, company aims to consolidate its leadership position in the field of Mutual fund distribution and advisory through product innovation, and technology integration. The Company plans to:  Expand its geographic presence by entering new cities and regions;  Introduced the share market awareness through large-scale conferences like Niveshak Darbaar.  Bringing together stock market veterans and financial "superstars" to provide high-value insights directly to retail and HNI prospects. SODHANI CAPITAL LIMITED (CIN - L65991RJ2019PLC064264) (GST–08ABBCS7266B1ZD) Reg. Office- 1st Floor, C-373 Vaishali Nagar, Jaipur, R [Showing first 8,000 characters — download PDF for full document]