The 33rd Annual General Meeting of the Company will be held on Wednesday, August 26, 2026 at 12:00 Noon through Video Conference and other Audio Visual Means. Evoting Commencement date: ....

CRESCENTIS CAPITAL LIMITED Formerly Known as “Som Datt Finance Corporation Limited” CIN: L65921TS1993PLC188494 Date: July 30, 2026 BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code-511571 Dear Sir/Madam, Sub: - Intimation regarding the 33rd Annual General Meeting (“AGM”) and the Annual Report of the Company. This is to inform you that the 33rd Annual General Meeting of the Company will be held on Wednesday, August 26, 2026, at 12:00 Noon (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Enclosed herewith are the Notice convening the AGM and the Annual Report for the Financial Year 2025-26, pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Notice and Annual Report are sent electronically to all members whose email addresses are registered with the Company, its Registrar and Transfer Agent, Depository Participants, or Depositories on July 30, 2026. The other details are as follows: 1. Cut-off date for ascertaining shareholders entitled to participate in the AGM through remote e-voting/voting at the venue of the meeting: Friday, August 21, 2026 2. Commencement & End of remote e-voting during which members may cast their vote: August 22, 2026 (From 09:00 AM) to August 25, 2026 (Till 05:00 PM) You are requested to kindly take the same on your records. Thanking you, For Crescentis Capital Limited (Formerly known as Som Datt Finance Corporation Limited) V V Krishna Chaitanya Company Secretary & Compliance Officer -------------------------------------------------------------------------------------------------------------------------------------- Reg. Office: 8-2-502/1/A, Ground Floor, JIVI Towers, Road No 7, Banjara Hills, Hyderabad - 500034 | Email: cs@crescentis.in | Ph.No: 040-45267248|www.somdattfin.com| Annual Report FY 2025-26 Crescentis Capital Limited (formerly known as Som Datt Finance Corporation Limited) Crescentis Capital Limited (formerly known as Som Datt Finance Corporation Limited) INDEX Content Page No. Corporate Information 2 Notice of 33rd Annual General Meeting 3 Directors’ Report 18 Secretarial Auditors’ Report 25 Management Discussion and Analysis 45 Independent Auditors’ Report 53 Balance Sheet 62 Profit & Loss Account 63 Cash Flow Statement 64 Notes to Financial Statements 66 33rd Annual Report FY 2025-26 Crescentis Capital Limited (formerly known as Som Datt Finance Corporation Limited) CORPORATE INFORMATION CIN: L65921TS1993PLC188494 BSE Scrip Code: 511571 ISIN: INE754C01010 BOARD OF DIRECTORS Dr. Bhaskara Rao Bollineni, Non-Executive Director & Chairman Mr. Subba Rao Veeravenkata Meka (a.k.a. Venkat Subbarao), Managing Director Mr. Bhavanam Ruthvik Reddy, Whole Time Director & Chief Executive Officer Mr. Rajvir Singh Chhillar, Independent Director Ms. Jayanthi Talluri, Independent Director Mr. Venkata Ramana Dhulipala, Independent Director KEY MANAGERIAL PERSONNEL Mr. Shashank Shankpal, Chief Financial Officer Mr. V.V. Krishna Chaitanya, Company Secretary & Compliance Officer AUDIT COMMITTEE Mr. Rajvir Singh Chhillar – Independent Director – Chairman Mr. Subba Rao Veeravenkata Meka – Non-Independent Director Ms. Jayanthi Talluri – Independent Director Mr. Venkata Ramana Dhulipala – Independent Director NOMINATION AND REMUNERATION COMMITTEE Mr. Rajvir Singh Chhillar – Independent Director – Chairman Dr. Bhaskara Rao Bollineni – Non-Independent Director Ms. Jayanthi Talluri – Independent Director STAKEHOLDER RELATIONSHIP COMMITTEE Mr. Rajvir Singh Chhillar – Independent Director – Chairman Mr. Bhavanam Ruthvik Reddy – Non- Independent Director Mr. Subba Rao Veeravenkata Meka – Non- Independent Director STATUTORY AUDITORS SECRETARIAL AUDITORS INTERNAL AUDITORS D.S. Talwar & Co., M/s. Naveen Narang & Associates Gali and Associates Chartered Accountants Company Secretaries Suite 202, Subishi Plaza, S-58, Greater Kailash-II, H-3/63, 1st Floor, Vikaspuri, Kondapur, Hanuman Nagar, New Delhi-110048 New Delhi - 110018 Hyderabad, Telangana-500084 REGISTRAR AND SHARE TRANSFER AGENT M/s. RCMC Share Registry Pvt. Ltd. B-25/1, Okhla Industrial Area, Phase - 2, New Delhi – 110020 REGISTERED OFFICE 8-2-502/1/A, Ground Floor, JIVI Towers, Road No. 7, Banjara Hills, Hyderabad, Telangana – 500034 33rd Annual Report FY 2025-26 Crescentis Capital Limited (formerly known as Som Datt Finance Corporation Limited) NOTICE NOTICE IS HEREBY GIVEN THAT THE 33RD (THIRTY THIRD) ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF CRESCENTIS CAPITAL LIMITED (FORMERLY KNOWN AS SOM DATT FINANCE CORPORATION LIMITED) WILL BE HELD ON WEDNESDAY, AUGUST 26, 2026 AT 12.00 NOON AT 8-2-502/1/A, GROUND FLOOR, JIVI TOWERS, ROAD NO. 7, BANJARA HILLS, HYDERABAD, TELANGANA – 500034 THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) (HOSTED AT THE REGISTERED OFFICE OF THE COMPANY) TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider, and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Mr. Bhavanam Ruthvik Reddy (DIN: 08372627) as Whole-Time Director & Chief Executive Officer of the Company who retires by rotation and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Re-appointment of Mr. Subba Rao Veeravenkata Meka (a.k.a. Venkat Subbarao) (DIN: 07173955), as a Managing Director for a period of Five Years. To consider, and if thought fit, to pass with or without modifications the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with Schedule V thereto and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), including any statutory modification(s), amendment(s), re-enactment(s) or substitution(s) thereof for the time being in force, and pursuant to the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, consent of the Members of the Company be and is hereby accorded for the re-appointment of Mr. Subba Rao Veeravenkata Meka (DIN: 07173955) as the Managing Director of the Company for a further period of five (5) consecutive years, commencing from September 12, 2026 and ending on September 11, 2031, on the terms and conditions, including remuneration, as set out below: Basic Salary: Basic Salary of `7,00,000/- (Rupees Seven Lakhs Only) per month, with effect from September 12, 2026. Perquisites and Allowances Mr. Subba Rao Veeravenkata Meka shall also be entitled to the following perquisites, benefits and allowances: a) Perquisites including medical reimbursement, leave travel allowance, expenditure on gas, electricity and water, house maintenance and such other perquisites as may be permissible under the applicable laws, subject to the applicable statutory ceilings and valued in accordance with the provisions of the Income-Tax Act, 1961 and / or Income-Tax Act, 2025 and the Rules made thereunder. b) Provident Fund, Gratuity and other retirement benefits as per the rules and policies of the Company and applicable laws, which shall not be included in the computation of the ceiling on remuneration to the extent permissible under the Companies Act, 2013. c) Annual Performance Incentive, as may be determined by the Board of Directors and/or Nomination and Remuneration Committee from time to time, subject to the limits prescribed under the Companies Act, 2013 and applicable laws. The amount of such performance incentive shall be payable after approval of the annual accounts by the Board of Directors and adoption thereof by the Shareholders. d) An annual increment of up to 10% on the mon [Showing first 8,000 characters — download PDF for full document]