Annual Report for the Financial Year 2025-26 are attached herewith.

SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (Formerly known as SODHANI FINANCIAL CONSULTANTS LIMITED) (CIN- L67120RJ2009PLC028237) REG. OFFICE- GROUND FLOOR, P NO. C 373, C BLOCK VAISHALI NAGAR, JAIPUR Email Id:-info@safefintech.in, Phone No.: - 0141-2358107, Website www.safefintech.in Date: July 31, 2026 The Manager – Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 544257; ISIN: INE0Q3401017; SYMBOL: SAFE Dear Sir/Madam, Sub: Notice convening the 17th Annual General Meeting and Annual Report of the company for the Financial Year 2025-26. This is to inform you that the 17th Annual General Meeting (“AGM”) of the Members of the Company will be held on Monday, August 24, 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 www.safefintech.in You are requested to take on record the above information and disseminate. Yours faithfully, For SODHANI ACADEMY OF FINTECH ENABLERS LIMITED MONIKA AGARWAL Company Secretary cum compliance officer ACS: A55546 SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (Formerly known as SODHANI FINANCIAL CONSULTANTS LIMITED) (CIN- L67120RJ2009PLC028237) REG. OFFICE- GROUND FLOOR, P NO. C 373, C BLOCK VAISHALI NAGAR, JAIPUR Email Id:-info@safefintech.in, Phone No.- 0141-2358107, Website www.safefintech.in SODHANI ACADEMY OF FINTECH ENABLERS LIMITED Annual Report 2025-2026 For the Financial Year Ended 31st March, 2026 CIN: L67120RJ2009PLC028237 Registered Office: Ground Floor, P no. C 373, C Block , Vaishali Nagar, Jaipur, Rajasthan, India, 302021 Website: www.safefintech.in | Email: info@safefintech.in | Phone: 0141 – 2358107 SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (Formerly known as SODHANI FINANCIAL CONSULTANTS LIMITED) (CIN- L67120RJ2009PLC028237) REG. OFFICE- GROUND FLOOR, P NO. C 373, C BLOCK VAISHALI NAGAR, JAIPUR Email Id:-info@safefintech.in, Phone No.- 0141-2358107, Website www.safefintech.in 17th ANNUAL REPORT CORPORATE INFORMATION BOARD OF DIRECTORS  Mr. Rajesh Kumar Sodhani – Managing Director  Mrs. Priya Sodhani – Non-Executive Director and Chairperson  Mr. Dinesh Saboo – Non-Executive Director and Non-Independent Director  Mrs. Chanchal Pabuwaal – Independent Director  Mr. Jagadeesh Atukuri – Independent Director  Ms. Shilpa Maheshwari – Independent Director KEY MANAGERIAL PERSONNEL (KMP)  Ms. Deepti Maheshwari – Chief Financial Officer  Mr. Rajesh Kumar Sodhani- Managing Director  Ms. Monika Agarwal – Company Secretary & Compliance Officer SECRETARIAL AUDITOR G&J Associates 308–311, Geetanjali Tower, Civil Lines, Jaipur – 302006, Rajasthan, India COMPANY SECRETARY & COMPLIANCE OFFICER MONIKA AGARWAL STATUTORY AUDITORS M/s. J C Kabra & Associates (FRN: 141068W) (CHARTERED ACCOUNTANTS) 301, D Definity, 1st J P Road, Near Anupam Talkies, Goregaon (East), Mumbai – 400063, Maharashtra, India Mo. No. 022 2685 0152 Email: ssist@jckca.com BANKER(S) Kotak Mahindra Bank Limited REGISTRAR AND SHARE TRANSFER AGENT (RTA) Cameo Corporate Services Limited Subramanian Building, No. 1, Club House Road, Chennai – 600002, Tamil Nadu, India SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (Formerly known as SODHANI FINANCIAL CONSULTANTS LIMITED) (CIN- L67120RJ2009PLC028237) REG. OFFICE- GROUND FLOOR, P NO. C 373, C BLOCK VAISHALI NAGAR, JAIPUR Email Id:-info@safefintech.in, Phone No.- 0141-2358107, Website www.safefintech.in Tel: 044-40020700 / 28460390 Email: investor@cameoindia.com Website: www.cameoindia.com LISTED ON BSE Limited Scrip code: 544257 Symbol: SAFE SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (Formerly known as SODHANI FINANCIAL CONSULTANTS LIMITED) (CIN- L67120RJ2009PLC028237) REG. OFFICE- GROUND FLOOR, P NO. C 373, C BLOCK VAISHALI NAGAR, JAIPUR Email Id:-info@safefintech.in, Phone No.- 0141-2358107, Website www.safefintech.in NOTICE OF 17th ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT 17th ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY WILL BE HELD ON MONDAY, 24TH AUGUST, 2026 AT 04:00 P.M. AT REGISTERED OFFICE OF THE COMPANY GROUND FLOOR, P NO. C 373, C BLOCK VAISHALI NAGAR, JAIPUR, RAJASTHAN, INDIA, 302021, TO TRANSACT THE BUSINESSES MENTIONED BELOW: ORDINARY BUSINESS: 1. To Receive, Consider and Adopt the Audited Financial Statements for the Financial Year Ended March 31, 2026, together with the Reports of the Board of Directors and Independent Auditors thereon. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 134 (1) of the Companies Act, 2013 and rules made thereunder and other applicable provisions (including any statutory modifications and re-enactment thereof) for the time being in force, the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 comprising of the Audited Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement and Statement for Change in the Equity Share Capital for the year ended as on 31st March, 2026, together with accounting policies, schedules and notes forming part of the accounts thereon and the Reports of the Board of Directors and Auditors thereon along with all annexure as laid before this Annual General Meeting be and are hereby considered, approved and adopted.” 2. To declare Final Dividend of Rs. 0.75/- (i.e. 7.5% per share) per equity share of face value of Rs. 10/- for the financial year ended 31st March, 2026. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT a final dividend of Rs 0.75/- Paisa per equity share of Rs 10/-per equity share of the face value of Rs.10 each be and hereby declared for the financial year ended March 31, 2026 out of the profits of the Company for the financial year 2025-26. the dividend amount to each eligible shareholder be rounded off to the nearest rupee. the dividend be paid to those Members of the Company whose names appear in the Register of Members of the Company Members as on the date of Book Closing/Record Date. 3. To appoint a director in place of Ms. Priya Sodhani (DIN: 02523843), who retires by rotation and being eligible, offers himself for re-appointment: SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (Formerly known as SODHANI FINANCIAL CONSULTANTS LIMITED) (CIN- L67120RJ2009PLC028237) REG. OFFICE- GROUND FLOOR, P NO. C 373, C BLOCK VAISHALI NAGAR, JAIPUR Email Id:-info@safefintech.in, Phone No.- 0141-2358107, Website www.safefintech.in To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of the Section 152(6) of the Companies Act, 2013 read with rules made thereunder (including any statutory modification(s) or re- enactment (s) thereof for the time being in force and as per Articles of Association, Ms. Priya Sodhani (DIN: 02523843) who retires by rotation and being eligible offer herself for re-appointment, be and is hereby re-appointed as Director of the Company, liable to retire by rotation.” 4. To approve the appointment of Auditor to fill the casual vacancy caused by the resignation, approved in the Board Meeting held on 30.07.2026 and to appoint Statutory Auditors from [Showing first 8,000 characters — download PDF for full document]