Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations, 2015") as attached herewith

SODHANI CAPITAL LIMITED (CIN - L65991RJ2019PLC064264) (GST-08ABBCS7266B1ZD) =3 \ Reg. Office- 1st Floor, C-373 Vaishali Nagar, Jaipur, Rajasthan, India, 302021 Email Id: - sodhanicapital@gmail.com, info@sodhanicapital.comPhone No.: - 0141— 2356659 Date: August 21,2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code: 544560, Symbol: SODHACAP, ISIN: INEOQU501030 Dear Sir/Mam, Sub.: Disclosure of Voting Result and Scrutinizer Report in respect of Annual General Meeting of the company held on Wednesday, August 19, 2026. The details of Voting Result in respect of Annual General Meeting of the company held on Wednesday, August 19, 2026 are enclosed in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer’s Report on e-voting (remote e- voting and e-voting at the Meeting). Request you to take the same on records and oblige. For, Sodhani Capital Limited RENU SHARMA COMPANY SECRETARY AND COMPLIANCE OFFICER M. No.: 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 Voting Results Disclosure as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Date of the AGM /EGM 19™ August, 2026 . [Total number of shareholders on record date/Book 452 Closure (As on cut-off date i.e. August 13, 2026) . |No. of shareholders present in the meeting either in person or through proxy . Promoters and Promoter Group 6 . Public 5 . |No. of shareholders attended the meeting through video conferencing . Promoters and Promoter Group 0 . Public (o] SODHANI CAPITAL LIMITED (CIN - L65991RJ2019PLC064264) (GST-08ABBCS7266B1ZD) =3 \ Reg. Office- 1st Floor, C-373 Vaishali Nagar, Jaipur, Rajasthan, India, 302021 Email Id: - sodhanicapital@gmail.com, info@sodhanicapital.comPhone No.: - 0141— 2356659 Item No. 1: To receive, consider, approve and adopt the Audited Financial Statement of the Company for the financial year ended 31st March 2026, along with the report of Board of Directors and Auditors along with all annexure thereon. Resolution oOrdinary Required: (Oordinary/Special) Whether No promoter/ promoter group are interested in agenda/resolution Category | Mode of No. of No. of | %of Votes | No. of No, of %of % of Voting Shares votes Polled on | Votes - | Votes Votes Votes Held Polled outstandi | in favor - in favor against ng agains | on votes | on votes (1) (2) shares (4) t polled polled (3)=[(2)/ (6)=[(4) | (7)=L(5) (1)]*100 (5) / / (2)1*100 | (2)]*100 Promote E- 5844998 | 5844994 99.9999 5844994 0 100% 0% r and Voting Promote Poll 0 0 0 0 0 0 Group Public- E- - - - - - - - Instituti | Voting ons Poll - - - - - - Public- E- 16000 0.7619 16000 0 100% 0 Non- Voting | 2100000 Instituti Poll 42000 2.000 42000 100% Total 7944998 | 590299 | 74.2982% | 590299 4 4 100% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non-Institutions 0 SODHANI CAPITAL LIMITED (CIN - L65991RJ2019PLC064264) (GST-08ABBCS7266B1ZD) =3 \ Reg. Office- 1st Floor, C-373 Vaishali Nagar, Jaipur, Rajasthan, India, 302021 Email Id: - sodhanicapital@gmail.com, info@sodhanicapital.comPhone No.: - 0141— 2356659 Item No. 2: To Re appoint Mr Ajit Shah DIN 08387316 as Director of the Company who retire by rotation and being eligible, offers himself for re-appointment. Resolution oOrdinary Required: (Oordinary/Special) Whether No promoter/ promoter group are interested in agenda/resolution Category | Mode of No. of No. of | %of Votes | No. of No, of %of % of Voting Shares votes Polled on | Votes - | Votes Votes Votes Held Polled outstandi | in favor - in favor against ng agains | on votes | on votes (1) (2) shares (4) t polled polled (3)=[(2)/ (6)=[(4) | (7)=L(5) (1)]*100 (5) / / (2)1*100 | (2)]*100 Promote E- 5844998 5844994 99.9999 5844994 0 100% 0% r and Voting Promote Poll 0 0 0 0 0 0 Group Public- E- - - - - - - - Instituti | Voting ons Poll - - - - - - Public- E- 16000 0.7619 16000 0 100% 0% Non- Voting | 2100000 Instituti [ Ppoll 42000 2.000 42000 100% Total 7944998 | 590299 | 74.2982% | 590299 4 4 100% Details of Invalid Votes Category o. of Votes Promoter and Promoter Group Public Institutions Public - Non-Institutions z|ololo SODHANI CAPITAL LIMITED (CIN - L65991RJ2019PLC064264) (GST-08ABBCS7266B1ZD) =3 \ Reg. Office- 1st Floor, C-373 Vaishali Nagar, Jaipur, Rajasthan, India, 302021 Email Id: - sodhanicapital@gmail.com, info@sodhanicapital.comPhone No.: - 0141— 2356659 Item No. 3: To declare the final dividend of Rs 0.50 Paisa per equity share of Rs 10 each for the financial year ended March 31, 2026. Resolution oOrdinary Required: (Oordinary/Special) Whether No promoter/ promoter group are interested in agenda/resolution Category | Mode of No. of No. of | %of Votes | No. of No, of %of % of Voting Shares votes Polled on | Votes - | Votes Votes Votes Held Polled outstandi | in favor - in favor against ng agains | on votes | on votes (1) (2) shares (4) t polled polled (3)=[(2)/ (6)=[(4) | (7)=L(5) (1)]*100 (5) / / (2)1*100 | (2)]*100 Promote E- 5844998 5844994 99.9999 5844994 0 100% 0% r and Voting Promote Poll 0 0 0 0 0 0 Group Public- E- - - - - - - - Instituti | Voting ons Poll - - - - - - Public- E- 16000 0.7619 16000 0 100% 0 Non- Voting | 2100000 Instituti [ Ppoll 42000 2.000 42000 100% Total 7944998 | 590299 | 74.2982% | 590299 4 4 100% Details of Invalid Votes Category o. of Votes Promoter and Promoter Group Public Institutions Public - Non-Institutions z|ololo RAUNAK BANSAL & ASSOCIATES PRACTICING COMPANY SECRETARIES Unique Code No: $2017RJ526600 Peer Review Certificate No: 7032/2025 ANNEXURE -111 Consolidated Scrutinizer’s Report on remote e-voting and physical voting during Annual General Meeting (AGM) of SODHANI CAPITAL LIMITED [Pursuant to Section 108 & 109 of the Companies Act, 2013 and rule 20 (4) (xii) of the Companies (Management and Administration) Amendments Rules, 2015 and 21(2) of the Companies (Management and Administration) Rules, 2014] Chairperson, SODHANI CAPITAL LIMITED 1st Floor, C-373 Vaishali Nagar, Jaipur, Rajasthan, India, 302021 [CIN: L65991R]2019PLC064264] Ref: Annual General Meeting of SODHANI CAPITAL LIMITED (the “Company”) held on Wednesday, August 19, 2026 at 04.00 P.M. through remote e-voting and physical voting Dear Ma’am/ Sir, I, Mr. RAUNAK BANSAL, Practicing Company Secretary, having office at B-30,31, Vinayak Tower, Vidhyadhar Nagar, Jaipur 302039, was appointed as a scrutinizer of SODHANI CAPITAL LIMITED (“the Company”) in the Board meeting dated July 27, 2026 for the purpose of scrutinizing the Remote e-voting and physical voting through ballot paper at the Annual general Meeting (AGM), in a fair and transparent manner, pursuant to Section 108 of the Companies Act, 2013 read with Rules 20 and 21 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015), in respect of resolutions as set out in the Notice of the AGM dated July 27, 2026, proposed at the AGM of the Equity Shareholders of the Company held on Wednesday, August 19, 2026 at 0400 P.M. (IST) through remote e-voting and physical voting through ballot paper, submit our Report as under: 1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (by remote E- voting) and voting by use of ballots by the shareholders on the resolutions proposed in the Notice of 7th Annual General Meeting of the Company is the RAUNAK BANSAL & ASSOCIATES PRACTICING COMPANY SECRETARIES Unique Code No: $2017RJ526600 Peer Review Certificate No: 7032/2025 responsibility of the Management. My responsibility as Scrutinizer is to ensure that the voting process both through electronic means and by [Showing first 8,000 characters — download PDF for full document]