Proceedings of 17th Annual General Meeting of the company held on Monday 24th August, are attached herewith.

SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (CIN- L67120RJ2009PLC028237) Registered Office-Ground Floor, P No. C 373, C Block, Vaishali Nagar, Jaipur – 302021, Rajasthan Branch Office: A-113, 1st Floor, Lodha Supremus, MIDC, Andheri East, Mumbai – 400093, Maharashtra Email Id: -info@safefintech.in, Phone No.: - 0141 – 2358107 (JP), +91 86553-84250 (MH), Website: www.safefintech.in To, Date: 24-08-2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001. Sub.: Proceedings of the 17th Annual General Meeting of the Company held on Monday, 24th August, 2026 Scrip Code: - 544257- SODHANI ACADEMY OF FINTECH ENABLERS LIMITED Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the 17th Annual General Meeting (“AGM”) of the Company was held on Monday, 24th August, 2026 through Physical Mode in accordance with the relevant circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”) for transacting the business as mentioned in the Notice of the AGM. In this regard, please find enclosed the summary of AGM proceedings as required under Regulation 30, Para A, Part A of Schedule III of SEBI Listing Regulations. Additionally, the voting results of the AGM, along with the consolidated Scrutinizer’s Report, will be submitted to the stock exchanges upon receipt of the same by the Scrutinizer. You are requested to kindly take the same on records. Thanking you, Yours faithfully, For SODHANI ACADEMY OF FINTECH ENABLERS LIMITED MONIKA AGARWAL Company Secretary cum compliance officer ACS: A55546 Encl: As above SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (CIN- L67120RJ2009PLC028237) Registered Office-Ground Floor, P No. C 373, C Block, Vaishali Nagar, Jaipur – 302021, Rajasthan Branch Office: A-113, 1st Floor, Lodha Supremus, MIDC, Andheri East, Mumbai – 400093, Maharashtra Email Id: -info@safefintech.in, Phone No.: - 0141 – 2358107 (JP), +91 86553-84250 (MH), Website: www.safefintech.in Summary of proceedings of the 17th Annual General Meeting of SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (“the Company”) Monday, 24th August, 2026, at 04:00 P.M. The 17th Annual General Meeting (“AGM”) of the shareholders of SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (“the Company”) was held on Monday, 24th August, 2026, at 04:00 P.M. through Physical Mode in accordance with the applicable provisions of the Companies Act, 2013 read with the Rules framed thereunder and applicable provisions of the SEBI Listing Regulations and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the SEBI. Directors, KMPs and SMPs present through Physical Mode Rajesh Kumar Sodhani Managing Director Priya Sodhani Chairperson and Director Monika Agarwal Company Secretary Ms. Priya Sodhani presided over the meeting as the Chairperson. 10 shareholders attended AGM through Physical Mode. On confirmation about the requisite quorum being present, the Chairperson of the meeting called the Meeting to order. Proceedings in brief a) Mr. Rajesh Sodhani, Managing Director, welcomed the shareholders attending the 17th Annual General Meeting (“AGM”) of the Company. It was informed that the AGM was convened in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. The Company had taken all necessary steps to facilitate the participation of shareholders in the AGM through Physical Mode. The shareholders were further informed that the Company had provided the facility of remote e-voting through Central Depository Services (India) Limited (“CDSL”), enabling the shareholders to cast their votes electronically on the resolutions set out in the Notice of the AGM prior to the AGM. The facility of voting through ballot paper at the AGM venue was also provided to those shareholders who had not cast their votes through remote e-voting. In accordance with the Articles of Association of the Company, Ms. Priya Sodhani, Chairperson of the Board of Directors, chaired the meeting. The Chairperson confirmed the presence of the requisite quorum and, with the permission of the members present, called the meeting to order. Thereafter, the Chairperson invited Mr. Rajesh Sodhani, Managing Director, to continue with the proceedings of the meeting and address the shareholders. b) Thereafter, Mr. Rajesh Sodhani, Managing Director of the Company, welcomed the shareholders and introduced the Directors, Key Managerial Personnel (KMPs), Auditors of the Company. Thereafter, Mr. Rajesh Sodhani continued with the proceedings of the meeting and briefed the shareholders about the compliance requirements as mentioned in the AGM Notice. c) Mr. Rajesh Sodhani, Managing Director of the Company, informed the shareholders that Mr. Shubham Jain, Practicing Company Secretary (Membership No. FCS 13054, COP No. 21933), had been appointed as the Scrutinizer for the voting process at the AGM. He further informed that the Company had made all feasible efforts to ensure that the shareholders were provided with an opportunity to participate and vote on the resolutions being considered at the AGM. The Scrutinizer was present at the meeting. d) Mr. Rajesh Sodhani, Managing Director of the Company, informed the shareholders that the Company had provided the facility of remote e-voting through Central Depository Services (India) Limited (“CDSL”) to its shareholders to cast their votes electronically on all the resolutions set out in the Notice of the AGM. The remote e-voting commenced on Friday, August 21, 2026 at 09:00 a.m. (IST) and ended on Sunday SODHANI ACADEMY OF FINTECH ENABLERS LIMITED (CIN- L67120RJ2009PLC028237) Registered Office-Ground Floor, P No. C 373, C Block, Vaishali Nagar, Jaipur – 302021, Rajasthan Branch Office: A-113, 1st Floor, Lodha Supremus, MIDC, Andheri East, Mumbai – 400093, Maharashtra Email Id: -info@safefintech.in, Phone No.: - 0141 – 2358107 (JP), +91 86553-84250 (MH), Website: www.safefintech.in August 23, 2026 at 05:00 p.m. (IST). Further, it was informed that the facility of voting through Postal ballot was provided at the AGM venue to the shareholders who had not cast their votes through remote e- voting. e) He further informed that the statutory documents, registers and reports referred in the Notice of the AGM were available for inspection electronically. f) Since the Notice of the AGM and Annual Report for Financial year 2025-26 containing Board’s Report, Management Discussion Analysis, the Auditor’s Report, financial statements and other reports were already circulated to the shareholders through electronic mode, the Notice convening the AGM and the Auditor’s Report were taken as read. The Company Secretary and Compliance Officer also informed the shareholders that the Statutory Auditors’ Report and Secretarial Auditor’s Report did not contain any qualification or adverse remarks. g) Mr. Rajesh Sodhani, Managing Director of the Company, addressed the shareholders and briefed them about the Performance of the Company during the Financial Year ended March 31, 2026. h) Thereafter, Mr. Rajesh Sodhani, Managing Director, proceeded with the agenda items as set out in the Notice convening the AGM. He informed the shareholders that the Company had provided the facility of Postal ballot at the AGM venue. Accordingly, the resolutions as set out in the Notice of the AGM were placed before the shareholders for their consideration and approval. i) following items of businesses as set out in Notice convening 17th Annual General Meeting were recommended for members’ consideration and approval: Ordinary Business: S. Particulars Type of Resolution 1. To Receive, Consider and Adopt the Audited Financial Ordinary Resolution Statements for the Financial Year Ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. 2. To declare Final Dividend of Rs. 0.75/- (i.e. 7.5% per [Showing first 8,000 characters — download PDF for full document]