Proceedings of 33rd Annual General Meeting of Crescentis Capital Limited (Formerly Known as "Som Datt Finance Corporation Limited").

CRESCENTIS CAPITAL LIMITED Formerly Known as “Som Datt Finance Corporation Limited” CIN: L65921TS1993PLC188494 To August 26, 2026 BSE Limited. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code-511571 Dear Sir/Madam, Sub: Proceedings of the 33rd Annual General Meeting (‘AGM’) of Crescentis Capital Limited. The 33rd AGM of the Company was held on August 26, 2026 at 12:00 Noon and concluded at 01:52 PM. The business mentioned in the Notice dated June 30, 2026, was transacted. In this regard, please find enclosed the proceedings as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you. For Crescentis Capital Limited. (formerly known as “Som Datt Finance Corporation Limited”) V V Krishna Chaitanya Company Secretary & Compliance Officer. M. No: A49415 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 CRESCENTIS CAPITAL LIMITED Formerly Known as “Som Datt Finance Corporation Limited” CIN: L65921TS1993PLC188494 Summary of the proceedings of the 33rd Annual General Meeting of Crescentis Capital Limited (Formerly known as “Som Datt Finance Corporation Limited”). The 33rd Annual General Meeting (“AGM”) of the Members of Crescentis Capital Limited (Formerly Known as “Som Datt Finance Corporation Limited”) was held on Wednesday, August 26, 2026, at 12:00 Noon, through video conferencing and other audio-visual means in compliance with the General Circulars issued by Ministry of Corporate Affairs (MCA), Government of India, as outlined in General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular No. 09/2024 dated September 19, 2024, General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as the “MCA Circulars”). Directors Present: S. No Name Designation 1 Dr. Bhaskara Rao Bollineni Chairman & Non-Executive Director 2 Mr. Subba Rao Veeravenkata Meka Managing Director (a.k.a Venkat Subbarao) 3 Mr. Bhavanam Ruthvik Reddy Whole-time Director & Chief Executive Officer 4 Mr. Rajvir Singh Chhillar Independent Director & Chairman of Audit, Nomination & Remuneration, and Stakeholders Relationship Committees 5 Ms. Jayanthi Talluri Independent Woman Director 6 Mr. Venkata Ramana Dhulipala Independent Director In Attendance: S. No Name Designation 1 Mr. Shashank Shankpal Chief Financial Officer 2 CS. Krishna Chaitanya Company Secretary & Compliance Officer 3 CA. Shradha Talwar Statutory Auditors 4 CS. Chanki Baghel, Representative of M/s Secretarial Auditor Naveen Narang Associates. 5 CS. Arun Kumar Gupta Scrutinizer Members Present: The meeting was attended by 54 members via VC/OAVM. The meeting commenced at 12:00 Noon and concluded at 01:52 PM, including the time allowed for e-voting. The Company Secretary informed the attendees that this AGM is being conducted via video conferencing in accordance with the Companies Act, 2013, and relevant circulars from the MCA and SEBI. The Company provided electronic voting facilities for all resolutions in the Notice. Members who had not cast their votes electronically were given the opportunity to vote during the meeting via the e-voting system provided by NSDL. It was noted that this AGM was being recorded. The Board of Directors appointed Mr. Arun Kumar Gupta, Practising Company Secretary, as the Scrutinizer to oversee the remote e-voting and e-voting at the AGM process transparently. Mr. Arun Kumar Gupta, Scrutinizer, was present at the meeting. A copy of the Notice dated June 30, 2026, convening this meeting, which is part of the Annual Report for the financial year ended March 31, 2026, had been circulated electronically to the members. Members wishing to inspect statutory registers were advised to send their requests to cs@crescentis.in. Dr. Bhaskara Rao Bollineni, Chairman, confirmed that the requisite quorum was present and called the meeting to order. He welcomed all shareholders and directors and introduced his colleagues attending the AGM. 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 CRESCENTIS CAPITAL LIMITED Formerly Known as “Som Datt Finance Corporation Limited” CIN: L65921TS1993PLC188494 Representatives of Statutory Auditors, Secretarial Auditors and Scrutinizers were also introduced. Thereafter, Dr. Bhaskara Rao Bollineni provided a formal address to the shareholders before handing the proceedings with the agenda. The Company Secretary reiterated that members had the facility to cast their votes electronically on all resolutions. It was further stated that there would be no voting by show of hands and a summary of the Statutory Auditors’ report and Secretarial Audit report for the financial year 2025-26 was provided. The following items of business, as per the Notice of AGM dated June 30, 2026, were tabled: 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; Special Resolution. 4. Re-appointment of Mr. Bhavanam Ruthvik Reddy, (DIN: 08372627) as a Whole-Time Director & Chief Executive Officer of the Company for a period of Five Years; Special Resolution. 5. Approval for Grant of Employee Stock Options to an Identified Employee Equal to or Exceeding One Percent of the Issued Capital of the Company; Special Resolution. Shareholders were provided an opportunity to ask questions or express their views through VC, audio, and web chat options regarding the business of the Company. The Chairman & Managing Director provided clarifications for queries raised by the members. The details of the voting results (remote e-voting and e-voting at the AGM) on all resolutions, along with the Scrutinizer’s Report, will be disseminated to the exchanges and made available on the Company’s website in due course. The Whole- Time Director & Chief Executive Officer on behalf of the Company, expressed sincere gratitude to all the shareholders for their active participation and continued support. Thank you. For Crescentis Capital Limited. (Formerly known as Som Datt Finance Corporation Limited) V V Krishna Chaitanya Company Secretary & Compliance Officer. M. No: 49415 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