Disclosure of voting results of the 33rd AGM under Reg. 44 of SEBI (LODR) Regulations 2015

August, 26, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Script Code: 511571 Subject: Disclosure of voting results of the 33rd Annual General Meeting - Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). In compliance with Regulation 44 and other applicable provisions of the Listing Regulations, please find enclosed Voting Results (comprising combined results of remote e-voting and e- voting at the Annual General Meeting) with respect to the businesses transacted at the 32nd Annual General Meeting (“AGM”) of the Company held on Thursday, 25th September, 2025 at 12:00 Noon. (IST) and concluded at 01:52 p.m. (IST), through Video Conferencing, in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations together with the Scrutinizer’s Report thereon, enclosed as ‘Annexure I.’ All Five (05) resolutions that were proposed in the Notice convening the 33rd AGM of the Company were approved and passed by the Members of the Company with requisite majority. The voting results along with the Scrutinizers Report will be available on the website of the Company i.e www.Somdattfin.com Kindly take the same on record. For Crescentis Capital Limited. (Formerly Known as “Som Datt Finance Corporation Limited”) V V Krishna Chaitanya Company Secretary & Compliance Officer CRESCENTIS CAPITAL LIMITED Formerly Known as “Som Datt Finance Corporation Limited” CIN: L65921TS1993PLC188494 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| Arun Kumar Gupta & Associates COMPANY SECRETARIES Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman Crescentis Capital Limited (formerly Known as “Som Datt Finance Corporation Limited”) 8-2-502/1/A, Ground Floor, JIVI Towers, Road No. 7, Banjara Hills, Hyderabad, Telangana – 500034. Sub: Consolidated Scrutinizer’s Report on remote e-voting conducted pursuant to the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, for the 33rd Annual General Meeting of Crescentis Capital Limited (formerly known as “Som Datt Finance Corporation Limited”) held on Wednesday, August 26, 2026 at 12.00 Noon (IST) through Video Conferencing (VC) or other Audio Visual Means (OAVM). Dear Sir, 1. I, Arun Kumar Gupta, proprietor of M/s Arun Gupta & Associates, Company Secretaries, New Delhi, had been appointed as the Scrutinizer by the Board of Directors of Crescentis Capital Limited (“the Company”) pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process in respect of the below mentioned resolutions in respect of item contained in the Notice and proposed at the 33rd Annual General Meeting ("AGM") of the Company held on Wednesday, August 26, 2026 at 12.00 Noon (IST) through VC / OAVM. I was also appointed as Scrutinizer to scrutinize the remote e-voting process during the said AGM. 2. The notice dated June 30, 2026, as confirmed by the Company was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the Company through electronic mode to those Members whose email addresses are registered with the Company/ Depositories, in compliance with the circulars issued by the MCA and the SEBI from time to time. 3. The Company had availed the e-voting facility offered by National Securities Depository Limited ("NSDL") for conducting remote e-voting by the Shareholders of the Company. 4. The voting period for remote e-voting commenced on August 22, 2026 at 9:00 a.m. (IST) and ended on August 25, 2026 at 5:00 p.m. (IST) and the NSDL e-voting platform was blocked thereafter. 5. The Company had also provided remote e-voting facility to the shareholders present at the AGM through VC / OAVM and who had not cast their vote earlier. 1005, ROOTS TOWER, PLOT NO. – 7, District Centre, Laxmi Nagar, Delhi- 110092 Tel.: 011-45629812, Mobile : 9811835475, E-mail: csarungupta@gmail.com Page 1 of 5 6. The shareholders of the Company holding shares as on the "cut-off" date of August 21, 2026 were entitled to vote on the resolutions in respect of item as contained in the Notice of the AGM. 7. After the closure of remote e-voting at the AGM, the report on voting done at the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and were counted. 8. I have scrutinized and reviewed the remote e-voting prior and during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. 9. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting prior and during the AGM on the resolutions in respect of item contained in the notice of the AGM. 10. My responsibility as scrutinizer for the remote e-voting is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions. 11. I now submit my consolidated Report as under on the result of the remote e-voting in respect of the said resolutions. (i) Item No. 1: Ordinary Resolution 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. (a) Voted in favour of the resolution: Number of members Number of valid votes cast % of total number of voted by them valid votes cast 68 12946649 99.998% (b) Voted against of the resolution: Number of members Number of valid votes cast % of total number of voted by them valid votes cast 17 236 0.002% (c) Invalid votes: Number of members whose votes Number of invalid votes cast by them were declared invalid Page 2 of 5 (ii) Item No. 2: Ordinary Resolution 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. (a) Voted in favour of the resolution: Number of members Number of valid votes cast % of total number of voted by them valid votes cast 66 190302 99.876% (b) Voted against of the resolution: Number of members Number of valid votes cast % of total number of voted by them valid votes cast 17 236 0.124% (c) Invalid votes: Number of members whose votes Number of invalid votes cast by them were declared invalid 1 11405819 (iii) Item No. 03: Special Resolution Re-appointment of Mr. Subba Rao Veeravenkata Meka (a.k.a. Venkat Subbarao) (DIN: 07173955), as a Managing Director for a periods of Five Years. (a) Voted in favour of the resolution: Number of members Number of valid votes cast % of total number of voted by them valid votes cast 67 12945439 99.998% (b) Voted against of the resolution: Number of members Number of valid votes cast % of total number of voted by them valid votes cast 17 236 0.002% Page 3 of 5 (c) Invalid votes: Number of members whose votes Number of invalid votes cast by them were declared invalid (iv) Item No. 04: Special Resolution 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. (a) Voted in favour of the resolution: Number of members Number of valid votes cast % of total number of voted by them valid votes cast 66 190302 99.876% (b) Voted against of the resolution: Number of members Number of valid votes cast % of total number of voted by them valid votes cast 17 236 0.124% (c) Invalid votes: Number of members whose votes Number of invalid votes cast by them were declared inva [Showing first 8,000 characters — download PDF for full document]