Crescentis Capital Limited will convene a Board of Directors meeting on Tuesday, September 29, 2026. The primary agenda is to review updates and progress regarding a proposed fund raising exercise via equity shares on a rights basis.

The Board will assess the work undertaken by the Fund Raising Committee, which was constituted during the Board Meeting held on May 29, 2026. This committee was tasked with evaluating the proposal for raising funds through rights issues, subject to necessary regulatory and statutory approvals.

Meeting Agenda and Scope

The intimation filed with BSE Limited under Regulation 29 of the SEBI Listing Regulations outlines the specific focus of the upcoming session. The Board intends to examine the status of the rights issue proposal as permitted under applicable law.

Key aspects of the meeting include:

• Reviewing progress made by the Fund Raising Committee since its formation in May 2026.
• Considering the proposal for raising funds by way of equity shares on a rights basis.
• Evaluating regulatory and statutory approvals required for the transaction.
• Addressing any other business brought before the Board with the Chair's permission.

Regulatory Context

This disclosure serves as prior intimation pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company, formerly known as Som Datt Finance Corporation Limited, continues to operate under its current corporate structure while pursuing capital market strategies.

The meeting date has been fixed for late September 2026, providing a clear timeline for stakeholders to anticipate further disclosures regarding the capital structure changes.

Crescentis Capital Limited shareholders approved all five resolutions proposed at its 33rd Annual General Meeting on August 26, 2026. The vote covered the adoption of FY26 financials, key board reappointments, and employee stock option grants.

The meeting was conducted via video conferencing in compliance with Ministry of Corporate Affairs circulars. Dr. Bhaskara Rao Bollineni, Chairman, confirmed the requisite quorum. Mr. Arun Kumar Gupta served as the Scrutinizer for the remote e-voting process conducted through National Securities Depository Limited (NSDL).

Voting Results

All resolutions passed with overwhelming support. The promoter group held 12,756,347 shares as on the cut-off date of August 21, 2026. Public non-institutional shareholders held 190,538 shares.

Director Reappointments

Members reappointed Mr. Bhavanam Ruthvik Reddy as Whole-Time Director & CEO by rotation and for a further five-year term. Mr. Subba Rao Veeravenkata Meka was reappointed as Managing Director for five years.

The promoters abstained from voting on the resolutions concerning Mr. Reddy’s reappointments, as they were interested parties. Consequently, these resolutions were decided solely by public non-institutional shareholders, who voted in favour by 99.876%. The promoter group voted unanimously in favour of the other three resolutions.

Other Business

The AGM also approved the grant of Employee Stock Options to an identified employee equal to or exceeding one percent of issued capital. The audited financial statements for FY26 were adopted with 99.998% support.