SAVANI FINANCIALS LTD.

Mantra Capital Ltd has disseminated the web link for its Annual Report for the Financial Year 2025-2026. This is in compliance with SEBI (LODR) Regulations, 2015. The report, along with the Notice of the Annual General Meeting (AGM), has been sent to shareholders whose email IDs are not registered. The AGM is scheduled for September 28, 2026, at 11:00 AM IST, to be held via Video Conference. Shareholders can access the report on the company's website, stock exchange websites (BSE), and NSDL's e-voting platform. The company encourages shareholders to register their email addresses for future electronic communication.

Mantra Capital Ltd has filed its Annual Report for the Financial Year 2025-2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website (www.mantracapital.in) and the BSE website (www.bseindia.com). The company highlights its commitment to sustainability through a Green Initiative, promoting paperless communication and integrating sustainability into its business model, including financing electric three-wheelers and digitizing operations. The report also details the company's overview, messages from leadership, AGM notice, Board's Report, Management Discussion & Analysis, Corporate Governance, and Financial Statements.

Mantra Capital Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is available on the company's website (www.mantracapital.in) and the BSE website (www.bseindia.com). The company highlights its commitment to a 'Green Initiative', supporting paperless communication and sustainable growth. This includes integrating sustainability into lending activities, with a focus on Green Mobility Finance, particularly electric three-wheelers. Their technology-led operating model also promotes digitization, reducing reliance on physical documents and improving efficiency. Mantra Capital aims to strengthen its sustainability framework and explore further financing opportunities for a lower-carbon economy.

Mantra Capital Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Ms. Purvi Ramesh Ambani as a Non-Executive Non-Independent Director, and a special business to alter the company's Memorandum of Association (MOA). The proposed alterations to the MOA include expanding business activities into Non-Banking Financial Company (NBFC) operations, financing electric vehicles (EVs), offering financial assistance to MSMEs, and engaging in Green Finance.

Mantra Capital Ltd (formerly Savani Financials Limited) has released its business update for Quarter 1 of FY 2026-2027. The NBFC, regulated by RBI, focuses on providing credit solutions to entrepreneur-led businesses. As of June 2026, the company has disbursed over 3000 loans across 20 branches with 169 employees. Its loan portfolio is 100% secured, and its Assets Under Management (AUM) have crossed ₹123 Crores. Mantra Capital also recently raised ₹12.15 Crores via a preferential issue. The update is available on the company's website.

Mantra Capital Ltd announced that its Board of Directors, in a meeting held on July 17, 2026, has approved an alteration to the object clause of the company's Memorandum of Association (MOA). This change is subject to the approval of the shareholders at the upcoming 42nd Annual General Meeting. The amended object clause broadens the company's scope to include operating as a Non-Banking Financial Company (NBFC), financing electric vehicles and energy-efficient transport, providing financial assistance to MSMEs, and engaging in Green Finance. The company will no longer carry on the business of underwriting or dealing in securities.

Mantra Capital Ltd announced the board's approval for the allotment of 1,06,666 sweat equity shares of face value Rs. 10 each to Mr. Jatinder Mohan Singh Shah, the Chief Executive Officer. This allotment is in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The shares are issued for non-cash consideration, recognizing the achievement of a prescribed performance milestone of Assets Under Management (AUM) reaching INR 100 Crores as of March 31, 2026. The details were disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015.

Mantra Capital Ltd has filed a statement confirming no deviation or variation in the utilization of funds raised through a Preferential Issue and a Rights Issue for the quarter ended June 30, 2026. The company raised ₹1,215.00 Lakhs via Preferential Issue and ₹4898.23 Lakhs via Rights Issue. Funds from the preferential issue were utilized for business operations and asset book growth, with ₹12.15 Lakhs used and no deviation. For the rights issue, funds were allocated to augmenting the capital base (₹3,550.00 Lakhs utilized), repaying unsecured loans (₹92.00 Lakhs utilized with a minor ₹0.02 Lakhs deviation), and general corporate purposes (₹1256.23 Lakhs utilized). The Audit Committee reviewed and noted these statements.

Mantra Capital Ltd announced that its Board of Directors, in a meeting held on July 17, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The board also approved alterations to the Memorandum of Association and adoption of new Articles of Association, both subject to shareholder approval at the upcoming 42nd Annual General Meeting. Additionally, the company approved the allotment of 1,06,666 sweat equity shares to its CEO, Mr. Jatinder Mohan Singh Shah, and finalized the Board's Report for FY 2025-2026. The financial results will be published in newspapers and made available on the company's website.

Mantra Capital Ltd announced that its Board of Directors, in a meeting held on July 17, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved alterations to the Memorandum of Association and adoption of new Articles of Association, subject to shareholder approval at the upcoming 42nd Annual General Meeting. Additionally, the draft notice for the AGM and the Board's Report for FY 2025-2026 were approved. The company also approved the allotment of 1,06,666 sweat equity shares to its CEO.