SOM DATT FINANCE CORPORATION LTD.

Crescentis Capital Ltd announced the voting results of its 33rd Annual General Meeting (AGM), held on August 26, 2026. All five proposed resolutions were approved by the shareholders with the requisite majority. The resolutions included the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the appointment of a Whole Time Director. The voting was conducted through remote e-voting and e-voting during the AGM, facilitated by NSDL. The detailed results and the Scrutinizer's Report are available on the company's website.

Crescentis Capital Limited (formerly Som Datt Finance Corporation Limited) held its 33rd Annual General Meeting (AGM) on August 26, 2026, from 12:00 Noon to 01:52 PM. The meeting was conducted via video conferencing in compliance with MCA circulars. Key agenda items included the adoption of Audited Financial Statements for FY26 and the appointment of a director. The company provided electronic voting facilities for all resolutions, with a Scrutinizer overseeing the process. The notice for the AGM, dated June 30, 2026, was circulated to members.

Crescentis Capital Ltd announced its unaudited financial results for the first quarter of the fiscal year 2026-27, ending June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and comply with SEBI Listing Regulations. A limited review report has been provided by D.S. Talwar & Co., Chartered Accountants, confirming no material misstatements were found. The company reported revenue from operations including interest income of ₹156.32 lakhs and dividend income of ₹9.20 lakhs. Net gain on fair value changes was ₹509.90 lakhs. Profit before tax was ₹519.12 lakhs, with a net profit after tax of ₹376.07 lakhs. Basic/Diluted Earnings Per Share stood at ₹1.57.

Crescentis Capital Ltd (formerly Som Datt Finance Corporation Ltd) has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider, approve, and take on record the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The company also confirmed that the trading window, which closed on July 1, 2026, will reopen 48 hours after the declaration of these financial results.

Crescentis Capital Ltd announced the resignation of Mr. Sai Kumar Subramanya, Head – Business Development (AVP) and Senior Management Personnel. The resignation is effective from July 16, 2026, and is due to Mr. Subramanya pursuing another professional opportunity overseas. The company has submitted the necessary disclosures as per SEBI regulations. Mr. Subramanya expressed gratitude for his tenure.

Crescentis Capital Ltd announced a share transfer between its promoters, Dr. Bhaskara Rao Bollineni and Mr. Bhavanam Ruthvik Reddy. Dr. Bollineni gifted 3,00,000 equity shares, representing 1.76% of the total capital, to Mr. Reddy via an off-market transaction. This re-distribution within the promoter group results in Dr. Bollineni's holding decreasing from 68.80% to 67.04%, while Mr. Reddy's holding increases from 6.17% to 7.94%. The aggregate shareholding of the promoter and promoter group remains unchanged.

Crescentis Capital Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in connection with the consideration and declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The trading window will remain shut from July 1, 2026, until 48 hours after the official declaration of these financial results. The company has advised all insiders and designated individuals to refrain from trading in its securities during this period, adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Crescentis Capital Ltd announced an inter-se transfer of equity shares within its promoter group. Dr. Bhaskara Rao Bollineni gifted 3,00,000 equity shares, representing 1.76% of the paid-up capital, to Mr. Bhavanam Ruthvik Reddy. This off-market transaction occurred on June 24, 2026. Following the gift, Dr. Bollineni's holding decreased from 68.80% to 67.04%, while Mr. Reddy's increased from 6.17% to 7.94%. The aggregate shareholding of the promoter group remains unchanged, with the transfer constituting a redistribution within the group. The disclosure is made pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Crescentis Capital Ltd. has submitted a declaration under Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, confirming that their Statutory Auditors, M/s. D.S. Talwar & Co., have issued an Audit Report with an unmodified opinion on the audited financial results for the year ended March 31, 2026. This submission rectifies an earlier oversight where a declaration under Regulation 33(2)(a) was incorrectly submitted. The company requests the exchange to take the updated declaration on record.

Crescentis Capital Ltd has re-appointed Mr. Subba Rao Veera Venkata Meka as Managing Director and Mr. Bhavanam Ruthvik Reddy as Whole Time Director & CEO for a further term of five years, effective September 12, 2026. The re-appointments, approved by the Board on May 29, 2026, are subject to shareholder approval at the upcoming General Meeting and other regulatory requirements. Mr. Meka has over four decades of experience in banking and financial services, while Mr. Reddy is related to Mr. Bhaskara Rao Bollineni.