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(26/11/2025 14:22)

Som Datt Finance - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by enclose the postal ballot notice dated 25th November, 2025 for seeking approval of the shareholders of the Company for change of the name of the Company i.e from \Som Datt Finance Corporation LImited\ to \Crescentis Capital Limited\ and approve the SDFL ESOS Scheme 2025 for eligible employees of the Company.

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