Crescentis Capital Limited — AGM Information 2021

Jul 14, 2021

SOM DATT FINANCE CORPORATION LTD.

CIN:L65921DL1993PLC377542

Date: 14/07/2021

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI - 400 001. Scrip Code: 511571

Subject: Intimation of Annual General Meeting and Book Closure and other relevant information

Respected Sir(s) / Madam,

This is further to our letter dated 24^th June, 2021 wherein the Company had informed that the 28th Annual General Meeting of Members of the Company ('AGM') is scheduled to be held on Thursday, August 12, 2021 at 3:00 p.m. IST through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 6, 2020 to Thursday, August 12, 2021 (both days inclusive) for the purpose of AGM.

The Company has fixed Thursday, August 5, 2021 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. The remote e-voting period commences on 9th August, 2021 (09.00 a.m. IST) and ends on 11th August, 2021 (05.00 p.m. IST).

Kindly take this into your Record

Yours Faithfully

For Som Datt Finance Corporation Limited C

permar

Sandip Kumar Chaubey Company Secretary and Compliance Officer