Som Datt Finance Corporation: Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Pursuant To Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI LODR).

With reference to our letter dated: 06th November 2025 regarding board meetingintimation pursuant to Regulation 30 of the SEBI LODR we wish to inform you that theBoard of Directors of the Company at its meeting held today i.e November 12 2025(commenced at 12:45 PM and concluded at 02:00 PM) has considered and approved thefollowing: Unaudited Financial Results (Quarter and Half Year ended 30th September 2025) Introduction of Som Datt Finance Corporation Limited Employees Stock Option Scheme 2025 upon shareholders approval and Approval for Related Party Transactions to be executed by the Company subject to the Shareholders approval.