Submission of prior itnitmation under regualtion 10(5) of SEBI SAST Regulations 2011, received from the acquirers for inter se transfer amongst members of promoters and promoters group

Sainik Finance & Industries Limited CIN : L26912DL1991PLC045449 Website : www.sainikfinance.com Regd. Office : 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi-110035, Tel. : 011-28315036 Corp. Office : 7th Floor, Office Tower, Ambience Mall, NH-48, Gurugram-122002, Haryana (India). Tel. : 0124-2719000 E-mail : info@sainik.org, legal.secretarial@sainikmining.com Ref. Novisiiaiieanicngeties Dated sess icsissenssienanieen Date: 01.09.2026 The Manager Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Sub: Disclosure of Inter-se Transfer of Shares between the Promoters/ Promoters Group in accordance with Regulation 10(5) of SEBI (SAST) Regulations, 2011 Ref.: Scrip Code: 530265-Sainik Finance & Industries Limited (“Target Company”) Dear Sir/ Ma'am, Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with Regulation 3 of SEBI (Prohibition of Insider Regulations) Regulations, 2015, we would like to inform you that the Company has received an information from Sh. Dev Sindhu for himself and on behalf ofall other Acquirers (member of promoters and promoters group) that they are in process of inter-se transfer of shares amongst themselves through an off market transaction. The details of the same are given below: This being an Inter se transfer of shares amongst members of Promoters and Promoters’ Group by way of off market transaction and the same falls within the exemption as provided under Regulation 10(1)(a)\Giijof SEBI (SAST) Regulation, 2011. Further, it is also informed that the aggregate shareholding of the Promoters and Promoters Group in the Company before and after the above inter se transaction remains the same. Sr. | Name of Seller or person from | Name of No. of shares to | % of share No. | whom shares are to be acquired | Acquirer(s) be acquired capital of TC 1 | Indu Solanki Vir Sen Sindhu 271373 2.49 2 | Manisha Solanki Vritpal Sindhu 117800 1.08 3 | Col. Girdhari Singh HUF Vritpal Sindhu 99351 0.92 4 | Capt. Kuldeep Singh SolankiH UF | Ekta Sindhu 172800 159 5 | Maj. Niranjan Singh Ekta Sindhu 6200 | 0.06 6 | Col. Girdhari Singh HUF Ekta Sindhu 10049 0.09 7 | Yuvraj Singh Solanki Ekta Sindhu 39 =| tCCS 8 | Rajshree Rathore Anika Sindhu 64000 0.59 Sainik Finance & Industries Limited CIN : L26912DL1991PLC045449 Website : www.sainikfinance.com Regd. Office : 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi-110035. Tel. : 011-28315036 Corp. Office : 7th Floor, Office Tower, Ambience Mall, NH-48, Gurugram-122002, Haryana (India). Tel. :0124-2719000 E-mail : info@sainik.org, legal.secretarial@sainikmining.com Ref. NO seasagcsereneciscinigs Dated goes 9 | Indu Solanki Anika Sindhu 10621 10 | Yuvraj Singh Solanki Satyapal Sindhu 74621 0.69 11 | Asha Rathore Dev Sindhu 75200 0.69 12. | Indu Solanki Dev Sindhu 55839 0.51 13 | Yuvraj Singh Solanki Dev Sindhu 4647 0.04 14 | Yuvraj Singh Solanki Sarvesh Sidhu 352706 3.24 Total 1316066 12.10 In this connection intimation under Regulation 10 (5) for the above said acquisition in prescribed format received from Acquirers are enclosed herewith for your kind information and records, Request you to kindly take the same on record and oblige. Thanking you. For Sainik Finance & Industries Limited Piyu S h Digitally signed by Piyush Garg Garg Date: 2026.09.01 16:19:23 +05'30' Piyush Garg Company Secretary & Compliance Officer Enk: A/A The Manager Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Dear Sir, Sub: Prior Intimation under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for proposed inter se transfer of shares amongst members of the Promoters I Promoters Group under regulation lO(l)(a)(ii) ofSEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Ref.: Scrip Code: 530265-Sainik Finance & Industries Limited ("Target Company") In terms ofregulation 10( 5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect to proposed acquisition of 13,16,066 Equity Shares representing 12.10% of total share capital of Sainik Finance & Industries Limited under regulation 10( 1) ( a)(ii) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 i.e. inter se transfer of equity shares amongst members of the Promoters I Promoters Group, we hereby submit Prior Intimation via disclosure in the specified format. Request you to kindly take note of the same. Thanking you. Yot(\aithfull~ Dev Sindhu for himself and on behalf of all other Acquirers CC: Company Secretary & Compliance Officer Sainik Finance & Industries Limited 129, Transport Centre, Rohtak Road, Punjabi Bagh, Delhi -110035 Format for Disclosures under Regulation 10(5) Intimation to Stock Exchanges in respect of a~quisition under Regulation lO(l)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 1. Name of the Target Company (TC) Sainik Finance & lndusb·ies Limited 2. Name of the acauirer(s) Please refer to Annexure-1 3. Whether the acquirer(s) is/ are promoters Yes of the TC prior to the transaction. If not, I' nature of relationship or association with the TC or its promoters 4. Details of the proposed acquisition a) Name of the person(s) from whom Please refer to Annexure-1 shares are to be acquired b) Proposed date of acquisition Any time after 4 working days from date of this intimation i.e. on or after 711 September, 2026. c) Number of shares to be acquired from The number of shares mentioned in Annexure- 1 each person mentioned in 4(a) above d) Total shares to be acquired as% of share 13,16,066 equity shares constituting 12.10 % of the capital of TC. total share capital of the TC. e) Price at which shares are proposed Inter se transfer of shares amongst promoters I to be acquired promoters group by way of off market transaction at the price of Rs.40.62 /-per share. f) Rationale, if any, for the proposed It is an inter-se transfer of shares among members of transfer promoter & promoters' group by way of off market transaction. Furthermore, there is no change in control of the TC. The aggregate promoter I promoters' group shareholdings will remain same before and after proposed transaction. 5. Relevant sub-clause of regulution Regulation lO(l)(a)(ii) of SEDI SAST Regulations, lO(l)(a) under which the acquirer is 2011. exempted from making open offer 6. If, frequently traded, volume weighted Not Applicable average market price for a period of 60 trading days preceding the date of issuance of this notice as traded on the stock exchange where the maximum volume of trading in the shares of the TC are recorded during such period. 7. If in-frequently traded, the price as Rs.37.76 per share as determined by the independent determined in terms of clause ( e) of registered valuer sub-regulation (2) of regulation 8. 8. Declaration by the acquirer, that the Yes, we declare that the acquisition price is not higher acquisition price would not be higher by more than 25% of the price computed in point 7 by more than 25% of the price above. computed in point 6 or point 7 as aoolicable. 9. Declaration by the acquirer, that the We hereby declare that transferors and transferees have transferor and transferee have complied complied I will comply with applicable disclosure I will comply with applicable disclosure requirement in Chapter v of the SEBI SAST requirements in Chapter v of the Regulations, 2011. Takeover Regulatio.n.s , 2011 (corresponding prov1s1ons of the repealed Takeover Regulations 1997). 10. Declaration by the acquirer that all the We hereby declare that all the conditions specified conditions specified under regulation under Regulation 1O (l)(a) of the SEBI (SAST) IO(l)(a) with respect to exemptions has Regulations 2011 with respect to exemptions has been been duly complied with. duly complied with. 11. Shareholding details Before proposed After proposed transaction tr [Showing first 8,000 characters — download PDF for full document]