Annual Report for the year ended 31 March 2026

SFL:BSE:AGM2026:082:2026-27 1 September 2026 BSE Limited (Scrip Code : 511066) Floor 25, P J Towers Dalal Street, Fort Mumbai - 400 001 On-line submission through Listing Centre ISIN: INE302E01014 Total no of pages :195 Dear Sir / Madam, Intimation under Regulations 30, 34, 53 and 58 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) - Notice of the 69th Annual General Meeting (“AGM”) and Annual Report for the financial year ended 31 March 2026 1. We request you to refer our letter No. SFL:BSEBM:073:2026-27 dated 14 August 2026 regarding the convening of the 69th Annual General Meeting ("AGM") of the Company on Saturday, 26 September 2026 at 11.30 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means (“OAVM”) in compliance with the applicable General Circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”), the applicable provisions of the Companies Act 2013 ("the Act") and the Listing Regulations. 2. In terms of Regulations 30, 34, 53 and 58 of the Listing Regulations, we submit / enclose an electronic copy of the AGM Notice along with the Annual Report for the Financial Year 2025-26 containing the documents, reports and disclosures as required under Regulation 34(2) and 58(1) of the Listing Regulations, for convening the 69th AGM of the Company. 3. In terms of Regulation 46 of the Listing Regulations, the AGM Notice along with Annual Report 2026 for the Financial Year 2025-26 will also be made available on the website of the Company and can be accessed at below mentioned link: https://sakthifinance.com/annual-reports/. 4. Further, in accordance with the applicable circulars issued by MCA and SEBI, the AGM Notice and the Annual Report for the financial year 2025-26 is being sent through electronic mode only to all the members holding shares in dematerialized form and whose e-mail addresses are registered with their respective Depository Participants ("DP") as well as to the members holding shares in physical form, whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agent of the Company for communication purposes. The soft copy of Annual Report 2026 is being sent / circulated to all the Preference Shareholders and Public Issue Listed Non-Convertible Debenture Holders (“NCDs”) also. 5. In view of the exemptions provided by MCA / SEBI, no physical or hard copies of the AGM Notice and the Annual Report 2026 are circulated to the members. Page 1 of 3 6. Further, in accordance with Regulation 36(1)(b) and 58(1)(b) of the Listing Regulations, the company will be sending a letter to members (both Equity and Preference Shareholders) and debenture holders whose e-mail addresses are not registered with the Company / RTA/DPs providing the weblink including the exact path where the complete details of Annual Report 2026 is available and also a QR Code to download the Annual Report 2026. 7. Members of the Company who have not registered their e-mail addresses with the Company were informed by a public notice in newspapers dated Monday, 24 August 2026 about the process for registration of their e-mail address to receive the AGM Notice, Annual Report 2026 and the log-in credentials for participating in the AGM through VC/OAVM facility. Detailed instructions are also given in the AGM Notice. 8. As per Section 108 of the Companies Act 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended from time to time and in terms of Regulation 44 of the Listing Regulations, members have been provided with the facility to cast their votes electronically through the e-Voting services provided by Central Depository Services (India) Limited ("CDSL") on all Resolutions set out in the Notice. The facility for voting will also be made available during the AGM and members attending the Meeting who have not cast their vote(s) by remote e-Voting will be able to vote during the AGM through CDSL's remote e-Voting facility. 9. In terms of SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020, Members (individuals holding shares in demat mode) can avail remote e-Voting facility, by using a single log-in credential in the websites of Depositories / Depository Participants ("DPs"). The process and manner of remote e-voting in terms of above SEBI Circular is set out in the AGM Notice. 10. Members are being provided with a facility to attend the AGM through VC platform provided by CDSL. Members who do not have the credentials for e-Voting or have forgotten the Password can retrieve it by following the remote e-Voting instructions contained in the AGM Notice. Key details at a glance Particulars Details Mode VC / OAVM Time and date of 69th AGM Saturday, 26 September 2026 at 11.30 a.m. Helpline number for VC Participation Toll free number of CDSL - 1800 21 09911 Dividend record date Saturday, 19 September 2026 Dividend payment date On or after 26 September 2026 but within the stipulated time Cut-off date for e-voting Saturday, 19 September 2026 Remote e-voting commencing date and time Wednesday, 23 September 2026 Remote e-voting concluding date and time Friday, 25 September 2026 Remote e-voting website of CDSL www.evotingindia.com Page 2 of 3 11. For any further information or clarification, members can write to investors@sakthifinance.com. 12. We now request you to take the documents / information on record. Yours faithfully For Sakthi Finance Limited S Venkatesh Company Secretary and Chief Compliance Officer FCS 7012 Encl: (2) Page 3 of 3 Sakthi Finance Limited CIn : l65910tZ1955plC000145 RegiSteRed oFFice: 62, Dr. nanjappa Road, Coimbatore - 641 018 Phone : (0422) 4236200 e-mail : sakthif_info@sakthifinance.com investors@sakthifinance.com Website : www.sakthifinance.com Sl type of contents Page no(s) no Resolution a Resolutions 1 To receive, consider and adopt the audited financial statements for the Financial ordinary 2 Year ended 31st March 2026 and the reports of the Board of Directors and auditors thereon 2 To confirm the interim Dividend of ` 9 (nine per cent) per share on the ordinary 2 redeemable, Cumulative, Preference Shares of ` 100 each for the Financial Year ended 31 March 2026 3 To declare dividend of ` 0.80 (8 per cent) per share on the equity share of ordinary 2 ` 10 each for the Financial Year ended 31 March 2026 4 To appoint a Director in place of Dr Mahalingam Manickam (Din: 00102233), ordinary 2 who retires by rotation and being eligible, offers himself for re-appointment 5 To pay commission to Dr Sundaraswamy Veluswamy (Din: 05314999), Special 2 non-executive, non-independent Director of the company 6 issue of redeemable, Cumulative, Preference Shares (“RcPS”) on private Special 2-3 placement basis for an amount not exceeding the authorised Preference Share Capital of the Company i.e., ` 50 crores B notes to members 3- 13 c Statement under Section 102 of the act 14-21 69th AnnuAl RepoRt 2026 | FinanCial Year 2025-26 page | 1 notice to members notice is hereby given that the Sixty ninth (69th) Annual special bUsiness General Meeting (“agm”) of the members of the Company 5. To consider and approve payment of commission will be held on saturday, 26 september 2026 at 11.30 a.m to Dr Sundaraswamy Veluswamy (DIN: 05314999), through Video Conference (“vc”) / other Audio Visual Means Non-Executive, Non-Independent Director of the Company (“oavm”) to transact the following business. To consider and if thought fit, to pass the following You are requested to make it convenient to attend the meeting. resolutions as Special Resolutions: ordinary bUsiness resolved that in accordance with Sections 197, 198 1. adoption of audited financial statements and other applicable provisions, if any, of the Companies Act 2013 (“the act”) and the Companies (Appointment To consider and if thought fit, to pass the following and Remuneration of Managerial personnel) Rules 2014 re [Showing first 8,000 characters — download PDF for full document]