We enclose weblink letters (3 nos.) which are being sent to Equity shareholders, Preference Shareholders and NCD holders who have not registered their email ID with the company, RTA / DPs ....

SFL:BSE:AGM2026:083:2026-27 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: 4 Dear Sir / Madam, Despatch of letter containing the web-link of Annual Report 2026 in terms of Regulations 36(1)(b) and 58(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) 1. We wish to inform you that in continuation of our letter no. SFL:BSE:AGM2026:082:2026-27 dated 1 September 2026, our Company has initiated despatch of a letter providing the web-link along with QR Code to those Equity, Preference and Debenture holders, whose e-mail addresses are not registered with the Company / Registrar and Share Transfer Agent (“RTA”) / Depository Participants (“DPs”) / Depositories, where the Notice of the 69th Annual General Meeting (“AGM”) and Annual Report for the year ended 31 March 2026 can be accessed on the Company’s website. 2. The draft letters in this regard are enclosed in Annexure 1. 3. These documents are also hosted on the Company’s website, https://sakthifinance.com/annual-reports/. 4. We now request you to take the documents on record. Yours faithfully For Sakthi Finance Limited S Venkatesh Company Secretary and Chief Compliance Officer FCS 7012 Encl: (3) Annexure 1 Sakthi Finance Since 1955 Sakthi Finance Limited CIN: L85910TZ1955PLC000145 Regd Office: 62, Dr. Nanjappa Road, Coimbatore — 641 018 T: (0422) 2231471-474, 4236200 | F: (0422) 2231915 E-mall: investors@sakihifinance.com | Website: www.sakihifinance.com We are pleased to inform you that the 69th Annual General Meeting (“ABW) of the Members of the Company is scheduled 1o be heid on Saturday, r Audio-Visual Means (“OAVM"). In compliance with Regulation 36(1) of § Regulations”), electronic copies of the Nofice convening the AGM along with Annual Report for FY 2025-26 is being sent through e-mail to all the/s fider(s) whose e-mail addresses are registered with the Company / Registrar and Share Transfer Agent (RTA)/ Depository Participan(s). /e that your e-mail address is ot registered against your Demat account / Folio ‘nWuem bweirs.h Hteo nicnef,o rwm ey oaur et huanta bolne s tcor usteinnyd otfh eo urre psohratr eelheocltdreonri dcaaltlayb atsoe , Bfore, in terms of Regulation 36(1)(b) of the Listing Regulations, this letteirs being sent by the Company to inform you that theAnnual Report can be g€ Jdownloaded from the below link and QR Code: The link for the Annual Report 2025-26 and the exact path wherai plete details of the Annual Report is given below. Altematively, you can aiso scan the below QR Code for accessing it: Unk htips://sakthifinance.com/annual-reports/ Path htips://sakthifinance.com/wp-contentiuploads/2026/08/SFL-Annual-Report-2026 pdf QR Code v Additionally, Notice of the AGM and the Annual Report is also available on the website of CDSL al https:/iwww.evotingindia.com/and the stock exchange on ‘which the equity shares of the Company are listed, i.e., BSE Limited at www.bseindia.com. Key details for the AGM and Dividend are given below: El Particulars Details 1_|_Cut-off date for e-Voling and AGM participation Saturday, 19 September 2026 2_| Remote e-Voling commencement date and time Wednesday, 23 September 2026 at 9.00 a.m 3| Remote e-Voting concluding date and time Friday, 25 September 2026 at 5.00 p.m 4| Rate of Dividend for FY 2025-26 70,80 per equily share (i.e. 8 per cent on FV of ¥ 10 each) 5 | Record date for Final Dividend Saturday, 19 Seplember 2026 6_| Last date for submission of TDS exemption forms Saturday, 19 September 2026 7_| Dividend payment date On or after 26 September 2026 but within the stipulated time Submission of the form for TDS exemption: You may submit the duly filled and signed documents on or before Saturday, 19 September 2026 for FY2026- 27, o dlaim exemption from TDS on the Dividend for FY 2025-26 (subject to approval by shareholders at the ensuing AGM), if not submitied eariier.to e-mail 1D Investors@sakthifinance.com. Payment of Dividend through electronic mode only and updation of KYC: In terms of Regulation 12 read with Schedule | 1o the Listing Reguiations, ‘payment of dividend through any mode, other than electronic mode, has been dispensed with and hence the payment shall be made only through electronc mode 1o allthe eligible Members. Further, in case any of the KYC delails are not updated in the foio (in case of physicalnolding) or the bank account details are not updated (in case of demat holding), the Company shall withhald dividend and the said dividend payment shall be made through electronic mode only upon complying with the requirements of updation of KYC/bank account details, as the case may be. Hence the Members are requested to update their compiets bank account delais with their respective Depository ParticIn icapse athne stha(ress a)re held in demat mode and in case the shares are heid in physical maode, by sending the duly filled Form No. ISR-1 along with necessary supporting documents to RTA. The relevant formals are available on RTA's websile at path: hitps:/www.in.mpms.mufg.com > Resources > Downloads > KYC > Formatfosr KYC. All queries o be addressed 1o the Company's RTA at MUFG Intime India Private Limited Unit: Sakthi Finance Limited “Surya", 35, May Flower Avenue, Behind Senthil Nagar ‘Sowripalayam Road, Coimbatore Email ID - investor.helpdesk@in.mpms.mufg.com Phone No. (0422) 2314792, 2539835 / 37, 4958996 Yours faithfully For Sakthi Finance Limited (5d) S Venkatesh Company Secretary and Chief Compliance Officer FCS 7012 Sakthi Finance Since 1958 Sakthi Finance Limited CIN: L65910TZ1955PLC000145 Regd Office: 62, Dr. Nanjappa Road, Coimbatore — 641 018 T: (0422) 4236200 | E-mail: investors@sakthifinance.com Website: www.sakthifinance.com Notice for 69th Annual General Meeting of Sakthi Finance Limited (“the Company”) and Annual Re; for the incial Year 2025-26 Dear Preference Shareholder, We are pleased to inform you that the 69th Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on Saturday, 26 September 2026 at 11.30 a.m. (“IST") througfjVideo Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In compliance with Regulation 36(1) of the SEBI (Listing ) pns and Disclosure Requirements) Regulations 2015 (“Listing Regulations”), electronic copies of the Notice convening z Mglong with Annual Report for FY 2025-26 has been sent through e-mail to all the preference shareholders whose e-mail addy, @ registered with the Company/ Registrar and Share Transfer Agent (RTA)/ Depository Participant(s). We wish to inform you that on scrutiny of the preferg against your folio No. Hence, we are unable to send effort‘ ee lh eo cl td re or ns i d caa lt la yb a tos e y, o uw .e T ho eb rs ee fr ov re e ,t h ta ht i sy o leu tr t ee r- m isa i bl e ia nd gd r see ns ts bis y n to ht e r Ce ogi ms pt aer ne yd toinform you that the Annual Report can be accessed¥q nloaded from the below link and QR Code: The link for the Annual Report 2025-26 and the exact path where the com) plete details of the Annual Report is available is given below. Alternatively, you can also scan the below QR Code for accessing it: Link https://sakthifinance.com/annual-reports/ aPa Rt Ch o de |h t @tps:// s .ak ft hifinanc&cam/wp—content/upIoads/ZOZS/OS/SFL-Annual—Repon—zoz6.pdf 2“ 5%] The Preference Shareholders are entitled to attend the AGM but cannot vote at the AGM. Yours faithfully For Sakthi Finance Limited (sd) S Venkatesh Company Secretary and Chief Compliance Officer FCS 7012 Sakthi Finance Since 1955 Sakthi Finance Limited CIN: L65910TZ1955PLC000145 Regd Office: 62, Dr. Nanjappa Road, Coimbatore - 641018 T: (0422) 4236200 | F: (0422) 2231915 E-mall: investors@sakthifinance.com | Website: www.sakthifinance.com Ref.No: Date : Name of Debenture holder Folio No/ DP-CLID _:. - Address: Pin code: Notice for 69th Annual General Meeting kth [Showing first 8,000 characters — download PDF for full document]