Newspaper Advertisements for completion of despatch of AGM Notice and Annual Report 2026 for the 69th Annual General Meeting

SFL:BSE:AGM2026:086:2026-27 3 September 2026 BSE Limited (Scrip Code : 511066) Floor 25, P J Towers Dalal Street, Fort Mumbai - 400 001 On-line submission through Listing Centre Total no of pages: 3 Dear Sir / Madam, Newspaper Advertisements for completion of despatch of AGM Notice and the Annual Report 2026 for the 69th Annual General Meeting ("AGM") 1. In terms of Regulations 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), we enclose a copy each of the advertisements published in Business Line ("English") and The Hindu Tamil Thisai ("Tamil") informing about the completion of despatch of AGM Notice 2026, Annual Report 2026, details of record date and remote e-voting by the members by electronic means etc., to the members in relation to the 69th AGM to be held on Saturday, 26 September 2026 at 11.30 a.m through Video Conference ("VC") or Other Audio-Visual Means ("OAVM"). 2. The above disclosure is also being made available on the website of the Company and can be accessed at https://sakthifinance.com/annual-reports/. 3. We request you to take the documents on record and treat it as compliance with the applicable provisions, if any, of the Listing Regulations. Yours faithfully For Sakthi Finance Limited S Venkatesh Company Secretary and Chief Compliance Officer FCS 7012 Encl: (2) SakthiFi nance Sakthl Finance Limited (CIN. L65910TZ1955PLCO00145) Regd.Office : 62, Dr.Nanjappa Road, Coimbatore - 641 018 Phone : (0422) 4236200 | E-mail : investors@sakthifinance.com Website : www.sakthifinance.com NOTICE TO MEMBERS COIMBATORE businessline. Notice is hereby given that the 69th Annual General Meeting ("AGM") of the Members of the Company will be held on Saturday, 26 September 2026 at THURSDAY - SEPTEMBER:B_-_ 2026 11.30 a.m. through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM") to transact the business set out in the Notice convening the AGM in compliance with the prowsmns of the Companies Act 2013, the Ministry of Corporate Affairs (“MCA”) general circular dated 22 September 2025 read with its earlier Circulars dated 8 April 2020, 13 April 2020, 5 May 2020, 13 January 2021, 8 December 2021, 14 December 2021, 5 May 2022,28 December 2022, 25 September 2023 and 19 September 2024 (collectively referred to as (“MCA Circulars™) without the presence of the members at acommon venue, In compliance of the above Circulars, the AGM Notice along with the 10-bl- n ews Annual Report for the financial year 2025-26 has been sent through electronic mode to the Members whose e-mail ids are registered with the Company / Registrar and Share Transfer Agents ("RTA®) / Depository Participants on Tuesday, 1 September 2026. The AGM Notice and the Annual Report 2026 have been hosted on the Companys website, https://sakthifinance.com/annual-report and on the Website of BSE Limited, www.bseindia.com. Members who have not registered their e-mail address and mob1le numbers arerequested to get it registered as stated below: a. Members holding shares in demat form can register by contacting their respective Depaository Participants. b. Members holding shares in physical form may send an e-mail request to the Company's email id at investors@sakthifinance.com along with a signed, scanned copy of the request letter providing the name, folio number, full address, e-mail address, mobile number and a self-attested PAN Card copy. After verification, the Company/ RTA will send the log-in credentials for attending and voting to the registered e-mail address. In terms of Section 108 of the Companies Act 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules 2014 .and Regulation 44 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations”) and the above Circulars, the Company has provided Electronic Voting (i.e. remote e-voting and e-voting during the AGM) using the facility prowded by CDSL for Members to cast their votes on all resolutions set outi n the AGM Notice. For voting instructions, Members may go through the AGM Notice. The Members are informed that: a. The business as mentioned in the Notice of 69th AGM may be transacted through remote e-voting or through e-voting during the AGM. b.The remote e-voting shall commence on Wednesday, 23 September 2026 at 9.00 a.m. and shall conclude on Friday, 25 September 2026 at 5.00 p.m. Remote e-voting will be disabled by CDSL thereafter. ¢. The cut-off date for determining the eligibility to vote by electronic means is Saturday, 19 September 2026. d.A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of e-voting. e. Those persons who have become members of the Company after Tuesday. 25 August 2026 may contact the Registrar and Share Transfer Agents ("RTA"), MUFG Intime India Private Limited, at their e-mail id investor.helpdesk@in.mpms.mufg.com and furnish their e-mail id for getting the AGM Notice and the Annual Report 2026. f. Once the e-voting on a resolutioni s cast by the Members, they shall not be allowed to change it subsequently. g. The Members who have cast their votes by remote e-voting prior to the AGM may attend the AGM through VC/OAVM, but shall not be allowed to cast their vote again during the meeting. h.In case of any queries or issues regarding e-voting, members may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com under help section or write an e-mail to helpdesk.evoting@cdslindia.com or contact our RTA, MUFG Intime India Private Limited, "Surya", 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore - 641 028. Phone No: (0422) 4958995, 2539835-836, E-mail: investor. helpdesk@ in.mpms.mufg.com. . Sri. R. Sivasubramanian, Company Secretariyn Practice, (ICS| Membership No. A22289), Coimbatore has been appointed as the Scrutinizer for conducting remote e-voting process and e-voting during the AGM in a fair and transparent manner. P..In case of any query or issue or grievance, members may contact Sri.S.Venkatesh, Company Secretary and Chief Compliance Officer through e-mail, svenkatesh@sakthifinance.com or over Phone fFor Sakthi Finance um'lu,d No.: (0422) 4236207, . For attending the meeting through VC/OAVM, members may go through the instructions givenin the AGM Notice. . The results of e-voting on the resolutions shall be declared within 48 hours of the conclusion of the AGM. The results declared along with the Scrutinizer's Report shall be displayed on the notice board of Company Secreta the Company at its Registered Office at 62, Dr. Nanjappa Road, ? Chief ComP“? nCcec sv 7012 Coimbatore. It will also be hosted on the Company's website, . https://sakthifinance. comiannu,,ai-repon and communicated to. BSE Limited. For Sakthi Finance Limited 8. Venkatesh 2 September 2026 Company Secretary and Chief Compliance Officer Coimbatore - 18 FCS 7012 Salcthi Finance Since 1985 mlifi GILIGOTIT60T610 G0lLIL GhLL ~ (CIN: [65910TZ1955PLC000145) udla) WW 62, LGLIT HEb&LILn Fneosy, BBmubLSENT- 641 018 ' Gunsir: (0422) 4236200 | Wleitamgsesd: investors@sakthifinance.com : : Mwfimlb www.sakthifinance.com , UBIGSTTTBEhBSTE Sifleliiiy EMJG!UGGflui’Im LRSS 69-ouH e CQurai's Buyenaid &l Lib, sbGUslGsT #1L 1 2013, S0 slousmyrisst snwisssHar ("MCA”) 22 QeuLbui 2025 Ca@ullL Gurg SBplsmauLe phmsil snplsmasslen Coflesi pebGL 8 glgsd 2020, 13 gligsd 2020, 5 Gw 2020, 13 ggeweufl 2021, 8 lgsibui 2021, 14 wsbul 2021, 5 Gw 2022, 28 wabuF 2022, 25 Geltbuii 2023 WwBHEn 19 Gl buf-2024 (“ebELET MeBTIHIS DIIDEFFHHS6T Shpplemess”) opslumasailst Ly UhiGSTITEalE GBIy LEEGSDY Besmos, snGammef afunasil uwBshy (“Video Conference”) oo Up gelusmir srid enflapsnp ("Other Audio-Visual Means”) wpsoib seaflsdlipsio, 26 GFULDUT 20260 Bpd &Tamed 11.30 weafls@; pentGumib st SiflellésliuGEng. 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