The members of the Company have, at the 69th Annual General Meeting held today, i.e., Saturday, 26th September 2026 declared an Equity Dividend of 8 per cent (? 0.80 per share) on the face value of equity shares of ? 10 each. The total payout comes to ? 5.18 crores

Sakthi Finance Since 1955 SFL:BSE:AGM2026:DIV:096:2026-27 26 September 2026 BSE Limited (Scrip Code : 511066) Phiroze Jeejeebhoy Towers Dalal Street Fort Mumbai - 400 001 ISIN: INE302EO1014 On-line submission through Listing Centre Total No. of Pages: 2 Dear Sir/Madam, Announcement under Réqulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Dividend updates 1. We request you to refer our letter no SFL:BSE:AGM2026:082:2026-27 dated 1 September 2026 informing about the 69th Annual General Me‘eting (“69th AGM”) of the members of the Company to be held through Video Conference (“VC”) on Saturday, 26 September 2026 and submission of Company’s AGM Notice and the Annual Report for the year ended 31 March 2026 on 1 September 2026. 2. In this regard, we wish to inform that the 69th AGM was held today, i.e., Saturday, 26 September 2026 at 11.30 a.m. through VC and the members of the Company have, at the 69th Annual General Meeting (“69th AGM”), declared a dividend of 8 per cent (2 0.80 per equity share on the face value of ¥ 10 each) on the equity share capital of the Company for the financial year ended 31 March 2026. The gross dividend payout comes to ¥ 517.65 lakhs, which is subject to deduction of tax, wherever applicable. The dividend will be paid to the shareholders within the prescribed time. 3. This intimation is also beirig uploaded on the website of the Company and can be accessed at the weblink: https://sakthifinance.com/agm-2026/. 4. We request you to take the information on record. Yours faithfully For Sakthi Finance Limited S Venkatesh Company Secretary and Chief Compliance Officer FCS 7012 Page 10f1 Sakthi Finance Limited 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, India. Ph: (0422) 2231471 - 474, 4236200 Fax: (0422) 2231915 | www.sakthifinance.com | CIN : L63910TZ1955PLC000145