The members of the Company have, at the 69th AGM held today, i.e., Saturday, 26 September 2026, approved the Issue of Redeemable, Cumulative Preference Shares for an amount not exceeding the Authorised Preference Share Capital of the Company, i..e ? 50 crores on Private Placement basis.

Sakthi Finance Since 1955 SFL:BSE:AGM2026:095:2026-27 26 September 2026 BSE Limited (Scrip Code: 511066) Floor 25, P J Towers Dalal Street Fort Mumbai - 400 001 ISIN: INE302E01014 On-line Submission through Listing Centre Total No. of Pages: 4 Dear Sir/ Madam, Disclosures to be made in terms of Requlations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements Regulations) 2015 (“Listing Requlations”) a. We request you to refer our letter no. SFL:BSEBM:073:2026-27 dated 14 August 2026 informing about Board’s approval for payment of commission to Dr Sundaraswamy Veluswamy (DIN: 05314999), Non-Executive, Non-Independent Director. Accordingly, the Company had sought for the approval of members for payment of commission to Dr Sundaraswamy Veluswamy (DIN: 05314999), Non-Executive, Non-Independent Director. The Members of the Company have, at the 69th Annual General Meeting of the Company held today i.e. Satu2r6 dSepateymb,er 2026, approved the payment of commission of one (1) per cent on the net profits of the Company computed in the manner referred in Section 198 of the Companies Act 2013 (“the Act”) for the financial year 2026-27, i.e. from 1 April 2026 to 31 March 2027 to Dr Sundaraswamy Veluswamy (DIN: 05314999), Non-Executive, Non-Independent Director, by a Special Resolution. b. Issue of Redeemable, Cumulative, Preference Shares (“RCPS”‘) on private placement basis for an amount not exceeding the Authorised Share Capital of the Company, The Members of the Company have, at the 69th Annual General Meeting of the Company held today i.e. Saturday, 26 September 2026, approved issue of Redeemable, Cumulative, Preference Shares (“RCPS”) (Unlisted), in one or more tranches, on private placement basis for an amount not exceeding the Authorised Preference Share Capital of the Company i.e. ¥ 50 crores. The details as required under Regulations 30 and 51 read with Para A of Part A and Para A of Part B of Schedule Ill to the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January 2026, as amended, relating to Listing Regulations are set out in Annexure A, Page 10of 4 Sakthi Finance Limited 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, India. Ph: (0422) 2231471 - 474, 4236200 Fax: (0422) 2231915 | www.sakthifinance.com | CIN: L65910TZ1955PLC00014S Sakthi Finance Since 1955 c. This is an intimation / disclosure under Regulations 30 and 51 and other applicable regulations, if any, of the Listing Regulations. d. The above intimation is also being uploaded on the website of the Company and can be accessed at the weblink: https://sakthifinance.com/agm-2026/. e. We request you to take the above information / documents on record. Yours faithfully For Sakthi Finance Limited S Venkatesh x§ @ Company Secretary and L Chief Compliance Officer FCS 7012 Encl: (1) Page 2 of 4 Sakthi Finance Limited 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, India. Ph: (0422) 2231471 - 474, 4236200 Fax: (0422) 2231915 | www.sakthifinance.com | CIN : L65910TZ1955PLC000145 Sakthi Finance Since 1955 Annexure A Disclosures relating to Issue of Redeemable, Cumulative, Preference Shares (“RCPS5") on private placement basis For an amount not exceeding the Authorised Preference Share Capital of the Company, i.e., 2 50 crore as required under Requlations 30 and 51 read with Para A of Part A and Para A of Part B of Schedule Il to the Listing Requlations and SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, as amended Sl Disclosure Requirement Details 1 | Size of the Issue For an amount not exceeding the Authorised Preference Share Capital of the Company, ie., ¥ 50 Crores to be issued on private placement basis to the intending investors 2 | Whether proposed to be listed? No (If yes, name of the stock exchange(s) 3 | Tenure of the Instrument - date of the | Not exceeding 20 vyears. Date of allotmeanntd date of maturity allotment and maturity will be decided by the Board of Directors at the time of Issue 4 | Coupon / interest offered, schedule of | Not exceedin1g2 per cent per annum payment of coupon / interest and principal 5 | Charge / Security, if any, created over the | Not applicable assets 6 | Special Rights / interest / privileges | Nil attached to the instrument and changes thereof 7 | Delay in payment of interest / principal | Does not arise amount for a period of more than three ' months from the due date or default in payment of interest/ principal 8 | Details of any letter or comments Not applicable regarding payment / non-payment of interest, principal on due dates, or any other matter concerning the security and for the assets along with its comments thereon, if any Page 3 of4 Sakthi Finance Limited 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, India. Ph: (0422) 2231471 - 474, 4236200 Fax: (0422) 2231915 | www.sakthifinance.com | CIN : L65910TZ1955PLC000145 Sakthi Finance Since 1955 | Disclosure Requirement Details 9 | Details of redemption of preference shares | From the own funds of the Company indicating the manner of redemption | or out of the funds raised by the (whether out of profits or out of Ffresh | fresh issue of Redeemable, issue) and debentures Cumulative, Preference Shares, as applicable. Yours faithfully For Sakthi Finance Limited Company Secretary and Chief Compliance Officer FCS 7012 Page 4 of4 Sakthi Finance Limited 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, India. Ph: (0422) 2231471 - 474, 4236200 Fax : (0422) 2231915 ! www.sakthifinance.com ! CIN : L65910TZ1955PLC000145