Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Details of Voting Results - 69th Annual General Meeting of the Company held on Saturday, 26 September 2026.

Sakthi Finance Since 1955 SFL:69ACM2026:099:2026-27 28 September 2026 BSE Limited (Scrip Code; 511066) Floor 25, P ] Towers Dalai Street, Fort Mumbai - 400 001 ISIN: INE302E01014 On-line submission through Listing Centre Dear Sir/ Madam, Intimation under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") - Details of Voting Results - 69th Annual General Meeting ("AGM") held on Saturday, 26 September 2026 In terms of Regulation 44 and other applicable regulations, if any, of the Listing Regulations, we enclose the following documents with regard to the Voting Results (remote e-voting and e-voting at the 69th Annual General Meeting (“AGM")) of the business transacted at the AGM of the Company held on Saturday, 26 September 2026 at Coimbatore through Video Conference ("VC") / Other Audio Visual Means (“OAVM"). ’? Particulars Annexure 1 | Consolidated Voting Results under Regulation 44 of the Listing Regulations A 2 | Consolidated Scrutinizer's Report dated 26 September 2026 in terms of Section B 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended Resolution Nos 1to 6 proposed in the Notice convening the 69th AGM of the Company were approved and passed by the Members of the Company with requisite majority. This intimation is also being uploaded on the website of the Company and can be accessed at the weblink: https://sakthifinance.com/agm-2026/ and on the website of Central Depository Services (India) Limited (“CDSL"), www.evotingindia.com. We request you to take the documents on record. Yours Faithfully For) S akthi Finance Limited Company Secretary and Chief Compliance Officer EES 7012 Encl : (2) CC to: MUFG India Private Limited, Mumbai Central Depository Services (India) Limited, Mumbai 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 Sakthi Finance Limited - Voting Results of the 69th Annual General Meeting ("AGM") of the Company held on Saturday, 26 September 2026 at 11.30 a.m. (Remote e-Voting and e-Voting at the AGM) Attendance of members Sl Description Particulars 1 | Date of Annual General Meeting 26 September 2026 2 | Total number of shareholders on the cut-off date, 19 September 2026, 10,931 for the purpose of remote e-voting and e-Voting 3 | Noof Shareholders present in the meeting either in person or through proxy Shareholders Present in person | Present in proxy Total Promoter and promoter Group Nil Nil Nil Public Nil Nil Nil Total Nil Nil Nil 4 | No of Shareholders attended the meeting through Video conference Shareholders Present in person | Presentin proxy Total Promoter and promoter Group 16 - 16 Public 51 - 51 Total 67 - 67 Agenda-wise voting details/disclosures, separately for each agenda item, is given in the Enclosure - 1. As required under Section 108 of the Companies Act 2013, read with Rule 20 of the Companies Management and Administration) Rules 2014 and Requlation 44(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company provided the following modes of voting: a. Remote E-voting facility to all the members. b. E-voting conducted during the AGM for those members who have not cast their vote during the e-voting process. Yours Faithfully For Sakthi Finance Limited Company Secretary and Chief Compliance Officer FCS 7012 Enmcli(1) Salkthi Finance Limited 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, India. Ph: (0422) 2231471 - 474, 4236200 Fax: (0422) 2231915 | www.sakthifinance.com | CIN : L65910TZ1955PLC000145S Enclosure - 1 Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted by the Company through Remote e-voting / e-voting conducted during the 69th Annual General Meeting held through Video Confere(n"VcC"e) / Other Audio Visual Means ("OAVM") on 26 September 2026 % of Votes polled on No. of Votes - in No. of Votes - % of Votes in favour % of Votes against sl Category Mode of Voting No. of shares held No. of votes polied outstanding shares favour against on votes polled on votes polled (0] (2) (3)=[(2)/(1)1*100 4 (5) (6)=[(4)/(2)1*100 (7)=[(5)/(2)1*100 Adoption of the Audited Financial Statements For the Financial year ended 31 March 2026 and the Reports of the Board of Directors and Auditors thereon Resolution Required : Ordinary/ Special Ordinary Resolution Whether Promoter / Promoter Group are interested in the 3 No agenda / resolution E-Voting 43,043,484 99.2631 43,043,484 - 100.0000 Promoter and Vobing:stAGHM 3 3 j i b 43,363,007 Promoter Group |, .\ &-iiot _ i g e : ) Total (A) 43,043,484 99.2631 43,043,484 100.0000 - E-Voting - - - - = Voting at AGM - - - - - Public -Institutions 900 Postal Ballot - - - - - Total (B) $ g U : ) 3 E-Voting 10,937,185 51.2473 10,937,096 89 99.9992 0.0008 Publ- Nionc - |V oting at AGM = - - - - 2 Sl 21,341,975 TEEEOE IS Postal Ballot - - - Total (C) 10,937,185 51.2473 10,937,096 89 99.9992 0.0008 Total (A+B+C) 64,705,882 53,980,669 83.4247 53,980,580 89 99.9998 0.0002 Note : The total number of shares includes 6,35,687 equity shares held by Investors Education and Protection Fund Authority and 2,825 equity shares by Sakthi Finance Limited Unclaimed Shares Demat Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. The Resolution has been passed with Requisite Majority. 1of6 Sakthi Finance Limited, Coimbatore Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted by the Company through Remote e-voting / e-voting conducted during the 69th Annual General Meeting held through Video Confe(r"VCe")n / cOtheer Audio Visual Means ("OAVM"o)n 26 September 2026 % of Votes polled on |No. of Votes - in| No. of Votes- | % of Votes in favour | % of Votes against si No. of shares held| No. of votes polled : s Category Mode of Voting outstanding shares favour against on votes polled on votes polled (n (2) (3)=[(2)/(1)1*100 (4) (5) (6)=[(4)/(2)1*100 (7)=[(5)/(2)1*100 Confirmation of interim dividend of Z 9 (nine per cent) per shares on the Redeemable, Cumulative, Preference Shares of Resolution Required : Ordinary / Special 2100 each for the financial year 31 March 2026 as Final Dividend Ordinary Resolution Whether promoter / Promoter Group are interested in the o agenda / resolution E-Voting 43,043,484 99.2631 43,043,484 - 100.0000 Promoter and Voting at AGM 43,363,007 - - - - Promoter Group postal Ballot 3 N I 3 4 Total (A) 43,043,484 99.2631 43,043,484 - 100.0000 > E-Votin g - g = i o Voting at AGM - - - - - Public Institutions 900 Postal Ballot - - - - - = Total (B) , 4 z a E-Voting 10,937,185 51.2473 10,936,435 750 99,9931 0.0069 Public - Non - |Voting at AGM - - - = sttt 21,341,975 nSULutions o ostal Ballot : : ! : Total (C) 10,937,185 51.2473 10,936,435 750 99.9931 0.0069 Total (A+B+C) 64,705,882 53,980,669 83.4247 53,979,919 750 99.9986 0.0014 Note : The total number of shares includes 6,35,687 equity shares held by Investors Education and Protection Fund Authority and 2,825 equity shares by Sakthi Finance Limited Unclaimed Shares Demat Suspense Account. The voting rights on these shares remain frozen until the rightful owner claims the shares. The Resolution has been passed with Requisite Majority. 20of6 Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted by the Company through Remote e-voting / e-voting conducted during the 69th Annual General Meeting held through Video Conference ("VC*)/ Other Audio Visual Means ("OAVM") on 26 September 2026 % of Votes polled on No. of Votes - in No. of Votes - % of Votes in Favour % of Votes against No. of shares held No. of votes polled ::) Category Mode of Voting outstanding shares favour against [Showing first 8,000 characters — download PDF for full document]