Trading Window

26th June, 2026 To, To, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, 21st Floor, Dalal Street, Bandra (East), Mumbai – 400051. Mumbai – 400001. NSE Symbol: SBFC BSE Scrip Code: 543959 Sub: Intimation of Board Meeting of SBFC Finance Limited and Closure of trading window Dear Sir/Madam, Pursuant to Regulation 29 and Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 25th July, 2026, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ending 30th June, 2026: Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the ‘Trading Window' for dealing in securities of the Company shall remain closed for designated persons and their immediate relatives from 1st July, 2026 till 48 hours after the declaration of the unaudited financial results of the Company for the quarter ending 30th June, 2026. This information is also being uploaded on the website of the Company at: https://www.sbfc.com/investors. You are requested to take the above on record. Thanking you, Yours faithfully, For SBFC Finance Limited Narayan Barasia Chief Financial Officer SBFC Finance Limited Registered Office: Unit No. 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com • Email: complianceofficer@sbfc.com CIN No : L67190MH2008PLC178270