Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, as amended, for the quarter ended 30 September 2026.

SFL:REG74(5):QESEP2026:106:2026-27 7 October 2026 BSE Limited (Scrip Code: 511066) 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street Fort Mumbai - 400 001 ISIN : INE302E01014 On-line submission through Listing Centre Dear Sir / Madam, Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30 September 2026 As per the certificate dated 3 October 2026 received from MUFG Intime India Private Limited, our Registrar and Transfer Agents ("RTA") (copy enclosed), we confirm that: a. the securities received from the Depository Participants for dematerialization during the quarter ended 30 September 2026 were confirmed (accepted/rejected) to depositories by our RTA and that the Securities comprised in the said certificates have been listed on the Stock Exchange, (i.e.) BSE Limited; and b. the security certificates received for dematerialization have been mutilated and cancelled after due verification by the Depository Participant and the name of the depositories have been substituted in the register of members as the registered owner within 15 days of receipt of certificate of security and these details have been given to the stock exchange, (i.e.) BSE Limited. We request you to take this document / information on record. Yours faithfully For Sakthi Finance Limited S Venkatesh Company Secretary and Chief Compliance Officer FCS 7012 Encl: (1) CC to : MUFG Intime India Private Limited, Coimbatore Branch MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com To, Date : 03-10-2026 The Compliance Officer/ Company Secretary SAKTHI FINANCE LIMITED 62, DR.NANJAPPA ROAD COIMBATORE - 641 018 TAMILNADU COIMBATORE PINCODE : 641018 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services