Reply to your e-mail received today regarding delay in filing intimation letter to shareholders for transfer of Equity Shares to IEPF. We now file the revised draft intimation letter

Sakthi Finance Since 1955 SFLSHIEPF:058:2026-27 23July 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 Total No of Pages: 2 Dear Sir / Madarm, Intimation to_the shareholders regarding transfer of Equity Shares in respect. dividend has not been claimed for seven consecuyteairsv teo the Investor Education and Protection Fund (“IEPF") We have received your e-mail today on the above matter. We wish to clarify that the intimation to shareholders regarding transfer of shares had inadvertently carried the date as 20/07/2026. This is the draft which was given by RTA. The letter will get printed and it will be sent to the shareholders concerned shortly with the latest date only. We hope his clarifies the matter and that there is no delay in submission of the draft letter to BSE yesterday. However, as advised by you and in terms of Regulation 30 read with Schedule |1l Part A Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated 30 January 2026, we enclose a fresh draft copy of the communication which is being sent to shareholders concerned about the transfer of Equity Shares on which dividend has not been encashed or claimed for seven consecutive years to Investor Education and Protection Fund (“IEPF”) as per Section 124 of the Companies Act 2013 and the rules made thereunder. This intimation is also being uploaded on the website of the Company and can be accessed at the weblink: https://sakthifinance.com/investor-education-and-protection-fund/. We request you to take this document on record and you may kindly ignore the earlier submission made by s Yours faithfully For Sakthi Finance Limited —Vsen kates= Company Secretary and\ Chief Compliance OFficer Fes 7012 EREEED Salthi F Linited 2, D Najappa R, Co Jove 631 038, Tilsd, i, Dl (0422) 2281471 - 74, 4236200 P (0422) 2 915 | soesabthinance|s CuImN : LESOLOTZI9SSPLEOOI4S Sakthi Finance Deaet Sakthi Finance Limited | (CIN: L65910TZ1955PLC000145) Regd Office: 62, Dr.Nanjappa Road, Coimbatore ~ 641018 T:(0422) 4236200 | E-Mail: investors @sakthifinance.com | Website: wiww sakthif By Speed post Date Follo No./0P-CLID. Shares Dear Shareholder, Transfer of Equity Shares of Sakthi Finance Limited (*Company”) in respect of which dividend has not been claimed For seven Consecutive years or more to the Investor Education and ProteFcuntd (i“IEoPE"n). In accordance with Section 124(6) of the Companies Act 2013 ("the Act”) and the Investor Education and Protection Fund Authority (Accounting, Auditing, Transfer and Refund) Rules, 2016, s amended, the Equity Shares on which ividend hos nok been encashed or claimed For seven consecuive yearosf more by the shareholder(s),are required to be transferred by the Company to the Investor Education and Protection Fund ("IEPF"), a Fund constituted by the Central Government under Section 125 of the Act, As per our records, we observe that you have not encashed the dividend warrants/ claimed dividends on the equity shares held by ‘you, for the last seven consecutive years commencing from the Dividend for the year 2018+19. The details oft he Unclaimed Dividend(s] are given below: Didend fo theyear Warrant o moun (9 Gividend For The Yeor 2013 015 Diidend For The Year 2015 2020 = Dt For The Year 2020 2021 Ouitens For Th Vear 20712072 Dividend Fr Th Year 2022 2023 Dividend or Th Veor 2023 2021 ~Diidend For The Vear 2024 2025 T The Undamed Diidend(s)prior to the years(] mentoned sbove, T any, o sleady been tansferred Fo he 9T, 5 required under ‘Se12c4(5t) oif tohe Anct. To claim the unpaid dividend above or in case you need any informationyclarification, please write to us o contact our Registrar and Transfer Agents, MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), "Surya", 35, Mayflower Avenve, Behind Senthil Nagar, Sowripalayam Road, Coimbatore ~ 641 028, Phone: 91 (422) 4958995/2539835-836, E-mail fepFshares@in.mpms mufq.com We request you to provide the Following detais n all your communications:1 . Name of the Company2 . Folio No. o DP and Client ID 3. Name ofs hareholder4. ContacNto. 5. EmaiIlD. Also provide self-attested KYC documeonf tthse shareholder like PAN, cancelled cheque leaF along with latest utility bill as address proof. The Unclaimed Dividend For the year 2018-19 shall be claimed on o before 15 October 2026, Failing which the above di and respective shares shall be transFerred to IEPF at an appropriate date and no claims thereafter shall be made by the shareholders against the Company. Once the shares are transferred to IEPF authority, original share certificate(s) which are registered in your name will stand automatically cancelled and be desmed non-negotiabe. You may Further note that the details uploaded by the Company on its website should be regarded and shall be deemed to be adequate notice for the purpose of transfer oF shares to IEPF Authority in terms of the Rules. Subsequent to such transfer of shares to “IEPF Authority”, all future benefits which may accrue, on these shares, including Future dividend, will be credited to the IEPF Authority. However, the shareholder can claim it from the IEPF Authority by submitting an on line application in Form [EPF 5 available on the website wuw.iepf.gown. Yours Faithfully For Sakthi Finance Limited S. Venkatesh Company Secretaarnyd Chief Compliance Officer PS: In case your dividend amount(s) remains unpaid and you have already lodged the documents for claiming or lready encashed the diidend, you may kindly gnore tis leter.