Intimation of demise of Smt Karunambal Vanavaaryar, one of members of the Promoter Group of our Company

Sakthi Finance Since 1955 SFL:BSE:060:2026-27 27 July 2026 BSE Limited (Scrip Code: 511066) 25 Floor, P ] Towers Dalal Street Fort Mumbai - 400 001 ISIN: INE302E01014 On-line submission through Listing Centre Dear Sir / Madam, Intimation under Requlation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Reqgulations 2015 (“Listing Requlations™) In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”), read with Para A of Part A to Schedule Il and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30 January 2026, we inform you with deep regret that Smt. Karunambal Vanavaraayar, one of the shareholders forming part of our Promoter group (holding 7,500 equity shares (0.01 percent) (IN30009511231919)) had passed away on 26th July 2026. We request you to take the information on record and treat it as compliance with the applicable provisions of the Listing Regulations. Yours faithfully For Sakthi Finance Limited S Venkatesh Company Secretary and Chief Compliance Officer FCS 7012 Sakthi Finance Limited 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, India. Ph: (0422) 2231471 - 474, 4236200 Fax : (0422) 2231915 | wwwisakthifinance.com | CIN : L65910TZ1955PLC000145