Trading Window Closure intimation for the quarter ending 30 June 2026

Sakthi Finance Since 1955 SFL:SEBITW062026:043:2026-27 23 June 2026 BSE Limited (Scrip Code: 511066) Floor 25, P J Towers Dalal Street Fort Mumbai - 400 001 ISIN: INE302E01014 On-line submission through Listing Centre Dear Sir / Madam, Intimation regarding Trading Window Closure - Consideration and Declaration of Unaudited Financial Results for the quarter ending 30 June 2026 We wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations 2015, as amended (“SEBI PIT Regulations”) and read with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed for designated persons, connected persons and their immediate relatives from Wednesday, 1 July 2026 till forty eight (48) hours after the date of declaration of Unaudited Financial Results For the quarter ending 30 June 2026 (both days inclusive). Accordingly, all the above-referred category of persons of the Company have been informed not to trade (buying or selling) in the securities of the Company during the above Trading Window Closure period. The date of Board Meeting of the Company to consider and approve the Unaudited Financial Results for the quarter ending 30 June 2026 will be intimated in due course of time. This intimation is also being uploaded on the website of the Company and can be accessed at the weblink: https://sakthifinance.com/announcement-by-sfl/. We request you to take the information on record and treat it as compliance with the applicable provisions of the SEBI PIT 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 | www.sakthifinance.com | CIN : L65910TZ1955PLC000145