SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve SI Capital & Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026,inter alia, to consider and approve; i. To consider and approve the Unaudited Financial Results of the Company for the quarter ending September ....

To Date: 08.11.2026 The General Manager - DCS Listing Operations – Corporate Service Department BSE Limited Scrip Code: 530907 Dear Sir/ Madam, Sub: Prior Intimation of Board Meeting scheduled to be held on Thursday, November 12, 2026 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, inter alia, to consider and approve the following; i. To consider and approve the Unaudited Financial Results of the Company for the quarter ending September 30, 2026. ii. To transact other incidental and ancillary matters as may be decided by the board. Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed till 48 hours after the declaration of financial results for all designated persons and their immediate relatives. The above information is also available on the company’s website: www.sicapital.co.in We request you to kindly take the above information on record and oblige. Thank you. For S.I.Capital & Financial Services Limited Sujith K Ravindranath Company Secretary and Compliance Officer Regd. Office: No. 28, Second Floor, New Scheme Road, Pollachi, Coimbatore, Tamil Nadu 642001 CIN L67190TZ1994PLC040490 Tel: 04259-233304/05, E-Mail: info@sicapital.co.in Website: www.sicapital.co.in