Intimation of the change in management pursuant to the resignation of the CFO, Ms Jayasree V, with effect from 11th November 2026.

To Date: 09.11.2026 The General Manager - DCS Listing Operations – Corporate Service Department BSE Limited Scrip Code: 530907 Dear Sir/ Madam, Sub: Intimation of Resignation of Chief Financial Officer Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms Jayasree V has tendered her resignation from the post of Chief Financial Officer of the Company due to personal and professional reasons, effective from the close of business hours on November 11, 2026. The detailed disclosure required under Regulation 30 of SEBI (LODR) Regulations, 2015, as amended, read with SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (updated) is annexed herewith. Further, the letter of resignation as given by the Chief Financial Officer & Key Managerial Personnel will be submitted within the timeline as specified in sub-para 7C of Para A of Schedule III. This is for your information and records. 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 Annexure – A Details with respect to the resignation of Ms Jayasree V, Chief Financial Officer and Key Managerial Personnel, as required under Regulation 30(6) read with Schedule III Part A Para A (7) of the Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026: Sl. No. Details of events that need to be Information on such event(s) provided 1 Reason for change viz. Ms Jayasree V, Chief Financial Officer and appointment, resignation, Key Managerial Personnel of the Company, removal, death or otherwise has tendered her resignation due to personal and professional reasons, effective from the close of business hours on November 11, 2026 2 Date of appointment/cessation Date of cessation - With effect from the close (as applicable) and term of of business hours on November 11, 2026. appointment Term of appointment – Not Applicable 3 Brief Profile (in case of Not Applicable appointment) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 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