Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Sakthi Finance Since 1955 SFL:BSE:BM:065:2026-27 6 August 2026 BSE Limited (Scrip Code: 511066) Floor 25, P J Towers Dalai Street, Fort Mumbai - 400 001 ISIN: INE302E01014 On-line submission through Listing Centre Total No of Pages: 1 Dear Sir/ Madam, Intimation under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations 2015 ("Listing Requlations") - Board Meeting to consider Unaudited Financial Results For the gquarter ended 30 June 2026 1. In accordance with Requlations 29 and 50 of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of our Company will be held on Friday, 14 August 2026 to consider and approve, among other items, the following: a. The Unaudited Financial Results for the quarter ended 30 June 2026. b. Matters relating to the ensuing 69th Annual General Meeting of the Company. . As already informed, the trading window for dealing in securities of the Company for Directors and Designated Persons shall remain closed from 1 July 2026 till forty eight (48) hours after the date of declaration of Unaudited Financial Results for the quarter ended 30 June 2026 (both days inclusive). The outcome of the meeting will be communicated soon after the meeting. . 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/. . This is an intimation under Regulations 29 and 50 and other applicable regulations, if any, of the Listing Regulations. 6. We request you to take the information on record. 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 l www.sakthifinance.com ‘ CIN : L65910TZ1955PLC000145