Newspaper Advertisements regarding Notice of Special Window - Re-lodgement for Transfer and Dematerialisation of Physical Securities

Sakthi Finance Since 195S SFL:BSE:PUB:072:2026-27 12 August 2026 BSE Limited (Scrip Code: 511066) 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street Fort Mumbai - 400 001 ISIN: INE302E01014 On-line submission through Listing Centre Total No of Pages: 3 Dear Sir/ Madam, Newspaper Advertisements regarding Notice of Special Window - Re-lodgement Ffor Transfer and Dematerialisation of Physical Securities : 1. In terms of Regulation 30 read with Para A Part A of Schedule Il to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") and SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30 January 2026, we enclose copies of the newspaper advertisements published in Business Line ("English") and "The Hindu" (Tamil - Thisai) today (i.e. 12 August 2026), informing about a notice to investors who are encouraged to take advantage of the second opportunity about the opening of a “Special Window - Re-lodgement for Transfer and Dematerialisation of Physical Securities / KYC Updation”™. 2. The above intimation is also uploaded on the website of the Company and can be accessed at the weblink: https://sakthifinance.com/announcement-by-sfl/ 3. We request you to take the documents on record. Yours faithfully For Sakthi Finance Limited o ANA AN ! <(cee18=)l enkates S * Company Secretary and St Chief Compliance Officer FCS 7012 Encl: (2) Sakthi Finance Limited 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, India. Ph: (0422) 2231471 - 474, 4236200 Fax: (0422) 2231915 | www.sakthifinance.com | CIN : L65910TZ1955PLC0O00145 COIMBATORE businessline. WEDNESDAY - AUGUST 12 - 2026 news - bl .9 Sakthi Finance P - 33 i Since 1955 ¥ SAKTHI FINANCE LIMITED CIN : L65910TZ1955PLC000145 Regd.Office : 62, Dr.Nanjappa Road, Coimbatore - 641 018 Tel : (0422) 4236200; E-mail : investors@sakthifinance.com | Website : www.sakthifinance.com NOTICE TO THE SHAREHOLDERS SPECIAL WINDOW : RE-LODGEMENT FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SECURITIES | | Securities and Exchange Board of India (*SEBI") had dispensed with the transfer of physical shares from 1 April 2019. However, a special window was opened by SEBI from 7 July 2025 to 6 January 2026 for re-lodgement of physical share transfer requests originally submltted before 1 April 2019 but returned due to deficienciesi n documentation. In order to facilitate the Investors, the SEBI has, by its Circular No. HO/38/13/11(2)2026-MIRSD- POD/I/3750/2026 dated 30 January 2026, decided to open another special window for one year from 5 February 2026 to 4 February 2027. While lodging request under special window for transfer of physical shares, one of the mandatory requirementsi s submission of original share certificate, the details of whichi s as follows: Execution date of| Lodged for transfer Original Security Eligible to lodgei n transfer deed | before 1 April 2019 | Certificate Available? | the current window? No (it is fresh : jodgement) Yes - ] Yes (It was rejected / 1 A?fif;%w returned earlier) r Yes “ ; Yes ¥ No - X No - No X Further, the following cases will notbe consndered under this window: : ‘ * Cases involving dlsputes between transferor and transferee. ; . « Securities which have been transferred to Investor Education and Protection Fund (“IEPF”). NOTE: All shares re-lodged during this period will be processed through the transfer-cum-demat routei .e, they will only be issuedi n dematerialised (“demat”) form af‘ter transfer and it will be | subject to alock-in for one year. Shareholders who have missed the earlier deadline for re-lodgement of transfer deeds are once again encouraged to take advantage of this opportunity by providing the necessary documents to the Company's Registrar and Share Transfer Agent ("RTA"), MUFG intime india Private Limited and in case of any clarification, shareholders concerned can get in touch with the Company/RTA at any of the addresses given below: Sakthi Finance Limited MUFG Intime India Private Limited ‘ No. 62, Dr. Nanjappa Road “Surya”, 35, Mayflower Avenue, Behind Senthil | Coimbatore - 641 018 ! Nagar, Sowripalayam Road, Coimbatore - 641028 ' Tel : (0422) 4236200 Tel : (0422) 2314792 / 4958995/ 2539835/36 - | | Certified True Copy - E-mail ; investors@sakthifinance.com| Email : investor.helpdesk@in.mpms.mufg.com f| | for Sakthi Finance Limited Website : https:/sakthifinance.com/ | Website: https:/in.mpms.mufg.com/ b Update of KYC and conversion of physical shares into dematerialised form: ! Shareholders holding sharesi n physical form are encouraged to update their KYC details and/| convert their physical shares into demat form. Holding sharesi n dematerialised form offers multiple benefits and eliminates the risks associated with the physical share certificates. For Sakthi Finance Limited S Venkates ; : S. 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