Intimation of Resignation of Director of the Company with effect from 12.08.2026

SAINIK FINANCE & INDUSTRIES LIMITED Regd. Office- 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi - 110035 Corporate Office: 7t Floor, Corporate Office Tower, Ambience Mall, N.H.-48, Gurugram-122002 E-mail: info@sainik.org Website: www.sainikfinance.com CIN: L26912DL1991PLC045449 Telephone No.-011-28315036,/0124-2719000 Fax No.-011-28315044/ 0124-2719100 Dated- 12 August, 2026 The Manager Listing BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Sub: Intimation of Resignation of Director of the Company. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Sh. Kuldeep Singh Solanki (Non - Executive Director) has tendered his resignation from the position of the Director of the Company with effect from close of business hour of 12 August, 2026. The resignation letter and details required under Regulation 30 of the Listing Regulations read with applicable SEBI Circular(s) are annexed hereunder You are requested to take the above on your record. Thanking You, For Sainik Finance & Industries Limited Piyush Garg Company Secretary Encl.: As above SAINIK FINANCE & INDUSTRIES LIMITED Regd. Office- 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi - 110035 Corporate Office: 7t Floor, Corporate Office Tower, Ambience Mall, N.H.-48, Gurugram-122002 E-mail: info@sainik.org Website: www.sainikfinance.com CIN: L26912DL1991PLC045449 Telephone No.-011-28315036,/0124-2719000 Fax No.-011-2 831504—4—/ 0124-2719100 The details required under Regulation 30 of the Listing Regulatlons read with applicable SEBI Circular(s): Sr. No. | Disclosure Requirement Details 1. Reason for change viz. | Sh. Kuldeep Singh Solanki (DIN-00009212) is appeintment; resignation, | resigned from the Board of Directors of the removal;-death-or-otherwise | Company with effect from the close of business hours of 12% August, 2026 due to his preoccupation. He has also confirmed that there is no other material reason other than what is stated in his resignation letter 2. Date of August 12, 2026 cessation (as applicable) & 3. Brief profile ( in case of | Not applicable appointment of Director) 4. Disclosure of relationship | Not applicable between directors ( in case of appointment of Director) 1t is further noted that consequent to resignation of Sh. Kuldeep Singh Solanki, he is also ceased to be member of Stakeholders Relationship Committee and Corporate Social Responsibility Committee of the Company. Date: 4" August, 2026 The Board of Directors, Sainik Finance & Industries Limited Regd. off: 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi -110035 Sub: Resignation from the Board and Committees of Sainik Finance & Industries Limited (the Company) Dear Sir/Madam, 1, Kuldeep Singh Solanki S/o Late Sh. Girdhari Singh R/o B-9/16, Vasant Vihar, New Delhi - 110057, Director of Sainik Finance & Industries Limited (“the Company™), do hereby tender my resignation from the Board of Directors and Committees of the Company with effect from 12 August, 2026, due to my other preoccupations. Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies and other concerned authorities to give effect to the same. Thanking You Yours sincerely, Kuldeep Singh S Director DIN: 00009212