The Board of Directors have, at their meeting held today, fixed the date of 69th AGM to be held on Saturday, 26 September 2026 and Fixed Saturday, 19 September 2026 as Record Date for determining ....

Sakthi Finance Since 1955 SFL:BSE:RD AGM:077:2026-27 14 August 2026 BSE Limited (Stock Code: 511066) Floor 25, P ) Towers Dalai Street Fort Mumbai - 400 001 ISIN: INE302E01014 Through: BSE on-line filing system Dear Sir / Madam, Intimation of Record Date in terms of Requlation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Requlations 2015 (“Listing Requlations®) In terms of Regulation 42 of the Listing Regulations, our Company has fixed Saturday, 19 September 2026 as a record date for determining the Members who are eligible to attend the 69th Annual General Meeting (“AGM”) and payment of Dividend (subject to Tax Deducted at Source), if declared by the members of the Company at the 69th AGM to be held on Saturday 26, September 2026. We provide the details of Record Date in the prescribed format as detailed below: Scrip Type of Record Date Purpose Code | Security From To 511066 | Equity Saturday, Saturday, Determination of Shareholders 19 19 September | eligible for payment of September | 2026 Dividend at 8 per cent on the 2026 Equity Shares of the Company for the financial year 20-2 20526 The above disclosure is also being made available on the website of the Company and can be accessed at https://sakthifinance.com/announcement-by-sfl/. We request you to take the information / details on record. Yours faithfully For Sakthi Finance Limited 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 | www.sakthifinance.com | CIN : L65910TZ1955PLC000145