The Board of Directors have, at their meeting held today, considered and approved the unaudited financial results for the quarter ended 30 June 2026 and other AGM related items

Sakthi Finance Since 1955 SFL:BSE:BMIF:074:2026-27 14 August 2026 BSE Limited (Scrip Code: 511066) Floor 25, P J Towers Dalal Street Fort Mumbai - 400 001 ISIN:INE302EQ1014 On-line Submission through Listing Centre | Total No. of pages: 18 | Dear 5ir / Madam, Integrated Filing (Financialfso)r the quarter ended 30 June 2026 In terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 updated on 30 Janvary 2026 read with BSE Circular No. 20250102-4 dated 2 January 2025, we submit the Integrated Filing (Financials) for the quarter ended on 30 June 2026. The above information 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 above documents / information on record. Yours FaithFully For Sakthi Finance Limited S Venkatestr— Company Secretary and Chief Compliance Officer FCS 7012 Encl: (1) Sakthi Finance Limited 62, Dy, Nanjappa Road, Coimbatore - 641 018, Tamilnadu, lndia Ph: (0422) 2230471 - 474, 4236200 Fax : (0422) 2231915 | www.sakthifinance.com | CIN : L6529 10TZ1955PLCOKNL 45 Sakthi Finance Since 1955 INTEGRATED FINANCIALS Sl Particulars Annexure No : 1 | Unaudited Financial Results for the Quarter ended A 30 June 2026 2 | Statement on Deviation or Variation for Proceeds of B Public lssue, Right lssue Preferential lssue, Qualified Institutional Placements 3 | Outstanding Defaults on Loans and Debt Securities No Default, hence not applicable 4 | Disclosure of Related Party Transactions Not applicable 5 | Statement on Impact on Audit Qualifications Not applicable For sakthi Finance Limited 5 Venkatesh‘ Company 5ecretary and Chief Compliance Officer FCS 7012 Sakthi Finance Limited 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, India. Ph: (04220 2231471 - 474, 4236200 Fax : {(422) 2231915 | wwweakthifinance.| cCoINm : LAS910TZ1955PL( 000145 PN. RAGHAVENDRA RAO & CO Annextre A Chartered Accountants Founder P.N. Raghavendra Rao Mo. 23/2, Viswa Paradise Apartments lind Floor, Kalidas Road, Ramnagar, Coimbatore - 641 009 ©:0422 2232440, 2236997 [9: info@pnrandco.in @: www.pnrandco.in Rel MO e Date & s Independent Auditor’s Limited Review Report on Unaudited Financial Results of the Company for the quarter ended June 30, 2026 The Board of Directors of Sakthi Finance Limited Review Report on the Statement of Unaudited Financial Results 1. We have reviewed the accompanying statement of unaudited Financial Results of Sakthi Finance Limited ("the Company/NBFC") for the quarter ended June 30, 2026 (“the Statement”). The Statement has been prepared by the Company pursuant to Regulation 33, Regulation 52 and Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations”). Management Responsibility for the Unaudited Financial Results 2. The Statement has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34), “Interim Financial Reporting” as prescribed under Section 133 of the Companies Act, 2013 as amended, reaa with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and the circulars, Guidelines and Directions issued by Reserve Bank of India from time to time (“RBI Guidelines”) and other accounting principles generally accepted in India. The preparation of the Statement is the responsibility of the NBFC's Management and has been approved by the Board of Directors of the NBFC. Our responsibility is to issue a report on the Statement based on our review. Auditor’s Responsibility 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Financial Statements are free of material misstatement. A review of interim Eial information consists of making inquiries, primarily of persons responsible for financial |2\ accou™ e Page 1 of2 PN. RAGHAVENDRA RAO & CO Chartered Accountants Founder P.N. Raghavendra Rao No. 23/2, Viswa Paradise Apartments lind Floor, Kalidas Road, Ramnagar, Coimbatore - 641 009 ©:0422 2232440, 2236997 [2: info@pnrandcoin & : www.pnrandco.in Ref. NO. o Date s s and accounting matters, and applying analytical and other review procedures applied to financial data and thus provides less assurance than an audit. we have not performed an audit and. Accordingly, we do not express an audit opinion. Conclusion 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Financial Results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33, Regulation 52 and Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of India in respect of income recognition, asset classification, provisioning and other related matters. For P N RAGHAVENDRA RAO & CO., Chartered Accountants Registration Number: 0033285 14" August 2026 Pon Arul Paraneedharan Coimbatore Partner MembershipNumber: 212860 , ODIN: 26212860 FPHDADA 2203 Page 2 of 2 Integrated Financials Annexure & Sakthl Finance Limited Colmbatore- 18 Stateof mUneaudnitted Financial Results For the Quarter ended 30 June 2026 (% lakhs) [si] Quarter Ended Yeas ended e Particulars 30-jun-26 31-Mar-2026 30-Jun-2025 IN-Mar-2026 (Unaudited) {Audited) (Unaudited) {Audited) 1 |Revenue from Operations Interest Income 4,866.18 4.702.62 5,267.61 20,505.69 Rental income 15.85 16.79 16.77 70.90 Fees and Commission 18.31 18.63 16.00 71.58 Bad debts recovery 149.40 166.22 8.53 222.76 Sale of power From windmills 50.14 2383 5465 19561 | Total revenue from operations 5,099.88 452789 5,374.56 21,070.54 2 |Other Income ' Miscellanegus income 20.30 B8.05 0.01 18.99 Total Income 3 5,120.18 4,935.94 '5,374.57 21,089.53 Expenses a. Finance Costs 2,8945.86 3,140.44 3,125.96 12,601.99 b. Fees and commission expenses 28.64 3007 28.80 125.53 ¢. Impairment on Financial Instruments (M7.82) (274.72) 101.11 (23.39) d. Employee benefits expenses 959.47 B45.36 B41.0 3,431.85 ¢. Depreciation, amortisation and impairment 212.80 175.42 153.36 642.50 F. Other Administrative Expenses 538.02 351.44 543.67 1,970.99 Total Expenses 4,566.97 4,268.01 4,793.91 18,749.47 5 |Profit/{Loss) before Exceptional items and Tax (3-4) 553.21 667.93 580.56 2,340.06 & |Exceptional items - - 7 |Profitf{Loss) before tax (5-6) 553.21 667.83 580.66 2,340,068 8 |Tax expense: a Current Tax 72.37 (26.12) 192.65 37315 b Deferred Tax 62.48 122.28 (23.91) 212.54 C Provision for Taxation (earlier years) - - = 2947 |° 9 |Profit after Tax For the period from cmtlmflmfitlm (7-8) 418.36 561.77 411.92 1,724.90 10 |Other Comprehensive Income: (i) Items that will not be reclassified to profit or loss© a) Fair value changes in Equity instruments 15.59 (28.20) 27.09 {34.50) b} Remeasurement Gain / (Loss) in defined benefit obligations = n7z2 (0.33) (i) ::::me tax relating to items that will not be reclassified to profit or (2.23) 180 (2.37) 10.34 11 |Other Comprehensive Income 13.36 (14.58) 24.72 (24.49) 12 |Total Comprehensive income For the period (9+11) 431.72 547.19 436.54 1,700.41 13 |Earnings per equity share (Face Value : ¢ 10 each) : - Basic () 0.65 0.87 D.64 2.67 - Diluted (%) 0.65 0.87 0.64 2.67 Integrated Financials Annexure A Sakthi Finance Limited Coimbatore - 18 Notes: The abov [Showing first 8,000 characters — download PDF for full document]