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 1935 SFL: BSEBM:073:2026-27 14 August 2026 BSE Limited (Scrip Code: 511066) Floor 25, Phiroze Jeejeebhoy Towers Dalal Street Fort Mumbai - 400 001 ISIN: INE302E01014| On-line Submission through Listing Centre Total No. of pages: 25 Dear Sir / Madam, Outcome of the Board Meeting held on 14 August 2026 - Regulations 30, 33, 46, 51, 52, 54 and 62 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’) We request you to refer our letter SFL:BSE:BM:065:2026-27 dated 6 August 2026 intimating you of convening of Board Meeting on 14 August 2026 for the consideration of Unaudited Financial Results (“UFR") for the quarter ended 30 June 2026 and other matters. In this regard, we wish to inform you that the Board of Directors of the Company have, at their meeting held today (i.e., Friday, 14 August 2026), approved the following: 1. Unaudited Financial Results (“UFR™) As recommended by the Audit Committee, the Unaudited Financial Results for the quarter ende3d0 June 2026 in the SEBI prescribed format under Regulation 33(4) of the Listing Regulations. In this regard, we enclose the copies of the following documents: sl Particulars Annexure 1 | Unaudited Financial Results For the quarter ended 30 June 2026 A 2 | Limited Review Report Ffrom the Statutory Auditors, M/s P N Raghavendra Rao & Co (FRN: 003328S), Chartered Accountants, Coimbatore on the UFR for the quarter ended| 30 June 2026 l Page1of 3 Sakthi Finance Limited 62, Dr, Nanjappa Boad, Cotmbatore - 641 018, Tamilnadu, India Bhof0422) 2231471 - 474, 4236200 Fax : (0422) 2231915 | wwwsakthifinance.com | CIN : L310TZ1955PLO1405 Sakthi Finance Since 1955 sl Particulars Annexure 3 | Disclosures under Regulation 52(4) of the Listing Regulations C 4 | Certificate For Statement of Deviation or Variation and Utilization of Funds from Chief Financial Officer as per Regulations 52(7) and D 52(7A) of the Listing Regulations 5 | A Security Cover Certificate For the Secured, listed NCDs from the | Statutory Auditors, M/s P N Raghavendra Rao & Co., Chartered Accountants as required under Regulation 54(3) read with Regulation 56(1)(d) of the Listing Regulations - 6 | The extract of Unaudited Financial Results for the quarter ended 30 June 2026 in the SEBI prescribed format under Listing Regulations containing a Quick Response ("QR") Code to be published within the stipulated time in the manner laid down under Regulations 47 and 52 of the Listing Regulations in English 3 and Tamil newspapers. The Unaudited Financial Results would also be made available on the website of the Company, www.sakthifinance.com as well as on the website of the BSE Limited, www.bseindia.com. 2. Relattoi Sinxtgy Ninth (69th) Annual General Meeting ("AGM") The Sixty ninth Annual General Meeting ("AGM") of the Members of the Company will be held on Saturday, 26 September 2026 at 11.30 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). . Fixation of Record Date The Board of Directors have fixed Saturday, 19 September 2026 as the Record Date For the purpose of payment of dividend and also as cut-off date for the purpose of e-Voting. . PAYMENT OF COMMISSION TO DR S VELUSWAMY, NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR The Board of Directors have, based on the recommendations of the Audit Committee and Nomination and Remuneration Committee and subject to the approval of members, approved payment of commission of one (1) per cent on the net profits of the Company for the financial year 2026-2027 i.e. from 1 April 2026 to 31 March 2027, computed in the manner referred to in Section 198 of the Companies Act 2013 ("the Act"), payable in such form, manner or proportions and in all respects as proved by the Board of Directors of the Company. The Company will be seeking Sakthi Finance Limited Page 2 'UF 3 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, lndia b (0422} 2231471 - 474, 4236200 Fax - (0422) 2231915 | www.sakthifinance.com | CIN : L&3910TZ1955PLC000145 ...... Sakthi Finance Since 1955 approval of members for payment of commission at the ensuing AGM. The AGM Notice will be sent to you shortly. 5. Issue of Redeemable, Cumulative, Preference Shares for an amount not exceeditnhge Authorised Preference Share Capital of ¥ 50 crores on private placement basis The Board of Directors have approved issue of Redeemable, Cumulative, Preference Shares in one or more tranches, for an amount not exceeding the Authorised Preference Share Capital of Z 50 crores on private placement basis. This proposal is subject to the approval of members at the ensuing AGM. The disclosures as required under Regulation 30 of the Listing Regulations read with SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30 January 2026 are set out in the Annexure G. This is an intimation / disclosure under Requlations 30, 33, 46, 51, 52, 54 and 62 and other applicable regulations, if any, of the Listing Regulations. 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/. The Board Meeting commenced at 4.00 p.m. and concluded at 6.05 p.m. We request you to take the above information / documents on record. Yours FaithFfully For Sakthi Finance Limited Company Secretary and Chief Compliance Officer FCS 7012 Encl: (7) Sakthi Finance Limited F"Bg e 3 Gf 3 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tamilnadu, India Ph: ((422) 2231471 - 474, 4236200 Fax : (0422 ) 2331915 | wwwsakthifinance.com | CIN : LOS910TZ1955PLCO00 145 Annexure A Sakthi Finance Limited Coimbatore - 18 Statement of Unaudited Financial Results For the Quaenderd 3t0 Juene 2r026 (% lakh | Quarter Ended Year Ended e ) Particulars 30-Jun-26 31-Mar-2026 30-Jun-2025 31-Mar-2026 (Unaudited) {Audited) (Unaudited) {Audited) 1 |Revenue from Operations Interest Income 4,B66.18 4,702.62 5,267.61 20,505.69 Rental Income 15.85 16.79 16.77 70.90 Fees and Commission 18.31 18.62 16.00 71.58 Bad debts recovery 149.40 166.22 9.53 222.76 Sale of power From windmills 50.14 23.63 64,65 195 61 Total revenue from operations 5,099.88 4,927.89 5,374.56 21,070.54 2 |Other Income Miscellaneous income 20.30 B8.05 0.01 18,99 Total Income 5,120.18 4,935.94 5,374.57 21,089.53 Expenses : a. Finance Costs 2,945.86 3,140.44 3,125.96 12,601.99 b. Fees and commission expenses 28.64 20.07 28.80 12553 c. Impairment on Financial Instruments {117.82) {(274.72) 10111 (23.39) d. Employee benefits expenses 959.47 B45.36 B41.01 3,431.85 . Depreciation, amortisation and impairment 212.80 175.42 153.36 642,50 . Other Administrative Expenses 538.02 351.44 543.67 1,970.99 Total Expenses 4,566.97 4,268.01 4,793.9 18,749.47 5 |Profit/(Loss) before Exceptional items and Tax (3-4) 553.21 667.93 580.66 2,340.06 & |Exceptional items - = 7 |Profit/{Loss) before tax (5-6) 553.21 667.93 580,66 2,340.06 B |Tax expense: a Current Tax 72.37 (26.12) 192.65 373.15 b Deferred Tax 62.48 132.28 (23.91) 212.54 C Provision For Taxation {earlier years) - - - 29.47 9 |Profit after Tax for the period From continuing operations (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 5 a) Fair value changes in Equity instruments 15.59 (28.20) 27.09 {34.50) b) Remeasurement Gain / (Loss) in defined benefit obligations . nzs2 (0.33)]° an ::;;\:me tax relating to items that will not be reclassified to profit or (2.23) 196 (237 10.34 11 |Other Comprehensive Income 13.36 {14.58) 24.72 (24.49) 12 |Total Comprehensive income For the period (9+11) 431.72 547,19 436.64 1,700.41 13 |Earnings per equity share (Face Value : T 10 each) : Basic (%) 0.65 0.87 0.64 2.67 - Diluted (%) 0.65 0.87 0.64 2.67 Annexure A Sakthi Finance Limited Coimbatore - 18 MNotes: 1. The above Unaudited Financial Results for the quarter ended 30 June 2026 have been reviewed by the Audit Committee and approved by the [Showing first 8,000 characters — download PDF for full document]