SI Capital & Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2026 ,inter alia, to consider and approve SI Capital ....

17.08.2026 The General Manager - DCS Listing Operations – Corporate Service Department BSE Limited Scrip Code: 530907 Dear Sir/ Madam, Sub: Prior Intimation of Board Meeting scheduled to be held on Thursday, August 20, 2026 Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 20, 2026, inter alia, 1. To consider and approve the Annual Report of the Company for the year ended March 31, 2026. 2. To consider seeking approval from the Shareholders of the company for the issuance of Non- Convertible Debentures in the ensuing Annual General Meeting. 3. To consider convening the Annual General Meeting, fix a date and time for the meeting, and approve the draft notice. The above information is also available on the company’s website: www.sicapital.co.in Kindly take the same on record. Thank you. For S.I.Capital & Financial Services Limited Sujith K Ravindranath Company Secretary and Compliance Officer Regd. Office: No. 28, Second Floor, New Scheme Road, Pollachi, Coimbatore, Tamil Nadu 642001 CIN L67190TZ1994PLC040490 Tel: 04259-233304/05, E-Mail: info@sicapital.co.in Website: www.sicapital.co.in