An intimation is being filed regarding the outcome of the meeting of the Board of Directors held on 20.08.2026. Kindly take the same on record.

20.08.2026 The General Manager - DCS Listing Operations – Corporate Service Department BSE Limited Scrip Code: 530907 Dear Sir / Madam, Sub: Outcome of the Board Meeting held on August 20, 2026 Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors (‘Board’) of the Company has, at its meeting held today, inter alia, considered and approved the following items: 1. Annual Report including the Board’s Report, Management Discussion and Analysis Report, and Corporate Governance Report FY 2025-26. 2. To seek Shareholders’ approval for the issuance of Non-Convertible Debentures up to the amount not exceeding the overall limit of Rs. 10 Crore in the ensuing Annual General Meeting. 3. Convening of the 32nd Annual General Meeting of the Company (AGM) on Friday, September 18, 2026, at 11.30 AM through Video Conferencing/Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, and approving the draft notice. 4. Increasing the remuneration of the Managing Director, Mr Anto Jayson Mekkattukulam w.e.f. 01st April, 2026, subject to the approval of the members in the AGM. The Board Meeting commenced at 10.30 AM and concluded at 10.50 AM. The above information will be made available on the Company’s website at www.sicapital.co.in We request that you take this information on record. Thank you For S.I.CAPITAL & FINANCIAL SERVICES LIMITED Sujith K Ravindranath Company Secretary Encl : As above 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 Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 Particulars Information of such event Name Anto Jayson Mekkattukulam (Din: 10528274) Designation Managing Director Reason for change Revision of remuneration pursuant to approval of the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Existing remuneration and Rs.75,000 per month, plus 15% of the profit before tax of the terms of remuneration Company exceeding Rs. 60,00,000/- (Rupees Sixty Lakhs). Revised remuneration and Rs.1,25,000 per month, plus 15% of the profit before tax of the terms of remuneration Company exceeding Rs. 70,00,000/- (Rupees Seventy Lakhs). Effective date of revision April 01, 2026 Term/Period Till the remaining tenure of appointment/subject to further approval. Approval required Subject to approval of shareholders at the ensuing Annual General Meeting 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