We submit copy of the advertisements published today in Business Line and The Hindu (Tamil-Thisai) to the members in relation to holding of AGM and to receive Annual Report 2026 and log-in ....

SFL:BSE:AGM2026:080:2026-27 24 August 2026 BSE Limited (Scrip Code : 511066) Floor 25, P J Towers Dalal Street, Fort Mumbai - 400 001 On-line submission through Listing Centre Total No of Pages: 3 Dear Sir / Madam, 69th Annual General Meeting updates We request you to refer our letter no. SFL:BSEBM:073:2026-27 dated 14 August 2026 regarding the convening of the 69th Annual General Meeting ("AGM") of the Company to be held on Saturday, 26 September 2026 at 11.30 a.m. ("IST") through Video Conferencing ("VC") / Other Audio-Visual Means (“OAVM") in compliance with the various General Circulars issued by the Ministry of Corporate Affairs (“MCA”), the applicable provisions of the Companies Act 2013 ("the Act") and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations”). In terms of the General Circular dated 22 September 2025 and read with the earlier Circulars issued by the MCA, we submit a copy each of the advertisements published today in Business Line ("English") and The Hindu (Tamil-Thisai) ("Tamil") to the members in relation to the holding of AGM, the manner in which the members holding shares in physical form or members who have not registered their e-mail addresses with the Company can cast their votes through remote e-voting or e-voting system during the meeting and also to provide their e-mail address to the Company to receive the Annual Report, AGM Notice and the log-in credentials for participating in the ensuing AGM through VC/OAVM facility etc. 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 documents on record. Yours faithfully For Sakthi Finance Limited S Venkatesh Company Secretary and Chief Compliance Officer FCS 7012 Encl: (2) businessline. MONDAY - AUGUST 24 - 2026 Sakthi Finance Since 1955 Sakthi Finance Limited (CIN: L65910TZ1955PLC000145) Regd.Office : 62, Dr.Nanjappa Road, Coimbatore - 641 018 Phone: (0422) 4236200 | E-mail : investors@sakthifinance.com Website : www.sakthifinance.com NOTICE FOR INFORMATION REGARDING THE 69TH ANNUAL 3M”) TO BE HELD THROUGH VIDEO ("VC’ HER AUDIO-VISUAL MEANS ("OAVM”), RECORD DATE, DIVIDEND AND TAX ON DIVIDEND Notice is hereby given that the members of the Company are informed that the 69th Annual General Meeting ("AGM") of the Company will be held on Saturday, 26 September 2026 at 11.30 a.m. through Video Conference ("wC") / Other Audio-Visual Means (“OAVM”). in compliance with the provisions of the Companies Act 2013 and the Ministry of Corporate Affairs ("MCA") by its General Circular dated 22 September 2025 read together with its earlier circulars dated 8 April 2020, 13 April 2020, 5 May 2020, 13 January 2021, 8 December 2021, 14 December 2021, 5 May 2022, 28 December 2022, 25 September 2023 and 19 September 2024 (collectively referred to as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM”/ “Meeting”) through Video Conferencing (“VC") or Other Audio-Visual Means (“OAVM®“) without physical presence of the members at a common venue, to transact the business set out in the Notice convening the AGM. We request you to note the following in this regard: 1. In compliance with the MCA and SEBI Circulars, the Notice of the 69th AGM along with the Annual Report for the financial year 2025-26 will be sent only through e-mail to all members whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agents ("RTA") / Depository Participants. The AGM Notice and Annual Report 2026 will also be made available on the Company's website, www.sakthifinance.com and on the BSE Limited's website, www.bseindia.com. . Members who have not registered their e—mall addresses and mobile numberarse requested to rget eit gisast staeted rbeleow:d a. Members holding sharesi n demat formca n register by mnuctmg their respective Depository Participants. b. Members holding shares in physical form may send an e-mail request to the Company's e-mail, investors@sakthifinance.com along with signed scanned copy of the request letter providing the name, folio nurfiber, full address, e-mail address and mobile number, self-attested PAN Card copy and a self attested copy for proof of address. Any person who becomes a member of the Company after the AGM Notice and Annual Report 2026 have been sent and holds shares as on the cut-off date, may receive the notice and annual report on request and obtain the user ID and passwordi n the manner pmwdedi nthe AGM Notice. 3. The company has made adequate provisions for allowing the members to give their mandate for receiving dividends directly in their bank accounts through the Electronic Clearing Service ("ECS”) or any other means. 4. The Board of Directors of the Company have, at their meeting held on 23 May 2026, recommended an Equity Dividend of ¥ 0.80 per share (8 per cent) on the face value of Z 10 each for Financial Year 2025-26, subject to the approval of the members at the ensuing 69th AGM. The Board of Directors have also fixed Saturday, 19 September 2026 as the Record Date for payment of dividend to the members. 5. In terms of the Income-taAcxt 2025 (“IT Act 2025"), as amended byt he Finance Act 2026, dividend income is taxable in the hands of shareholders and therefore, the Company shall be required to deduct Tax at Source (“TDS”) from dividends paid to shareholders at the prescribed rates. For the prescribed rates applicable for Financial Year (“FY") 2026-27 (Tax Year), shareholders are requested to refer to the relevant provisions of the {T Act 2025 read with the applicable Finance Act and related amendments and the Notice of 69th AGM. In general, to enable compliance with TDS requirements, members are requested to complete and / or update their Residential Status, PAN, Category as perthe IT Act 2025 by following the procedures given below: a. In case shares are held in demat form, members are requested to contact their respective depository participants. b. In case shares are held in physical form, members are requested to send an e-mail along with the requlsrte detalls to investors@sakthifinance.com. 6. The Company is providing e-voting facility (i.e. remote e—votlng and e-voting during the AGM) for members to cast their votes on all resolutions set out in the AGM Notice. 7. The detailed procedures for joining the AGM and for remote e-voting/ e-voting during AGM will be given in the AGM Notice. 8. Members are requested to refer to the AGM Notice for the full contents and details of the meeting. : For Sakthi Finance Limited S. Venkatesh 22 August 2026 " Company Secretary and Chief Compliance Officer Coimbatore - 18 FCS 7012 Sakthi Finance &84 emucoeiTeiv efhflLae (CIN : L65910TZ1955PLC000145) USR] SIgeuedsID: 62, LTBLT HEh&ILT Feney, GSMUDLSETT- 641 018 @uneir: (0422) 4236200 | iileirsmgsersd: investors@sakthifinance.com Beoemnugend: www.sakthifinance.com snGsmmen suruleomsll LmBspL ("VC) /Uip gei-get FroHemmiset ("OAVM”) eunuisons BeLOLDaGTST 69-6uFH QYewIH Gurgs Gureneuds Sl Lib ("AGM”), uBleyds Gxdl, LMSTSHTLILD pHEw unstsTu af GidHs Hsasd opfelly sbUsiullss UBIGSITITSEEEE: B ApsuDd e;l,rfiléflflugnma wirGmansd, sibGiLsIe 69-6uF SEwHIB GuIIl GuFsneus FalLib, sipbusisst sl 2013 wBpID SH6ELST allusThissii SEnwFFssgden (MCA™) 22 GeuLbur 2025 BsHuilL Gutgl spmmisms o Leil (Whmaw gspphamassiesr Gaslssit qpeméL 8 glgsd 2020, 13 engsd 2020, 5 Bw 2020, 13 gpeweufl 2021, 8 &FbUF 2021, 14 &bul 2021, 5 G 2022, 28-&FbuT 2022, 25 GFuLbur 2023 wigo 19 GFlibur 2024 ("sbCusi elusTEissT DiEnDFFSS6S sbpPdmess”) s fumaussisn Uy ukiGsTTssiar Gy uRGEBL Ge0soTiosD, snCenmefl saunuisorsl urkiGsmy ("Video Conferencing”) aisbeusl Up @eduwjemi srid anfupenp ("Other Audio-Visual. Means”) gpeuld &Faidapsnio, 26 Gl ibui 2026, sreney 11.30 wenildb@ Bl GUBID st SipflslsailBaps. B FOUBSIOTE UGS SpbsaiiLalband Seaaflbsajb. 1. Gumanpiu sppilsmaeseieg, @il opiaiiy, slmssaen whpw 2026 e&fiwufla&ww [Showing first 8,000 characters — download PDF for full document]