Intimation for the dispatch of notice of the AGM of the Company for the year ended 31.03.2026 to be held on 18.09.2026.

25.08.2026 The General Manager – DCS Listing Operations – Corporate Service Department BSE Limited Scrip Code: 530907 Dear Sir/ Madam, Sub: AGM Notice - 2026 Further to our communication dated 20th August 2026 and pursuant to regulation 30 of the Listing Regulations, we wish to inform you that the 32nd Annual General Meeting (‘AGM’) of the members of the company will be held on Friday 18th September 2026 at 11.30 AM (IST) through Video conferencing/ other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to seek the approval of the members on the proposal as provided in the enclosed Notice of the AGM. The said Notice forms part of the Annual Report of the Company for the financial year 2025-26. A copy of the Notice of the AGM may be accessed on the Company’s website at http://www.sicapital.co.in Kindly take the same 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 NOTICE OF THE 32ND ANNUAL GENERAL MEETING NOTICE is hereby given that the 32nd Annual General Meeting ("AGM") of the Members of S.I.Capital & Financial Services Limited ("the Company") will be held on Friday, 18th September 2026 at 11.30 A.M. (IST), through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI"), to transact the following business: Ordinary Business 1. Adoption of Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon, and to pass the following as an Ordinary Resolution: "RESOLVED THAT the Audited Standalone Financial Statement of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereon, as circulated to the Members, be and is hereby considered and adopted." 2. Re-appointment of Mr T.B. Ramakrishnan (DIN: 01601072) To appoint a Director in place of Mr T.B. Ramakrishnan, who retires by rotation pursuant to Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment, and to pass the following as an Ordinary Resolution: "RESOLVED THAT pursuant to Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Mr. T.B. Ramakrishnan (DIN: 01601072), who retires by rotation at this Meeting, be and is hereby appointed as a Director of the Company, liable to retire by rotation." 3. Re-appointment of Ms Jitha Chummar (DIN: 02582004) To appoint a Director in place of Ms Jitha Chummar, who retires by rotation pursuant to Section 152(6) of the Companies Act, 2013, and being eligible, offers herself for re-appointment, and to pass the following as an Ordinary Resolution: "RESOLVED THAT pursuant to Section 152 and other applicable provisions, if any, of the Companies Act, 2013, Ms Jitha Chummar (DIN: 02582004), who retires by rotation at this Meeting, be and is hereby appointed as a Director of the Company, liable to retire by rotation." Special Business 4. Revision in remuneration of Mr Anto Mekkattukulam Jayson (DIN: 10528274), Managing Director To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: "RESOLVED THAT pursuant to Sections 196, 197, 198 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act"), read with Schedule V to the Act and the rules made thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, and pursuant to the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the Members be and is hereby accorded for revision of the remuneration payable to Mr. Anto Mekkattukulam Jayson (DIN: 10528274), Managing Director of the Company, with effect from 1st April 2026, on the terms set out in the Explanatory Statement annexed to this Notice, notwithstanding that such remuneration may exceed the limits prescribed under Schedule V to the Act. RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to alter, enhance, widen or vary the scope of the salary and perquisites payable to the Managing Director from time to time within the overall limits prescribed under the Act. RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby severally authorised to sign and submit the necessary forms and returns with the Registrar of Companies and other appropriate authorities, and to do all such acts, deeds and things as may be necessary to give effect to this resolution." 5. Issuance of Non- Convertible Debentures (NCD) via Private Placement To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 42 and 71 of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and all other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and the rules framed thereunder and in accordance with the provisions of the Memorandum and Articles of Association of the Company, the consent of the members of the Company be and is hereby accorded to the Board of Directors of the Company, for making offer(s) or invitation(s) to subscribe to secured unlisted non-convertible debentures (“NCDs”) of the Company on a private placement basis, in one or more tranches, for a period of 1 (one) year from the date hereof, on such terms and conditions including the price, coupon, premium/discount, tenor etc., as may be determined by the Board of Directors (including any committee authorised by the Board of Directors thereof), based on the prevailing market condition. “RESOLVED FURTHER THAT the aggregate amount to be raised through the issuance of NCDs pursuant to the authority under this resolution shall not exceed the overall limit of Rs. 10 Crore (Rupees Ten Crores Only)” “RESOLVED FURTHER THAT in connection with the aforesaid, the Board be and is hereby authorized to do all such acts, deeds, matters and things as may be deemed necessary, desirable, proper or expedient for the purpose of giving effect to this Resolution and for matters connected therewith or incidental thereto." By Order of the Board of Directors For S.I. Capital & Financial Services Limited Sd/- Sujith K. Ravindranath Company Secretary & Compliance Officer Place: Thrissur Date: 20th August 2026 Notes: 1. The forthcoming AGM will be held through video conferencing (VC) or other audio-visual means (OAVM) as per the guidelines issued by the Ministry of Corporate Affairs (MCA) Circulars. Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. 2. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA Circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorised e-voting agency. The facility of casting votes by a member using remote e-voting [Showing first 8,000 characters — download PDF for full document]