Sakthi Finance Limited has notified BSE of a Board of Directors meeting scheduled for Saturday, May 23, 2026, pursuant to Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, along with other key corporate matters including a potential dividend recommendation and NCD redemptions.

Key Agenda Items

The board meeting will cover the following agenda items:

• Approval of Audited Financial Results for the quarter and year ended March 31, 2026
• Recommendation of Dividend on equity shares, if any, for the financial year ended March 31, 2026
• Redemption of Secured NCDs under Public Issue-IX (allotted July 9, 2024)
• Redemption of Unsecured NCDs under Public Issue-V (allotted July 29, 2021)
• Fixation of Record Date for payment of redemption proceeds to eligible NCD holders

NCD Redemption: Public Issue-IX (July 9, 2026)

The board will consider the redemption of Secured, Redeemable, Non-Convertible Debentures of face value ₹1,000 each, issued and allotted under Options I and II on July 9, 2024, as per the Public Issue Prospectus dated June 13, 2024. The redemption is scheduled for Thursday, July 9, 2026. The details are as follows:

NCD Redemption: Public Issue-V (August 29, 2026)

The board will also consider the redemption of Unsecured, Redeemable, Non-Convertible Debentures of face value ₹1,000 each, issued and allotted under Options VII and VIII on July 29, 2021, as per the Public Issue Prospectus dated June 25, 2021. The redemption is scheduled for Saturday, August 29, 2026. The details are as follows:

Trading Window Closure

In line with regulatory requirements, the trading window for dealing in securities of the company for Directors and Designated Persons remains closed from April 1, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026 (both days inclusive). The outcome of the board meeting will be communicated after the meeting concludes, and the intimation has been uploaded on the company's website at https://sakthifinance.com/investor-information/ .

Sakthi Finance Limited has informed shareholders about the opening of a special window for re-lodgement of physical share transfer requests, in accordance with Securities and Exchange Board of India ("SEBI") Circular No. HO/38/13/11(2)2026-MIRSD-POD/3750/2026 dated 30 January 2026. The special window will remain open for one year from 5 February 2026 to 4 February 2027, providing investors with another opportunity to re-lodge transfer requests that were originally submitted before 1 April 2019 but were returned due to deficiencies in documentation.

Special Window Eligibility Criteria

The special window allows eligible shareholders to re-lodge their physical share transfer requests. The eligibility criteria are outlined below:

The company has specified that certain cases will not be considered under this window, including disputes between transferor and transferee, and securities that have been transferred to the Investor Education and Protection Fund ("IEPF"). All shares re-lodged during this period will be processed through the transfer-cum-dematerialisation route and will be issued only in dematerialised form, subject to a lock-in period of one year.

Contact Information

Shareholders are required to submit necessary documents to the Company's Registrar and Share Transfer Agent ("RTA"), MUFG Intime India Private Limited. The contact details for both entities are provided below:

Saksham Niveshak Campaign

In terms of the Investor Education and Protection Fund Authority ("IEPFA"), Ministry of Corporate Affairs ("MCA") communication dated 27 March 2026, the company has announced the commencement of its second 100-day special outreach initiative titled "Saksham Niveshak", running from 1 April 2026 to 9 July 2026. This campaign aims to facilitate shareholders in updating Know Your Customer ("KYC") details, including bank account mandates, nominee registration, and contact information such as email, mobile number, and address.

The campaign also enables shareholders to claim their unpaid or unclaimed dividends for any financial year to prevent the transfer of dividend amounts and shares to IEPFA. Shareholders are encouraged to register and track their requests through the SWAYAM portal at https://swayam.in.mpms.mufg.com .

Dividend Payment Changes

The company has informed shareholders that following amendments to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, provisions relating to the issuance of Dividend Warrants have been omitted with effect from 18 November 2025. Consequently, all future dividend payments will be made only through electronic modes approved by the Reserve Bank of India. The company will not pay dividends through physical dividend warrants. Shareholders who have not registered or updated their bank account details will not be able to receive dividends until such details are duly registered or updated.

Shareholders holding shares in physical form are encouraged to convert their holdings to dematerialised form at the earliest. The company has advised that if dividends remain unclaimed for a period of seven consecutive years, the dividend amounts and corresponding base shares are liable to be transferred to IEPFA under applicable provisions.