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.

Sakthi Finance Limited has filed its initial disclosure with BSE Limited pursuant to the Securities and Exchange Board of India Master Circular regarding fund raising by Large Entities under Regulation 30. The disclosure, dated April 13, 2026, confirms the company's classification status under the SEBI framework for fund raising through debt securities.

Regulatory Classification Status

The company has confirmed that it is "not a Large Corporate (LC)" as of March 31, 2026, according to the framework and applicability criteria specified under SEBI Master Circular No. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2025/0000000137 dated October 15, 2025. This classification determines the company's obligations under the SEBI fund raising framework for debt securities.

Financial and Credit Profile

The disclosure provides key financial and operational details as required under the SEBI circular:

Compliance and Documentation

The disclosure was signed by S Venkatesh, Company Secretary and Chief Compliance Officer (FCS 7012), and K Sundaramurthy, Chief Financial Officer (ICAI Membership No: 204905). Both officials digitally signed the document on April 13, 2026, ensuring proper authorization and compliance with regulatory requirements.

Information Accessibility

Sakthi Finance Limited has made the disclosure information available on its corporate website at sakthifinance.com under the investor information section. The company submitted the disclosure through BSE's online Listing Centre platform, ensuring timely compliance with the exchange's reporting requirements.

The disclosure represents the company's adherence to SEBI's regulatory framework for fund raising activities and provides transparency regarding its classification status under the Large Corporate criteria established by the securities regulator.