SBFC Finance has confirmed the continuation of KFin Technologies Limited as its Registrar to an Issue and Share Transfer Agent (RTA) for the quarter ended June 30, 2026. The disclosure was made pursuant to Regulation 7(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The RTA holds SEBI Registration No. INR000000221.

The company also confirmed that Ms. Namrata Sajani, a qualified Company Secretary, continues to serve as the Company Secretary and Compliance Officer under Regulation 6(1) of the SEBI Listing Regulations. There were no changes in the appointments of the Company Secretary, Compliance Officer, or the RTA during the quarter ended June 30, 2026.

The contact details for the RTA, KFin Technologies Limited, have been provided for investor reference. The designated contact person is Mr. V. Raghunath, who can be reached at 040 - 67161767. The registered office of the RTA is located at Selenium, Tower B, Plot no. 31 - 32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032.

Investors can address their grievances via email at einward.ris@kfintech.com or visit the website at www.kfintech.com . The filing was submitted by Narayan Barasia, Chief Financial Officer of SBFC Finance Limited, on July 7, 2026.

SBFC Finance Ltd has intimated the publication of its newspaper advertisement regarding the 19th Annual General Meeting scheduled for July 14, 2026, at 3:00 p.m. IST via video conferencing. The advertisement was published in the Financial Express (English, all editions) and Loksatta (Marathi, Mumbai edition) on June 19, 2026. The meeting will be conducted through Video Conferencing and Other Audio Visual Means (VCOAM) in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has dispatched the Notice of the AGM and the Annual Report for FY 2025-26 electronically to members with registered email addresses. Shareholders without registered email addresses were sent letters containing the web link to access these documents. The Annual Report is available on the company's website, BSE, NSE, and the Registrar and Share Transfer Agent, KFin Technologies Limited. Members may request a physical copy of the Annual Report via email.

E-Voting and Meeting Participation

Shareholders can participate exclusively through remote e-voting or during the AGM. Physical attendance has been dispensed with, and those attending via video conferencing will be counted for quorum. The remote e-voting period commences on July 10, 2026, at 9:00 a.m. IST and concludes on July 13, 2026, at 5:00 p.m. IST.

Members holding shares in dematerialised mode must register or update their email addresses with their Depository Participants to facilitate timely communication and voting.