SBFC Finance Limited has notified stock exchanges regarding the updated list of authorized Key Management Personnel (KMPs) responsible for determining materiality of events and information under SEBI regulations. The communication, dated 1st April, 2026, was addressed to both the National Stock Exchange of India Limited and BSE Limited.

Leadership Restructuring

The notification references earlier intimations dated 24th January, 2026 and 3rd February, 2026, which announced significant leadership changes within the organization. Mr. Mahesh Dayani (DIN: 06561389) has been re-designated as Managing Director & CEO, while Mr. Aseem Dhru (DIN: 01761455) has assumed the role of Executive Vice-Chairman, with both appointments taking effect from 1st April, 2026.

Authorized Officials for Material Disclosures

The company has designated four KMPs as authorized officials for determining materiality of events and making disclosures to stock exchanges under Regulation 30(5) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Contact Information and Compliance

The primary contact details for compliance matters are provided through Mr. Aseem Dhru's office, located at Unit No: 103, 1st Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059. The contact number is 022-67875300, with correspondence directed to complianceofficer@sbfc.com .

Regulatory Adherence

This intimation demonstrates the company's commitment to maintaining transparency and regulatory compliance. The notification has been uploaded on the company's website at www.sbfc.com/investors , ensuring accessibility for all stakeholders. The document was digitally signed by Narayan Barasia, Chief Financial Officer, on 1st April, 2026, confirming the official nature of these appointments and authorizations.

Aditya Birla Sun Life Mutual Fund has disclosed a substantial acquisition of shares in SBFC Finance Limited, crossing the 5% threshold that triggers mandatory disclosure under SEBI regulations. The acquisition was communicated to stock exchanges on March 30, 2026.

Acquisition Details

The mutual fund acquired 10,00,000 shares of SBFC Finance through open market purchase on March 25, 2026. This acquisition represents 0.09% of the company's total share capital and increased the fund's total holding to 5.07% of the paid-up capital.

Company Information

Share Capital Structure

SBFC Finance Limited maintains a total equity share capital of Rs. 11,06,41,42,290, comprising 1,10,64,14,229 shares with a face value of Rs. 10 each. The company's share capital structure remained unchanged following this acquisition.

Regulatory Compliance

The disclosure was made under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Aditya Birla Sun Life Mutual Fund confirmed that it does not belong to the promoter or promoter group of SBFC Finance Limited. The mutual fund's Chief Compliance Officer, Parth Makwana, signed the disclosure documents submitted to both NSE and BSE.

Key Highlights

• No encumbrances, voting rights through non-equity instruments, or convertible securities involved
• The acquisition represents a strategic investment by one of India's leading mutual fund houses
• Full compliance with SEBI disclosure requirements maintained
• No changes to SBFC Finance's total diluted share capital post-acquisition