SI Capital & Financial Services Limited has filed its official postal ballot notice with BSE Limited under Regulation 30 of SEBI Listing Regulations, seeking shareholder approval for authorized share capital increase and director appointment through remote e-voting process.

Regulatory Filing Details

The company submitted the postal ballot notice to BSE Limited on December 29, 2025, providing comprehensive details for the upcoming shareholder voting process.

Resolution Details and Voting Timeline

The postal ballot covers two key resolutions requiring shareholder approval, with CDSL providing remote e-voting facility for all eligible members.

Authorized Share Capital Expansion

The company seeks approval for a significant 167% increase in authorized share capital to facilitate future fundraising and business expansion requirements.

Director Appointment Information

The second resolution covers the appointment of Mr. Vinod Manazhy as Additional Non-Executive Independent Director for a five-year term, leveraging his extensive banking experience.

E-Voting Process and Compliance

The company has appointed K Sreekrishna Kumar, Practising Company Secretary, as Scrutinizer for conducting the postal ballot process. In compliance with MCA circulars, the notice is being sent only through electronic mode to registered email addresses. The postal ballot notice is available on the company website at www.sicapital.co.in and will also be accessible on BSE and CDSL websites. Physical copies are not being distributed to shareholders for this postal ballot process.

SI Capital Financial Services Limited has announced the cessation of Mr. Vinod Manazhy as Independent Director, effective December 9, 2025. The company filed the mandatory disclosure under Regulation 30 of SEBI Listing Regulations on December 26, 2025, informing BSE Limited about the directorial change.

Director Cessation Details

The company provided comprehensive details about the directorial change in its regulatory filing:

Mr. Manazhy's departure also resulted in his cessation as member and chairman of various board committees, as disclosed in the company's filing to the stock exchange.

Compliance Disclosure

SI Capital Financial Services acknowledged a delay in submitting the mandatory intimation to the exchange. The company attributed this delay to unforeseen circumstances affecting key compliance personnel. In response to this lapse, the management has outlined corrective measures:

• Strengthening internal compliance processes
• Implementing measures to avoid future recurrence
• Enhanced oversight of regulatory filing timelines

The company filed the disclosure in accordance with Schedule III-Para A(7B) of Part A of the Listing Regulations, along with relevant SEBI Master Circulars dated November 11, 2024, and December 31, 2024.

Corporate Governance Impact

The cessation represents a routine corporate governance transition following the completion of the director's appointed tenure. The company has made the disclosure information available on its official website at www.sicapital.co.in , ensuring transparency for stakeholders and investors.

SI Capital Financial Services, headquartered in Pollachi, Tamil Nadu, continues its operations in the financial services sector while managing this board transition in compliance with regulatory requirements.