Sakthi Finance Ltd — Important, 01-09-2025: Company Update

Sakthi Finance's board has appointed Sri S Shivram as an Independent Director for a five-year term and Sri S Chandrasekhar as a Non-Executive, Non-Independent Director, following a Nomination and Remuneration Committee review. These appointments, which await shareholder approval, aim to bolster the board with experienced professionals. Sri Shivram brings over three decades of HR consulting expertise, while Sri Chandrasekhar offers extensive experience in finance and other sectors. Additionally, the company set Saturday, September 20, 2025, as the revised Record Date for dividend payment and e-voting eligibility, providing clarity for investors.