Sakthi Finance Ltd — Important, 05-09-2025: Company Update

Sakthi Finance has informed shareholders that its 68th Annual General Meeting will be held on September 27, 2025, at 12:00 noon via Video Conference/Other Audio-Visual Means. The company has completed dispatching the AGM Notice and Annual Report for FY 2024-25 electronically, also making them available on its website. Shareholders can participate and vote electronically, with the cut-off date for voting eligibility being September 20, 2025. Remote e-voting will commence on September 24 and conclude on September 26, 2025. This ensures all investors are updated on key corporate governance events.