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

Sakthi Finance is ensuring all shareholders can access details for the 68th Annual General Meeting and the Annual Report for the year ended March 31, 2025. For those without registered email addresses, the company is sending physical letters. These letters provide a web-link and QR Code, allowing easy access to the AGM Notice and Annual Report on the company's website. The AGM will be held virtually. This initiative helps ensure all investors, regardless of digital registration, can access crucial company updates and participate in the upcoming virtual meeting.