Sakthi Finance Ltd — Important, 04-10-2025: Company Update

Sakthi Finance has announced the completion of dispatch of its Postal Ballot Notice to members. The company is seeking shareholder approval, exclusively via remote e-voting, for the appointment of Sri. Saurabh Jain as a Non-Executive, Independent Director. Shareholders registered by September 30, 2025, are eligible to cast their votes. The e-voting period will commence on October 6, 2025, at 9:00 a.m. and conclude on November 4, 2025, at 5:00 p.m. The results of the ballot are expected to be announced on or before November 7, 2025. This ballot allows shareholders to participate in a key governance decision regarding the composition of the board.