Sakthi Finance Ltd — Important, 05-11-2025: Company Update

Sakthi Finance members have approved the appointment of Sri Saurabh Jain as an Independent Director for a five-year term, effective from September 27, 2025. Jain brings over 20 years of extensive experience in Finance, Capital Markets, and Investment Banking. His expertise includes strategic guidance in fundraising, mergers and acquisitions, and restructuring. As a Chartered Accountant and founder of Think Capital Private Limited, he adds significant financial and strategic acumen to the company's board, strengthening its governance and future direction.