Sakthi Finance Ltd — Important, 12-02-2026: Company Update

The company has approved the payment of commission to a Non-Executive, Non-Independent Director. This decision clarifies compensation for a key board member, reflecting ongoing corporate governance practices. Furthermore, the Chief Compliance Officer has been re-appointed, ensuring continuity in managing the company's adherence to essential rules and standards. This re-appointment is vital for maintaining operational stability and bolstering investor confidence by reinforcing robust compliance oversight.