Sakthi Finance Ltd — Important, 19-02-2026: Company Update

Sakthi Finance is seeking shareholder approval for a Special Resolution via postal ballot through remote e-voting. The resolution involves authorizing commission payments to Dr. S. Veluswamy, a Non-Executive, Non-Independent Director. Eligible shareholders can cast their votes electronically. The remote e-voting period begins at 9:00 a.m. and concludes at 5:00 p.m. Results are anticipated to be announced after the voting period ends. This provides investors with an opportunity to participate in a key decision concerning director compensation.