Intimation under Regulation 44 of the Listing Regulations - Disclosure of Voting Results - 68th Annual General Meeting ("AGM") of the Company held on Saturday, 27 September 2025 at 12.00 Noon.

Sakthi Finance Limited held its 68th AGM on September 27, 2025 via Video Conference, and all 14 resolutions (7 Ordinary and 7 Special) were passed with the required majority. Shareholders approved the audited financial statements for FY2024-25 and a final dividend of Rs 0.80 per equity share (8%) on shares of Rs 10 each. The meeting also approved raising the authorised share capital from Rs 130 crore to Rs 150 crore, issuing secured redeemable non-convertible debentures (NCDs) up to Rs 250 crore on a private placement basis, and issuing redeemable cumulative preference shares up to Rs 2,000 lakhs via private placement. Voting was strong: 83.40% of outstanding equity shares were polled, with nearly 100% of votes cast in favour of most resolutions. Re-appointments included Dr S. Veluswamy as Director (retiring by rotation) and Sri M. Balasubramaniam as Managing Director for a further five years (till September 28, 2030). New appointments included Sri S. Chandrasekhar as Non-Executive Non-Independent Director and Smt. Susheela Balakrishnan and Sri S. Shivram as Independent Directors, along with Sri R. Dhanasekaran as Secretarial Auditor for five years.