Board Meeting Announcement for Sakthi Finance Ltd - May 30, 2025

Sakthi Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve A) Audited Financial Results for the quarter and year ended March 31 2025 B) Recommendation of Dividend on Equity Shares. if any for the financial year ended March 31 2025 C) Public Issue of Secured Redeemable Non-Convertible Debentures (NCDs) of face value of 1000 each for an amount not exceeding 30000 lakhs in one or more tranches D) Redemption of Public Issue NCDs made in 2020 and 2021 E) Fixation of Record Date for Redemption of NCDs Due to most unavoidable circumstances, the Board Meeting scheduled to be held on Wednesday, May 28, 2025 stands postponed to be held on Friday, May 30, 2025. The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 (As Per BSE Announcement Dated on 22.05.2025)