Sakthi Finance Ltd

Key Leadership Transition at Sakthi Finance 🏦

- Smt. Priya Bhansali (DIN: 00195848) and Sri K P Ramakrishnan (DIN: 07029959) have completed their second term as Independent Directors.

- Their tenure concluded at the close of business hours on September 27, 2025.

- Both directors have ceased their roles as Independent Directors, Board Members, and Committee Members.

- Further details are available on the company's website: https://sakthifinance.com/investor-information/.