Sakthi Finance Ltd

📅 Sakthi Finance Ltd: Head of Internal Audit Term Conclusion

- Sri K Guruprasad's term as Head of Internal Audit ended on March 31, 2026, at 5:00 PM.

- Appointment was approved by the Board of Directors on March 25, 2025, based on Nomination and Remuneration Committee recommendations.

- Fixed one-year tenure from April 1, 2025, to March 31, 2026.

- He was a Senior Management Personnel during his term.

- Disclosure complies with SEBI Listing Regulations, including Regulations 30 and 51, and a Master Circular dated January 30, 2026.

- Details provided in an annexure; no reappointment or new appointment mentioned.

- Intimation available on company website: https://sakthifinance.com/investorInformation.