SAINIK FINANCE & INDUSTRIES LTD.

Sainik Finance & Industries Ltd has announced the dates for its 34th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026, to be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). In preparation for the AGM, the company's Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. Shareholders on record as of the cut-off date, September 23, 2026, will be eligible to vote. The company will also facilitate e-voting through NSDL, with the e-voting period running from Friday, September 25, 2026, to Monday, September 28, 2026. The Annual Report for FY 2025-26 will be dispatched in due course.

Sainik Finance & Industries Ltd has announced the record date for e-voting at its 34th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. Shareholders as of the record date, September 23, 2026, will be eligible to vote electronically. The e-voting period will commence on September 25, 2026, at 9:00 a.m. IST and conclude on September 28, 2026, at 5:00 p.m. IST. The Annual Report for FY 2025-26 and the AGM notice will be dispatched shortly.

Sainik Finance & Industries Ltd has received prior intimation from its promoters and promoter group regarding an inter-se transfer of shares. This off-market transaction involves 13,16,066 equity shares, representing 12.10% of the total share capital. The transfer is being conducted among members of the promoter group and falls under an exemption provided by SEBI (SAST) Regulations, 2011. Importantly, the aggregate shareholding of the promoters and promoter group in the company will remain unchanged after this transaction. The shares are being transferred at a price of ₹40.62 per share.

Sainik Finance & Industries Ltd has filed a prior intimation regarding the proposed inter-se transfer of 13,16,066 equity shares, representing 12.10% of the total share capital, among members of its promoter group. The transaction will occur off-market at Rs. 40.62 per share. This transfer is exempt from an open offer as it does not result in any change of control and the aggregate promoter shareholding remains unchanged. The acquisition is expected to take place on or after September 7, 2026.

Sainik Finance & Industries Ltd has announced the reconstitution of its Stakeholders Relationship Committee (SRC) and Corporate Social Responsibility (CSR) Committee, effective August 12, 2026. This change follows the resignation of Sh. Kuldeep Singh Solanki, a Non-Executive Director, and the subsequent appointment of Sh. Somvir Sindhu as a Non-executive Director. The company has provided an updated list of directors and the new composition of these committees as an annexure to the filing. The reconstitution was approved during a Board Meeting held on the effective date.

Sainik Finance & Industries Ltd has announced the appointment of M/s Divyank Khullar & Associates, Chartered Accountants (FRN: 025755N), as the company's Internal Auditors for the financial year 2026-27. The decision was approved by the Board of Directors during their meeting on August 12, 2026. The firm, established in 2012 and based in New Delhi, specializes in assurance, accounting, tax, and financial consultancy services. The appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm has no existing relationship with any directors of Sainik Finance.

Sainik Finance & Industries Ltd has announced the appointment of M/s. Payal Sharma, Practicing Company Secretaries (COP: 8116), as the Scrutinizer for the e-voting process at the company's 34th Annual General Meeting (AGM). The decision was approved by the Board of Directors during a meeting held on August 12, 2026. M/s. Payal Sharma is a firm established in 2008, specializing in secretarial, legal, and business advisory services. Mrs. Payal Sharma, a Fellow member of the Institute of Company Secretaries of India, brings over 17 years of experience in governance and compliance. The firm has no relation with any of the company's directors.

Sainik Finance & Industries Ltd announced changes in its board of directors. Sh. Somvir Sindhu has been appointed as a Non-Executive Additional Director, effective August 12, 2026. He holds a graduation degree and possesses over 10 years of experience in coal mining and logistics, with business interests in mining, logistics, coal beneficiation, power generation, and real estate. Concurrently, Sh. Kuldeep Singh Solanki has resigned from his position as a Non-Executive Director, also effective August 12, 2026, citing preoccupation. His resignation also means he ceases to be a member of the Stakeholders Relationship Committee and Corporate Social Responsibility Committee.

Sainik Finance & Industries Ltd announced changes in its board of directors. Sh. Somvir Sindhu has been appointed as a Non-Executive Additional Director, effective August 12, 2026. He holds a graduation degree and possesses over 10 years of experience in coal mining and logistics, with business interests in mining, logistics, coal beneficiation, power generation, and real estate. He is not related to any existing director. Concurrently, Sh. Kuldeep Singh Solanki has resigned as a Non-Executive Director, effective August 12, 2026, citing preoccupation. His resignation also leads to his cessation from the Stakeholders Relationship Committee and Corporate Social Responsibility Committee.

Sainik Finance & Industries Ltd has announced the resignation of Sh. Kuldeep Singh Solanki, a Non-Executive Director, effective from the close of business hours on August 12, 2026. The resignation is due to his other preoccupations. Mr. Solanki has also ceased to be a member of the Stakeholders Relationship Committee and the Corporate Social Responsibility Committee of the Company. The company has submitted the necessary disclosures as per SEBI regulations.