SAINIK FINANCE & INDUSTRIES LTD.

Sainik Finance & Industries Ltd announced the appointment of Sh. Somvir Sindhu as a Non-Executive and Non-Independent Director. The appointment was approved by the company's members at its 34th Annual General Meeting (AGM) held on September 29, 2026. This decision follows the recommendation of the Nomination & Remuneration Committee and the approval of the Board of Directors in their meeting on August 12, 2026. Sh. Somvir Sindhu brings 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 of the company.

Sainik Finance & Industries Ltd announced the appointment of Sh. Somvir Sindhu as a Non-Executive and Non-Independent Director. The appointment was approved by the company's members at the 34th Annual General Meeting (AGM) held on September 29, 2026. This decision followed recommendations from the Nomination & Remuneration Committee and approval from the Board of Directors in their meeting on August 12, 2026. Sh. Somvir Sindhu brings 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 of the company.

Sainik Finance & Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the submission of the unaudited financial results for the quarter and half-year ending September 30, 2026, to the stock exchanges. The company has informed all designated persons and insiders about this restriction, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the board meeting to approve these financial results will be communicated separately.

Sainik Finance & Industries Ltd announced the declaration and payment of an interim dividend for the financial year 2025-26. The Board of Directors approved a dividend of 5%, equivalent to ₹0.50 per equity share, on the paid-up equity share capital. The record date for determining eligible shareholders is set for Thursday, October 1, 2026. The dividend will be paid within 30 days of its declaration. The board meeting where this was approved commenced at 11:30 AM and concluded at 11:55 PM on September 23, 2026.

Sainik Finance & Industries Ltd announced that its Board of Directors has approved the payment of an interim dividend of 5% (Rs. 0.50 per share) for the financial year 2025-26. The record date for determining eligible shareholders has been fixed as Thursday, October 1, 2026. The dividend will be paid within 30 days of its declaration. The Board meeting where this was approved took place on September 23, 2026.

Sainik Finance & Industries Ltd announced the declaration and payment of an interim dividend of 5% (Rs. 0.50 per share) for the financial year 2025-26. The record date for determining eligible shareholders is set for October 1, 2026. The dividend will be paid within 30 days of its declaration. The company's board meeting, held on September 23, 2026, approved this interim dividend.

Sainik Finance & Industries Ltd announced the declaration and payment of an interim dividend for the financial year 2025-26. The dividend is set at 5%, equivalent to Rs. 0.50 per share, on the company's paid-up equity share capital. The record date for determining eligible shareholders has been fixed as Thursday, October 1, 2026. The dividend will be disbursed within 30 days of its declaration. The board meeting where this decision was made commenced at 11:30 AM and concluded at 11:55 PM on September 23, 2026.

Sainik Finance & Industries Ltd has filed a disclosure regarding an inter-se transfer of shares among its promoter group. Approximately 1,316,066 equity shares, representing 12.10% of the company's total paid-up share capital, were transferred off-market. This transaction was conducted under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The acquisition price per share was Rs. 40.62. The filing also confirms compliance with various SEBI regulations, including the submission of reports to SEBI and stock exchanges within stipulated timelines. Application fees of INR 1,77,000 were paid to SEBI.

Sainik Finance & Industries Ltd has received a report under Regulation 10(7) of SEBI (SAST) Regulations, 2011, from Sh. Dev Sindhu, on behalf of the acquirers. This report pertains to the acquisition of 1,316,066 equity shares, representing 12.10% of the company's total paid-up share capital. The acquisition was made through an inter-se transfer of shares among the promoter and promoter group members via an off-market transaction. The acquirer has also submitted the required application fees of INR 1,77,000 to SEBI.

Sainik Finance & Industries Ltd has announced a Board Meeting scheduled for September 23, 2026. The primary agenda is to consider and approve the declaration of an interim dividend for the financial year ending March 31, 2026. Concurrently, the trading window for company directors, key managerial personnel, and designated persons will be closed from September 22, 2026, until 48 hours after the Board Meeting's outcome is declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.