SAKTHI FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 27 March 2024

Issue of 1. Redeemable Cumulative Preference Shares and 2. Secured Redeemable Non-Convertible Debentures ("NCDs") on Private Placement Basis and Public Issue 3. Conducting of Postal Ballot for seeking approval of members 5. Redemption of NCDs issued and alloted on 2019 and 2020 under Public Issue