S I Capital & Financial Services Ltd Share Price

AGM Date: 24 Sep 2021

We hereby inform you that the Twenty-Seventh Annual General Meeting (AGM) of members of the Company for the Financial Year 2020-21 will be held on Friday September 24 2021 at 02:00 PM IST through Video Conferencing/ Other Audio Visual Means to transact the business as detailed in the attached 27th AGM Notice. We hereby inform you that the Twenty-Seventh Annual General Meeting (AGM) of members of the Company for the Financial Year 2020-21 will be held on Friday, September 24, 2021 at 02:00 PM IST through Video Conferencing/ Other Audio Visual Means. The 27th Annual Report is attached herewith. In continuation of our intimation dated September 01 2021 the 27th Annual General Meeting of the Company was held on September 24 2021 and the business mentioned in the Notice was transacted. In this regard please find attached the Proceedings as required under Regulation 30 Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and the Chairmans speech as read out during the AGM. (As Per BSE Announcement Dated on 9/24/2021 4:34:31 AM) In continuation of our intimation dated September 01 2021 the 27th Annual General Meeting of the Company was held on September 24 2021 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard please find the attached: 1. Proceedings as required under the Regulation 30 Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulation) and the Chairmans speech as Annexure - I; 2. Voting Results as required under Regulation 44 of the Listing Regulations as Annexure - II; and 3. Report of the Scrutinizer dated September 24 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014 as Annexure - III. We are enclosing herewith voting results of the Annual General Meeting held on September 24 2021 under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report in this regard. SI Capital & Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/25/2021 4:30:53 AM)

AGM Date: 16 Sep 2022

AGM 16/09/2022 Please find enclosed herewith the extracts of Newspaper advertisements published on August 20, 2022 in Business Line (All India edition) and the Hindu (Chennai Edition) with respect to the 28th Annual General Meeting of the Company scheduled to be held on Friday, September 16, 2022 at 02:00 PM (IST) through Video Conferencing / Other Audio-Visual Means. (As Per BSE Announcement Dated on 20.08.2022) In continuation of our intimation dated August 19, 2022, the 28th Annual General Meeting of the Company was held on September 16, 2022 and the business mentioned in the Notice was transacted. In this regard, please find enclosed the Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') along with the Chairman's speech as read out during the AGM, the Voting Results and Scrutinizers Report. Kindly take the same on record. In continuation of our intimation dated August 19, 2022, the 28th Annual General Meeting of the Company was held on September 16, 2022 and the business mentioned in the Notice was transacted. In this regard, please find enclosed the Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') along with the Chairman's speech as read out during the AGM, the Voting Results and Scrutinizers Report. Kindly take the same on record. In continuation of our intimation dated August 19, 2022, the 28th Annual General Meeting of the Company was held on September 16, 2022 and the business mentioned in the Notice was transacted. In this regard, please find enclosed the Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') along with the Chairman's speech as read out during the AGM, the Voting Results and Scrutinizers Report. In continuation of our intimation dated August 19, 2022, the 28th Annual General Meeting of the Company was held on September 16, 2022 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard, please find the enclosed: 1. Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') and the Chairman's speech as Annexure - I; 2. Voting Results as required under Regulation 44 of the Listing Regulations as Annexure - II; 3. Report of the Scrutinizer dated September 16, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - III. Kindly take the same on record. (As Per BSE Announcement Dated on 17.09.2022) SI Capital & Financial Services Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)

AGM Date: 27 Sep 2023

Ref : Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the Board of Directors ('Board') of the Company, at its meeting held today has, inter alia, considered and approved the following items: 1. The 29th Annual General Meeting of the Company (AGM) is scheduled to be held on Wednesday, September 27, 2023 through Video Conferencing/Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Board Meeting commenced at 11.35 A.M. and concluded at 11.50 A.M. We enclose herewith the voting result and consolidated scrutinizer report of the 29th Annual General Meeting of the company held on September 27, 2023 under reg 44(3) of SEBI(LODR) Regulations, 2015 Ref: Regulation 30 of Securities and Exchange Board of India (LODR) 2015 In continuation of our intimation dated September 02, 2023, the 29th Annual General Meeting of the company was held on Wednesday, September 27, 2023 at 11.30 AM (IST) through Video conferencing (VC). The meeting was held on compliance with the Ministry of Corporate Affairs (MCA) circulars and other applicable provisions. The business mentioned in the Notice was transacted. In this regards please find enclosed the proceeding as required under the Regulation 20, PART A of the Schedule III of the SEBI (LODR) Regulations, 2015. In continuation to our intimation dated September 02, 2023, the 29th Annual General Meeting of the company was held on Wednesday, September 27, 2023 at 11.30 AM through Video conferencing. The meeting was held in compliance with the ministry of Corporate Affairs and other applicable provision of SEBI. In this regards, please find attached enclosed proceeding as required under the regulation 30, part A of schedule III. In Continuation of our intimation dated September 02, 2023, the 29th Annual General Meeting of the company held on September 27, 2023 and the business mentioned in the Notice was transacted and passed with requisite majority. Please find attached 1. Proceedings 2.Voting result 3. Scrutinizer report (As Per BSE Announcement Dated on 27/09/2023)

AGM Date: 20 Sep 2024

Intimation that the notice of the AGM has been sent to all the Shareholders through the RTA. Intimation on the outcome of the 30th Annual General Meeting of the Company held on 20th September 2024 through video conferencing/OAVM (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 19 Sep 2025

Convening of the 31st Annual General Meeting of the Company (AGM) on Friday, September 19, 2025, at 11.00 AM through Video Conferencing/Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, and approved the draft notice. Intimation is being filed for the AGM of the company scheduled to be held on 19 September 2025 at 11.00 A M through VC/OAVM Intimation is being filed under Regulation 30 for the dispatch of AGM Notice 2025 (As Per BSE Announcement Dated on:28.08.2025) Intimation is being filed as per Regulation 30 of the LODR for the proceedings of the 31st AGM held on 19th September 2025 (As per BSE Announcement Dated on 19/09/2025) Intimation is being filed for the outcome of the AGM held on 19th September 2025 along with the voting results and scrutiniser report. (As per BSE Announcement Dated on 20/09/2025)

EGM Date: 06 May 2023

This is to inform that the Board of Directors ('Board') of the Company has, at its meeting held today has, inter alia, considered and approved the following items: 1. Approved the Fund-Raising proposal by way of issuance of Secured Unlisted Redeemable Non-Convertible Debentures up to maximum amount of Rs 62.5 Lakhs by way of private placement in terms of applicable rules/regulations. Details attached as Annexure A 2. Another fund-raising program of the company for FY 2023-24 which, inter-alia includes issuance of Secured unlisted Redeemable Non-Convertible Debentures up to the overall limit of Rs.10 crores by way of private placement and/ or Preferential allotment in one or more tranches, as may be decided by the Committee thereof from time to time. Details Attached as Annexure B 3. Approved to call an Extra Ordinary General Meeting on 06th May 2023. 4. Approved the new brand logo of the organization as shown below. The Board Meeting commenced at 10.32 A.M. and concluded at 11.12 A.M. Further to our communication dated 08th April 2023 and pursuant to regulation 30 of the Listing Regulations, we wish to inform you that the Extra Ordinary General Meeting ('EGM') of the members of the company will be held on Saturday 06th May, 2023 at 10.30 AM (IST) through Video conferencing/ other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to seek the approval of the members on the proposal as provided in the enclosed Notice of the EGM. A copy of the Notice of the EGM may be accessed at the Company's website at http://www.sicapital.co.in Kindly take the same on record. Further to our communication dated 08th April 2023 and pursuant to regulation 30 of the Listing Regulations, we wish to inform you that the Extra Ordinary General Meeting ('EGM') of the members of the company will be held on Saturday 06th May, 2023 at 10.30 AM (IST) through Video conferencing/ other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to seek the approval of the members on the proposal as provided in the enclosed Notice of the EGM. A copy of the Notice of the EGM may be accessed at the Company's website at http://www.sicapital.co.in Kindly take the same on record. This is to inform you that an Extraordinary General Meeting ('EGM') of the Company is scheduled to be held on Saturday, 06th May, 2023 at 10:30 A.M. (IST) through Video Conference / Other Audio-Visual Means. The Notice of the EGM shall be sent to all the shareholders whose email IDs are registered with the Company / Depository Participants and shall also be available on the Company's website at http://www.sicapital.co.in/ in due course. Please find enclosed herewith the copies of Newspaper advertisements published on April 11, 2023 in Business Line (All India edition) and the Hindu (Pollachi Edition) in compliance with General Circulars issued by Ministry of Corporate Affairs. (As Per BSE Announcement Dated on 11.04.2023) Sub: Newspaper Advertisement on Notice of Extra-Ordinary General Meeting and information on E-voting Further to our letter dated 11th April 2023, We are enclosing herewith the extracts of Newspaper advertisements published on April 12, 2023 in Business Line (All India edition) and the Hindu (Pollachi Edition) with respect to the Extra-ordinary General Meeting of the Company scheduled to be held on Saturday, May 06, 2023 at 10:30 AM (IST) through Video Conferencing / Other Audio-Visual Means. Kindly take the same on record. (As Per BSE Announcement Dated on 12.04.2023) In continuation of our intimation dated April 11, 2023, the Extra Ordinary General Meeting of the Company was held on May 06, 2023 and the business mentioned in the Notice was transacted. In this regard, please find enclosed the Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') along with the Voting Results and Scrutinizers Report. Kindly take the same on record. In continuation of our intimation dated April 11, 2023, the Extra Ordinary General Meeting of the Company was held on May 06, 2023 and the business mentioned in the Notice was transacted. In this regard, please find enclosed the Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') along with the Voting Results and Scrutinizers Report. Kindly take the same on record. We enclose herewith the voting results and consolidated Scrutinizer report of the Extra Ordinary General Meeting (EGM) of the company held on May 06, 2023 under Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report in this regard. In continuation of our intimation dated April 11, 2023, the Extra Ordinary General Meeting of the Company was held on May 06, 2023 and the business mentioned in the Notice was transacted and passed with requisite majority. In this regard, please find the enclosed: 1. Proceedings as required under the Regulation 30, Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulation') as Annexure - I; 2. Voting Results as required under Regulation 44 of the Listing Regulations as Annexure - II; 3. Report of the Scrutinizer dated May 06, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - III. Kindly take the same on record. (As Per BSE Announcement Dated on 06.05.2023)

EGM Date: 05 Apr 2024

An EGM of the Company will be held on 05th April, 2024 at 03.00 PM Proceedings of the EGM held on 05.04.2024 at 03.00 PM trough VC/OAVM. (As Per BSE Announcement dated on 05.04.2024) Outcome of the EGM held on 05.04.2023 through VC/OAVM In continuation of our communication dated 13.03.2024 the EGM of the Company was held on 05.04.2024 and the business mentioned in the notice was transacted and passed with requisite majority. In this regard the following is being filed 1. Proceedings of the EGM as required under Regulation 30 2. Voting results as required under Regulation 44(3) 3. The report of the scrutiniser Kindly take the same on record We enclose herewith the voting results and consolidated scrutinizer report of the EGM held on 05.04.2024 (As per BSE Announcement Dated on 06/04/2024)

EGM Date: 30 Jun 2025

Intimation of the Extraordinary General Meeting of the Company scheduled to be held on Monday the 30th June 2025 at 03.00 PM through video conferencing/OAVM. Intimation for the newspaper publication made for the EGM of the Company scheduled to be held on 30th June 2025 (As Per BSE Announcement Dated on: 04.06.2025) Intimation of the proceedings of the EGM held on 30.06.2025 at 03.00 PM through VC/OAVM. (As per BSE Announcement Dated on 30/06/2025) Intimation of voting results as per Regulation 44 of LODR. Intimation of the outcome of the EGM held on 30.06.2025 Intimation of the voting results and scrutinizers report as per regulation 44 of LODR (As Per BSE Announcement Dated on 02.07.2025)