Sainik Finance & Industries Ltd Share Price

AGM Date: 30 Sep 2021

With reference to amended provisions of regulation 34 of SEBI (LODR) Regulation 2015 we are enclosing herewith the copy of Annul Report of Sainik Finance & Industries Limited for the financial year ended 31st March 2021. Further such Annual Report of the Company for the financial year ended 31st March 2021 has also been published / uploaded at website of the Company. Further in terms of the provisions of Regulations 33(3)(d) and 34(2)(a)of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended vide notification dated 25th May 2016 read with SEBIs Circular no. CIR/CFD/CMD/56/2016 dated 27th May 2016 we hereby declare that the Statutory Auditors of the Company M/s Nagar Goel & Chawla Chartered Accountants (ICAI Firm Registration No. 009933N) have issued Audit Report with unmodified opinion on the Audited Financial Statements of the Company for the financial year ended 31st March 2021.

AGM Date: 30 Sep 2022

AGM 30/09/2022 We wish to inform you that the 30th AGM of Sainik Finance & Industries Limited ('the Company') is scheduled to be held on 30th September, 2022 through Video Conferencing / Other Audio-Visuals means ('VC/OAVM'). (As Per BSE Announcement Dated 29.08.2022) Please find attached herewith copies of newspaper advertisement published in the Financial Express (English) and Haribhoomi (Hindi) newspapers on 30th August, 2022, intimating the Equity Shareholders of the Company, that the 30th Annual General Meeting of Sainik Finance & Industries Limited ('the Company') will be held on Friday, 30th September, 2022 through Video Conference/Other Audio Visual Means. The Notice of the 30th Annual General Meeting along with the Annual Report for the Financial Year 2021-22 of the Company shall be sent through electronic mode only, to the Shareholders whose e-mail addresses are registered with the Company/Registrars and Transfer Agent ('RTA') /Depositories. Accordingly, the Shareholders who have not registered their e-mail address are requested to follow the process as mentioned in the newspaper clipping and register their email addresses with the Company/RTA/Depositories. (As Per BSE Announcement Dated on 30/08/2022) We wish to inform you that 30th Annual General Meeting ('AGM') of the Company was held on Friday, 30th Day of September, 2022 at 11:20 A.M. through video conferencing in compliance with circulars issued by Ministry of Corporate Affairs and SEBI. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Intimation of 31st AGM of the Company Revised Intimation of Book Closure Revised Intimation of record date for holding 31st AGM of the Company (As Per BSE Announcement Dated on 28/08/2023) Submission of the Voting Result and Scrutinizer Report with regard to 31st AGM of the Company. (As Per BSE Announcement Dated on 04/10/2023) Submission of copy of cutting of newspaper wherein voting result of AGM is published (As Per BSE Announcement Dated on 05/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Outcome of Annual General Meeting held on 30th September, 2024 (As Per Bse Announcement Dated on 30.09.2024) Submission of the Voting Result and Scrutinizer Report with regard to 32nd AGM of the Company (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 Intimation of Book Closure/ Record Dates (As per BSE Announcement Dated on 27/08/2025) Submission of Outcome/Proceeding of 33rd Annual General Meeting of the Company (As Per BSE Announcement Dated on:24.09.2025) Submission of Voting Result and Scrutinizer Report for the 33rd AGM of the Company (As Per BSE Announcement Dated on:25.09.2025)

EGM Date: 25 May 2022

Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 28th April, 2022 considered and approved the following material business and matters: Approval of notice of Extra Ordinary General Meeting scheduled to be held on Wednesday, 25th May, 2022. EGM of the Company is scheduled to be held on Wednesday, 25th May, 2022. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015 and regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company is pleased to provide Members, facility to exercise their right to vote at EGM by electronic means and the business may be transacted through e-Voting Services provided by National Securities Depository Limited (NSDL). The voting period begins on Sunday, 22nd May, 2022 (9.00 a.m. IST) and ends on Tuesday 24th May, 2022 (5.00 p.m. IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) i.e. Friday, 20th May, 2022, may cast their vote electronically. (As Per BSE Announcement dated on 02.05.2022) This is to inform you that in compliance with the provisions of the Companies Act, 2013 ('Act'), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and MCA Circulars, Notice for Extra Ordinary General Meeting of Company scheduled to be held on Wednesday, 25th day of May, 2022 at 11:15 AM through Video Conferencing (VC) and Other Audio Visual Mean (OAVM) has been sent electronically to the members / shareholders at their registered emails address on 2nd day of May, 2022. Further we are enclosing herewith copy of newspapers cutting pertaining to publication of notice of EGM in Newspapers i.e. Financial Express (English Newspaper) and Haribhoomi (Hindi Newspaper) dated 3rd May, 2022 and confirmation regarding to sending of the above said Notice of EGM to the shareholders / members. of the Company. (As Per BSE Announcement Dated on 03.05.2022) Sainik Finance & Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. We are pleased to submit herewith the following with respect to EGM) of the Company held on Wednesday, 25th May, 2022 through Video Conferencing (VC)/ Other Audio Video Means (OAVM) commenced at 11.15 a.m. (ISD and concluded at 11:45 am. a) Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Annexure A). b) Report of the Scrutinizer dated 25th May, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure B) The above are also being uploaded/ displayed at Company''s website at www.sainikfinance.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. The Company also facilitated the live webcast of the proceedings of the meeting. The archive of the webcast of Extra Ordinary General Meeting is made available on the Company''s website. This is for your information and records. (As Per BSE Announcement dated on 26.05.2022) This is to inform you that in compliance with the provisions of the Companies Act, 2013 ('Act'), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and MCA Circulars, We are enclosing herewith a newspapers cutting wherein E-voting Results of Extra Ordinary General Meeting of Company held on Wednesday, 25th day of May, 2022 at 11:15 AM through Video Conferencing (VC) and Other Audio Visual Mean (OAVM) has been published. (As Per BSE Announcement Dated on 30/05/2022) We are pleased to submit herewith the Summary of Proceedings and outcome of the EGM of the Company held on Wednesday, 25th May, 2022 through Video Conferencing (VC)/ Other Audio Video Means (OAVM) commenced at 11.15 a.m. (ISD and concluded at 11:45 AM, as required under Regulation 30, Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 25.05.2022)