SFLAGM2021:113:2021-22 1st October 2021

BSE Limited (Scrip Code: 511066) Floor 25, P J Towers Dalai Street Fort Mumbai — 400 001

On-line submission through Listing Centre

Dear Sir / Madam,

Intimation under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") - Details of Voting Results - 64th Annual General Meeting ("AGM") held on 30th September 2021

In connection with the 64th Annual General Meeting ("AGM") of our Company held on Thursday, 30th September 2021 at Coimbatore through Video Conference ("VC"), we enclose the Following documents:

SI	Particulars	Annexure
No
1	Consolidated Voting Results under Regulation 44 of the Listing Regulations	A
2	Consolidated Scrutinizer's Report dated 1st October 2021 pursuant to Section	B
	108 of the Companies Act 2013 read with Rule 20 of the Companies
	(Management and Administration) Rules 2014

We request you to take the documents on record.

Yours faithfully For Sakthi Finance Limited

Venkatesh Company Secretary and Chief Compliance Officer FCS 7012

Encl:(2)

Annexure - A

Sakthi Finance Limited - 64th Annual General Meeting ("AGM") held on Thursday, 30th September 2021 at 4.00 p.m

a. Attendance of members

SI			Description		Particulars
No
1	Date of Annual General Meeting				30th September 2021
2	number Total	of shareholders	on the	cut-off date,	10,700
	i.e. 23rd September 2021, for the purpose of remote
	e-voting and e-voting
3					No of Shareholders present in the meeting either in person or through proxy
	Shareholders		Present in	Present in	Total
			person	proxy
	Promoter and	promoter	Nil	Nil	Nil
	Group
	Public		Nil	Nil	Nil
	Total		Nil	Nil	Nil
4			No of Shareholders attended the meeting through Video Conference
	Shareholders		Present in	Present in	Total
			person	proxy
	Promoter and	promoter	16	-	16
	Group
	Public		66	-	66
	Total		82	-	82

b. Agenda-wise voting details

Item	Agenda Item Description	Type of	Mode of	Whether	Results /
No		Resolution	Voting	Promoter	Remarks
				and
				Promoter group
				interested in
				the agenda /
				resolution
1	Adoption Financial of
	Statements			No
2	Confirmation Interim of
	Preference on Dividend			No
	Shares as Final Dividend
3	Declaration of dividend on			No
	Equity Shares		Remote
4	Reappointment of	Ordinary	[-voting, [-voting
	Srinivaasan Sri M		at AGM
	: 00102387), Director (DIN rotation, retiring as by a			Yes
	director being eligible,				All the
	to offers be himself				resolutions
	reappointed				were
5	Appointment Statutory of				passed with more
	Auditors			No	than
6	of Redeemable, Issue				requisite
	Preference Cumulative				majority
	Shares on private placement
	amount not basis for an
	exceeding Z 15 Crores		Remote
7	or of Secured Issue		E-voting,
	Unsecured, Redeemable, Non-Convertible Debentures	Special	[-voting	No
	/ and or other ("NCDs")		at AGM
	Securities on private Debt
	placement an basis) for
	amount not exceeding Z 500
	Crores

Sakthi Finance Limited 62, Dr. Nanjappa Road, Coimbatore - 641 018, Tarnanadu, India. Ph (0422) 2231471 - 474, 4236200 Fax: (0422) 2231915 I www.sakthifinance.comI CIN : L6:5910TZ19SSPLC000145

As required under Section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company provided the following modes of voting:

1 Remote E-voting facility to all the members.
2 E-voting conducted during the AGM for those members who have not cast the vote during the e-voting process.

Your faithfully For Sakthi Finance Limited

Company Secretary and Chief Compliance Officer FCS 7012

Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted by the Company through Remote e-votir_j_g / e-votigg conducted during the 64th Annual General Meeting held through Video Conference ("VC") / Other Audio Visual Means ("OAVM") on 30th September 2021

SI No	Category	Mode of Voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of Votes - in favour	No. of Votes - against	% of Votes in favour on votes polled	% of Votes against on votes polled
			(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=I(4)/(2)]*100	(7)=[(5)/(2)]*100
	Resolution Required : Ordinary! Special							Adoption of Audited Financial Statements etc., for the financial year ended 31st March 2021 and Reports of Board of Directors and Auditors.
						Ordinary Resolution
	resolution	Whether Promoter! Promoter Group are interested in the agenda /				No
		E-Voting		4,30,43,484	99.26	4,30,43,484	0	100.00
1	Promoter and	Voting at AGM	4,33,63,007
	Promoter Group	Postal Ballot
		Total (A)	4,33,63,007	4,30,43,484	99.26	4,30,43,484	0	100.00
		E-Voting				-			-
	Public -Institutions	Voting at AGM	900
		Postal Ballot
		Total (B)	900			-
		E-Voting		1,13,45,872	53.16	1,13,44,972	900	99.99	0.01
	Public - Non -	Voting at AGM	2,13,41,975
	Institutions	Postal Ballot							-
		Total (C)	2,13,41,975	1,13,45,872	53.16	1,13,44,972	900	99.99	0.01
		Total (A+B+C)	6,47,05,882	5,43,89,356	84.06	5,43,88,456	900	100.00	0.00

Por SA K THI FINANCE LIMITED

S. VENKATESH Company Secretary M. No: FCS7012 1 of 7

Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted ky the Company through Remote e-votinq e-votinq conducted during the 64th Annual General Meeting held through Video Conference ("VC") / Other Audio Visual Means ("OAVM") on 30th September 2021

SI No	Category	Mode of Voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of Votes. in favour	No. of Votes - against	% of Votes in favour on votes polled	% of Voles against on votes polled
			(1)	(2)	(3).[(2)/(1)]*100	(4)	(5)	(6).[(4)/(2))*100	(7)=[(5)/(2)]*100
	Resolution Required : Ordinary / Special				Confirmation of Interim Dividend on Preference Shares as Final Dividend
						Ordinary Resolution
	resolution	Whether promoter / Promoter Group are interested in the agenda /				No
		E-Voting		4,30,43,484	99.26	4,30,43,484	0	100.00	-
	Promoter and	Voting at AGM	4,33,63,007
	Promoter Group	Postal Ballot
		Total (A)	4,33,63,007	4,30,43,484	99.26	4,30,43,484	0	100.00
2		E-Voting
	Public Institutions	Voting at AGM	900				-
		Postal Ballot			-
		Total (B)	900	-
		E-Voting		1,13,45,872	53.16	1,13,44,972	900	99.99	0.01
	Public Non	Voting at AGM	2,13,41,975
	Institutions	Postal Ballot
		Total (C)	2,13,41,975	1,13,45,872	53.16	1,13,44,972	900	99.99	0.01
		Total (A+B+C)	6,47,05,882	5,43,89,356	84.06	5,43,88,456	900.00	100.00	0.00

For SAKTHE FINAN E LIMITED

Lompany Secretary M. No FC57012 2 of 7

Declaration in accordance with Regulation 44 of 5E131 LODR Regulations 2015 for the business transacted by the Company through Remote e-votinq e-votinq conducted during the 64th Annual General Meeting held through Video Conference ("VC") / Other Audio Visual Means ("OAVM") on 30th September 2021

SI No	Category	Mode of Voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of Votes - in favour	No. of Votes. against	% of Votes in favour on votes polled	% of Votes against on votes polled
			(1)	(2)	(3).[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7).[(5)/(2)]*100
					Declaration of dividend on Equity Shares
	Resolution Required : Ordinary / Special				Ordinary Resolution
	resolution	Whether Promoter / Promoter Group are interested in the agenda /				No
		E-Voting	4,33,63,007	4,30,43,484	99.26	4,30,43,484	0	100.00
3	Promoter and	Voting at AGM							-
	Promoter Group	Postal Ballot
		Total (A)	4,33,63,007	4,30,43,484	99.26	4,30,43,484	0	100.00
		E-Voting				-
		Voting at AGM	900
	Public -Institutions	Postal Ballot				-
		Total (B)	900
		E-Voting		1,13,46,512	53.17	1,13,45,612	900	99.99	0.01
	Public - Non	Voting at AGM	2,13,41,975						-
	Institutions	Postal Ballot
		Total (C)	2,13,41,975	1,13,46,512	53.17	1,13,45,612	900	99.99	0.01
		Total (A+B+C)	6,47,05,882	5,43,89,996	84.06	5,43,89,096	900.00	100.00	0.00

For SAKTHI FINAN E LIMITED

S. VENKATESH Company Secretary . No. FCS7012 3 of 7

Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted Liy the Company through Remote e-votinq L e-votinq conducted during the 64th Annual General Meeting held through Video Conference ("VC'')/ Other Audio Visual Means ("OAVM") on 30th September 2021

SI No	Category	Mode of Voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of Votes - in favour	No. of Votes - against	% of Votes in favour on votes polled	% of Votes against on votes polled
			(1)	(2)	(3).[(2)/(1)]*100	(4)	(5)	(6).[(4)/(2)]*100	(7)=[(5)/(2)]*100
					Reappointment of Sri M Srinivaasan (DIN : 00102387), Director retiring by rotation, as a Director being eligible, offer himself to be reappointed
	Resolution Required : Ordinary / Special			Ordinary Resolution
	resolution	Whether Promoter / Promoter Group are interested in the agenda /				Yes
		E-Voting		4,30,43,484	99.26	4,30,43,484	0	100.00	-
	Promoter and	Voting at AGM	4,33,63,007
	Promoter Group	Postal Ballot
		Total (A)	4,33,63,007	4,30,43,484	99.26	4,30,43,484	0	100.00
4		E-Voting			-
		Voting at AGM	900					-
	Public -Institutions	Postal Ballot			-
		Total (B)	900		-
		E-Voting		1,13,45,872	53.16	1,13,44,961	911	99.99	0.01
	Public - Non	Voting at AGM	2,13,41,975		-
	Institutions	Postal Ballot
		Total (C)	2,13,41,975	1,13,45,872	53.16	1,13,44,961	911	99.99	0.01
		Total (A+B+C)	6,47,05,882	5,43,89,356	84.06	5,43,88,445	911	100.00	0.00

For SAKTHI FINANCE UMITED

A SH Company Secretary 4 of 7 M. No. FCS7012

Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted by the Company through Remote e-votingi e-voting conducted during the 64th Annual General Meeting

SI No	Category	Mode of Voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of Votes. in favour	No. of Votes. against	% of Votes in favour on votes polled	% of Votes against on votes polled
5			(1)	(2)	(3).[(2)/(1)]*100	(4)	(5)	(6).[(4)/(2))*100	(7)=[(5)/(2)]*100
								Appointment of M/s. CSK Prabhu and Co, Chartered Accountants (ICAI Firm Registration No: 002485S) as Statutory Auditors of the Company.
	Resolution Required : Ordinary / Special					Ordinary Resolution
	resolution	Whether Promoter / Promoter Group are interested in the agenda /				No
		E-Voting		4,30,43,484	99.26	4,30,43,484	0	100.00
	Promoter and	Voting at AGM	4,33,63,007				-
	Promoter Group	Postal Ballot
		Total (A)	4,33,63,007	4,30,43,484	99.26	4,30,43,484	0	100.00
		E-Voting
		Voting at AGM	900				-
	Public -Institutions	Postal Ballot
		Total (B)	900
		E-Voting		1,13,46,512	53.17	1,13,45,611	901	99.99	0.01
	Public - Non	Voting at AGM	2,13,41,975
	Institutions	Postal Ballot				-			-
		Total (C)	2,13,41,975	1,13,46,512	53.17	1,13,45,611	901	99.99	0.01
		Total (A+B+C)	6,47,05,882	5,43,89,996	84.06	5,43,89,095	901	100.00	0.00

For SAKTHI FINAN E LIMITED

—S7VETTICATESH Company secretary An. No: KS/012

5 of 7

Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted by the Company through Remote e-votinq L e-voting conducted during the 64th Annual General Meeting held through Video Conference ("VC") / Other Audio Visual Means ("OAVM") on 30th September 2021

SI No	Category	Mode of Voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of Votes - in favour	No. of Votes - against	% of Votes in favour on votes polled	% of Votes against on votes polled
			(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
								Issue of Redeemable, Cumulative Preference Shares on private placement basis for an amount not exceeding ' 15 Crores
	Resolution Required : Ordinary / Special					Special Resolution
	resolution	Whether Promoter / Promoter Group are interested in the agenda /				No
		E-Voting		4,30,43,484	99.26	4,30,43,484	0	100.00
	Promoter and Promoter Group	Voting at AGM	4,33,63,007
		Postal Ballot
		Total (A)	4,33,63,007	4,30,43,484	99.26	4,30,43,484	0	100.00
6	Public -Institutions	E-Voting
		Voting at AGM	900
		Postal Ballot
		Total (B)	900
		E-Voting		1,13,46,512	53.17	1,13,45,612	900	99.99	0.01
	Public - Non	Voting at AGM	2,13,41,975
	Institutions	Postal Ballot		-			-	-
		Total (C)	2,13,41,975	1,13,46,512	53.17	1,13,45,612	900	99.99	0.01
		Total (A+B+C)	6,47,05,882	5,43,89,996	84.06	5,43,89,096	900	100.00	0.00

For SAKTHI FINA CE LIMITED

S. VENKATESH Company Secretary M. No: FCS7012

Declaration in accordance with Regulation 44 of 5E61 LODR Regulations 2015 for the business transacted by the Company through Remote e-votinq Z e-votinq conducted during the 64th Annual General Meeting held through Video Conference ("VC") / Other Audio Visual Means ("OAVM") on 30th September 2021

SI No	Category	Mode of Voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of Votes - in favour	No. of Votes - against	% of Votes in favour on votes polled	% of Votes against on votes polled
			(1)	(2)	(3)=[(2)/(1)]"100	(4)	(5)	(6).[(4)/(2)]*100	(7)=[(5)/(2)]*100
					Issue of Secured or Unsecured, Redeemable, Non-Convertible Debentu es ("NCDs") and / or other Debt Securities on private placement basis for an amount not exceeding ' 500 crores
	Resolution Required : Ordinary / Special				Special Resolution
	resolution	Whether Promoter / Promoter Group are interested in the agenda /				No
		E-Voting		4,30,43,484	99.26	4,30,43,484	0	100.00
	Promoter and	Voting at AGM	4,33,63,007
	Promoter Group	Postal Ballot
		Total (A)	4,33,63,007	4,30,43,484	99.26	4,30,43,484	0	100.00
7		E-Voting
		Voting at AGM	900
	Public -Institutions	Postal Ballot				-
		Total (B)	900
		E-Voting		1,13,46,512	53.17	1,13,45,612	900	99.99	0.01
	Public - Non	Voting at AGM	2,13,41,975
	Institutions	Postal Ballot						-	-
		Total (C)	2,13,41,975	1,13,46,512	53.17	1,13,45,612	900	99.99	0.01
		Total (A+B+C)	6,47,05,882	5,43,89,996	84.06	5,43,89,096	900	100.00	0.00

For SAKTHI FINAN E LIMITED

Company ecretai y M. No: FCS701 2

tlivivexuPk-B

K. Murali Mohan F.C.A. Chartered Accountant

01stOctober, 2021

REPORT OF SCRUTINIZER

[Pursuant to the section 108 of the Companies Act, 2013 and rule 20(4) (xii) of the Companies (Management and Administration) Amendment Rules, 2015]

The Chairman Sakthi Finance Limited Regd.Office: 62, Dr. Nanjappa Road, Coimbatore-641018

Dear Sir,

I, K.Murali Mohan, FCA Practicing Chartered Accountant, Coimbatore was appointed by the Board of Directors of the Company to act as Scrutinizer for the 64th(Sixty Fourth) Annual General Meeting of the Equity Shareholders of "Sakthi Finance Limited" held on 30thSeptember 2021 at 4.00 pm through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")" for the purpose of scrutinizing the E-Voting process in a fair and transparent manner and ascertaining the requisite majority on E-Voting carried out as per section 108 of the Companies Act, 2013 and rule 20(4) (xii) of the Companies (Management and Administration) Amendment Rules, 2015 on the resolutions referred to in this report

I submit my report as under:

1. The Notice was sent by email to all the members, whose names appeared in the Register of Members as on 03rd September, 2021 and whose email addresses are registered with the Company/Depositories, to vote on the proposed 7 (Seven) Resolutions as mentioned in the Notice of the Annual General Meeting of M/s. Sakthi Finance Limited (Item No.1 (One) to 7 (Seven)) dated 3rd September, 2021. The Members holding equity shares as on the cut-off date i.e. 23thSeptember, 2021 were considered for e-voting. Number of shareholders as on cut-off date is 10700.
1. The Company had appointed Central Depository Services (India) Limited (CDSL), as the Service Provider, for extending the facility for the Electronic Voting to the shareholders of the Company. S.K.D.0 Consultants Ltd, Coimbatore is the Registrar and Share Transfer Agent of the Company.
1. As a Scrutinizer, I report that in compliance of the provisions of Rule 20 (4) (vi) of the Companies (Management and Administration) Rules 2014, as amended, the above Remote Electronic Voting remained open to the members from Monday, 27th September 2021 at 9:00 a.m. and ends on Wednesday, 29th September 2021 at 5:00 p.m. Further the Remote E-Voting period was completed on the date preceding the date of Annual General Meeting.
1. At the Annual General Meeting, the Company facilitated the members present in meeting through VC/OAVM facility and have not cast their votes through Remote E-voting facility to cast their vote through E-voting facility provided during the Annual General Meeting in compliance with the provisions of Rule 20 (4) (viii) of the Companies (Management and Administration) Rules, 2014, as amended.

Resi : No. 9, Street No. 2, S.N. Das Layout, Coimbatore 641 012, Phone : 0422 4512314 / 2494193, Mobile : 98940 44193

K. Murali Mohan F.C.A. Chartered Accountant

1. On completion of the E-Voting, in compliance of the provisions of Rule 20 (4) (viii) and (xii) of the companies (Management and Administration) Rules 2014, as amended, I have unblocked the votes on 30th September, 2021 around 4.55 pm in the presence of two witnesses, namely Mrs. Divya Sukumar and Ms.R. Nikitha, who are not in employment of the Company.
1. One Shareholder holding 640 shares has abstained from voting on resolution item Nos. 1, 2 and 4.

The following is the summary of e-voting result:

			For			Against
	Resolution	No.of Members	No.of Votes	%	No.of Members	No.of Votes	%
1	Adoption of financial statements for the financial year ended 31st March 2021. (Ordinary Resolution)	98	5,43,88,456	99.998	2	900	0.002
2	Confirmation of Interim Dividend on Preference Shares as Final Dividend. (Ordinary Resolution)	98	5,43,88,456	99.998	2	900	0.002
3	Declaration of dividend on Equity Shares. (Ordinary Resolution)	99	5,43,89,096	99.998	2	900	0.002
4	Reappointment of Sri M Srinivaasan (DIN: 00102387), director retiring by rotation, as a director being eligible, offers himself to be reappointed. (Ordinary Resolution)	96	5,43,88,445	99.998	4	911	0.002
5	Appointment of M/s. CSK Prabhu and Co, Chartered Accountants (ICAI Firm Registration No: 002485S) as statutory auditors of the Company. (Ordinary Resolution)	98	5,43,89,095	99.998	3	901	0.002
6	Issue of Redeemable, Cumulative Preference on private Shares placement basis for an amount not exceeding Rs. 15 crores. (Special Resolution)	99	5,43,89,096	99.998	2	900	0.002

Office: `Kanapathy Towers' Ill Floor, No. 1391/A-1, Sathy Road, Ganapathy, Coimbatore 641 006 Phone : 0422 4039900 Fax: 0422 - 2536673 E-mail : [email protected] Resi : No. 9, Street No. 2, S.N. Das Layout, Coimbatore 641 012, Phone 0422 2494193

K. Murali Mohan Falk.

Chartered Accountant

7	or Unsecured, Secured of Issue Non-Convertible Redeemable, Debentures ('NCDs') and / or other private on Securities Debt placement basis. (Special Resolution)	99	5,43,89,096	99.998	2	900	0.002
---	-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	----	-------------	--------	---	-----	-------

All resolutions stand passed under E-voting with requisite majority as specified under the Companies Act, 2013.

Thanking you,

Yours faithfully,

(K. MURAL! MOHAN) SCRUTINIZER UDIN: 21014328AAAAM03004

K.MURA.LIM01-1AN, RCA., Chartered Accountant (M. No. 14328), Kartapathy Towers, Ill Floor, No. 1391/A-1, Sadly Road, Ciumpath.y, Coirnbatere - 641 006.

Office : 'Kanapathy Towers III Floor, No. 1391/A-1, Sathy Road, Ganapathy, Coimbatore 641 006 Phone : 0422 4039900 Fax: 0422 - 2536673 E-mail : [email protected] Resi No. 9, Street No. 2, S.N. Das Layout, Coimbatore 641 012, Phone : 0422 2494193

AI assistant

Sakthi Finance Ltd. Declaration of Voting Results & Voting Rights Announcements 2021

60962_rns_2021-10-01_be08c819-06c0-4857-97e9-0e5da4616ad6.pdf

Sakthi Finance Limited - 64th Annual General Meeting ("AGM") held on Thursday, 30th September 2021 at 4.00 p.m

a. Attendance of members

b. Agenda-wise voting details

Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted ky the Company through Remote e-votinq e-votinq conducted during the 64th Annual General Meeting held through Video Conference ("VC") / Other Audio Visual Means ("OAVM") on 30th September 2021

Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted Liy the Company through Remote e-votinq L e-votinq conducted during the 64th Annual General Meeting held through Video Conference ("VC'')/ Other Audio Visual Means ("OAVM") on 30th September 2021

For SAKTHI FINANCE UMITED

Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted by the Company through Remote e-votingi e-voting conducted during the 64th Annual General Meeting

K. Murali Mohan F.C.A. Chartered Accountant

REPORT OF SCRUTINIZER

K. Murali Mohan F.C.A. Chartered Accountant

K. Murali Mohan Falk.

AI assistant

Sakthi Finance Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021

60962_rns_2021-10-01_be08c819-06c0-4857-97e9-0e5da4616ad6.pdf

Sakthi Finance Limited - 64th Annual General Meeting ("AGM") held on Thursday, 30th September 2021 at 4.00 p.m

a. Attendance of members

b. Agenda-wise voting details

Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted ky the Company through Remote e-votinq e-votinq conducted during the 64th Annual General Meeting held through Video Conference ("VC") / Other Audio Visual Means ("OAVM") on 30th September 2021

Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted Liy the Company through Remote e-votinq L e-votinq conducted during the 64th Annual General Meeting held through Video Conference ("VC'')/ Other Audio Visual Means ("OAVM") on 30th September 2021

For SAKTHI FINANCE UMITED

Declaration in accordance with Regulation 44 of SEBI LODR Regulations 2015 for the business transacted by the Company through Remote e-votingi e-voting conducted during the 64th Annual General Meeting

K. Murali Mohan F.C.A. Chartered Accountant

REPORT OF SCRUTINIZER

K. Murali Mohan F.C.A. Chartered Accountant

K. Murali Mohan Falk.

More from Sakthi Finance Ltd.

Sakthi Finance Ltd. Declaration of Voting Results & Voting Rights Announcements 2021