Sainik Finance & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Sainik Finance & Industries Limited is scheduled to be held on Wednesday, 28th day of May, 2025 at 12:15 P.M. to inter alia, consider and approve the following: a) The Quarterly / Annual Financial Statements / Result of the Company for the quarter / year ended 31st March, 2025 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2025. b) To take on record the Auditors' Report submitted by the Statutory Auditors on the Financial Statements/ Results for the financial year ended on 31st March, 2025. c) To consider and transact any other businesses, if any, which may be placed before the Board with the permission of the Chairman.

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Sainik Finance & Industries Ltd.

07 May 2025

50.00

-3.75%

Company Update

Sainik Finance & Industries Ltd - 530265 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2025

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Sainik Finance & Industries Ltd.

08 Apr 2025

50.00

-3.75%

Corp. Note

Sainik Finance & Industries Ltd - 530265 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySainik Finance & Industries Ltd 2CIN NO.L26912DL1991PLC045449 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PIYUSH GARG Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: piyush.garg@sainikmining.com Name of the Chief Financial Officer: Jagdish Chandra Designation: CFO EmailId: jagdish.upadhyay@sainikmining.com Date: 08/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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