SAINIK FINANCE & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve a) The Quarterly / Annual Financial Statements / Result of the Company for the quarter / year ended 31st March, 2024 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2024. 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, 2024. c) To consider and transact any other businesses, if any, which may be placed before the Board with the permission of the Chairman. a) The Quarterly / Annual Financial Statements / Result of the Company for the quarter / year ended 31st March, 2024 along with a Statement of Assets & Liabilities and Cash Flow Statement of the Company for the financial year ended on 31st March, 2024. 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, 2024. 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.

17 May 2024

41.64

4.94%

Board Meeting

SAINIK FINANCE & INDUSTRIES LTD. - 530265 - Board Meeting Intimation for Consider And Approve The …

BSE India

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Sainik Finance & Industries Ltd.

07 May 2024, 05:29PM

41.64

4.94%

Company Update

SAINIK FINANCE & INDUSTRIES LTD. - 530265 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Annual Secretarial Compliance Report for the year ended 31st March 2024

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Sainik Finance & Industries Ltd.

25 Apr 2024

41.64

4.94%

Company Update

SAINIK FINANCE & INDUSTRIES LTD. - 530265 - Change In Name Of Registrar And Transfer Agent …

BSE India

Change in name of Registrar and Transfer Agent of the Company with effect from 23rd April, 2024 . All other details pertaining to RTA will remain Same.

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Sainik Finance & Industries Ltd.

11 Apr 2024

41.64

4.94%

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) 99.07 4Highest Credit Rating during the previous FY 0 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 EmailId: LEGAL.SECRETARIAL@SAINIKMINING.COM Name of the Chief Financial Officer: JAGDISH CHANDRA Designation: CHIEF FINANCIAL OFFICER EmailId: JAGDISH.UPADHYAY@SAINIKMINING.COM Date: 11/04/2024 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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