Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding outcomes of the Board of Directors meeting held on August 20, 2026. The meeting commenced at 10:30 AM and concluded at 10:50 AM.

Board Meeting Outcomes

The Board considered and approved the following items:

  • Annual Report including the Board's Report, Management Discussion and Analysis Report, and Corporate Governance Report for FY 2025-26.
  • To seek shareholders' approval for the issuance of Non-Convertible Debentures up to an overall limit of ₹10 Crore at the ensuing Annual General Meeting.
  • Convening of the 32nd Annual General Meeting (AGM) on Friday, September 18, 2026, at 11:30 AM through Video Conferencing/Other Audio-Visual Means in accordance with relevant circulars from the Ministry of Corporate Affairs and SEBI. The draft notice for the AGM was approved.
  • Increasing the remuneration of Managing Director Mr. Anto Jayson Mekkattukulam (DIN: 10528274) effective April 1, 2026, subject to approval by shareholders at the AGM.

Remuneration Revision Details

| Particulars | Information |

| Name | Anto Jayson Mekkattukulam (DIN: 10528274) |

| Designation | Managing Director |

| Reason for change | Revision of remuneration pursuant to approval of the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. |

| Existing remuneration and terms | ₹75,000 per month, plus 15% of the profit before tax of the Company exceeding ₹60,00,000 (Rupees Sixty Lakhs). |

| Revised remuneration and terms | ₹1,25,000 per month, plus 15% of the profit before tax of the Company exceeding ₹70,00,000 (Rupees Seventy Lakhs). |

| Effective date of revision | April 1, 2026 |

| Term/Period | Till the remaining tenure of appointment/subject to further approval. |

| Approval required | Subject to approval of shareholders at the ensuing Annual General Meeting |

The above information will be made available on the Company's website at www.sicapital.co.in.