S.I. Capital CFO Jayasree V Resigns

Individual: Ms. Jayasree V, Chief Financial Officer and Key Managerial Personnel.
Reason for Cessation: Resignation due to personal and professional reasons.
Effective Date: The resignation is effective from the close of business hours on November 11, 2026.
Term of Appointment: Disclosed as 'Not Applicable'.

A letter of resignation along with detailed reasons for resignation is enclosed with the filing, as required.

Addressee: Shri. Vinod Manazhy, Chairman of S.I.Capital & Financial Services Ltd.
Formal Resignation: Ms. Jayasree V formally resigns from the position of Chief Financial Officer.
Effective Date: The resignation is stated to be effective from November 11, 2026.
Notice Period: The resignation is subject to completion of the applicable notice period and management approval.
Handover: The outgoing CFO has assured full cooperation for a smooth handover of responsibilities.
Gratitude: The letter expresses gratitude to the management for their trust, support, and opportunities, and thanks colleagues for their association.
Copy: The resignation letter was also sent to Mr. Jayson A Mekkattukulam, CEO.

The disclosure letter to BSE is signed by Sujith K Ravindranath, who holds the position of Company Secretary and Compliance Officer.
The letter is dated November 12, 2026.

Financial impact is not quantified in the disclosure.