SBFC Finance Confirms Compliance Officer and RTA

Date: 13th October, 2026

Ms. Namrata Sajnani is confirmed as the Company Secretary and Compliance Officer of the Company pursuant to Regulation 6(1) of SEBI Listing Regulations.
She is a qualified Company Secretary.
No changes occurred in the Company Secretary and Compliance Officer during the quarter ended 30th September, 2026.

KFin Technologies Limited (SEBI Registration No. INR000000221) is confirmed as the Registrar to an issue and Share Transfer Agent (RTA) of the Company pursuant to Regulation 7(1) of SEBI Listing Regulations.
Contact Person: Mr. V. Raghunath
Contact Number: 040 - 67161767
Address: KFin Technologies Limited, Selenium, Tower B, Plot no. 31 - 32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032
Investor grievance e-mail: einward.ris@kfintech.com
No changes occurred in the RTA of the Company during the quarter ended 30th September, 2026.

This disclosure is made under Regulation 6(1) and Regulation 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.