SAINIK FINANCE & INDUSTRIES APPOINTS NEW DIRECTOR

• Sh. Somvir Sindhu (DIN: 06680118) has been appointed as Non-Executive and Non Independent Director. • His appointment was recommended by the Nomination & Remuneration Committee and approved by the Board of Directors. • The members of the Company approved the appointment at the 34th Annual General Meeting held on September 29, 2026. • Sh. Somvir Sindhu has over 10 years of experience in coal mining and mining logistics and has business interests in related sectors. • He is not related to any Director of the Company.

Sainik Finance & Industries Ltd

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