Sainik Finance & Industries Ltd

Committee reconstitution

• Reconstitution of SRC and CSR following resignation of Kuldeep Singh Solanki and appointment of Somvir Sindhu.
• Board meeting on 12 August 2026 approved the reconstitution.
• SRC after reconstitution: Sarvesh Sindhu (Chair), Somvir Sindhu (Member), Bharat Sinh (Member).
• CSR after reconstitution: Sarvesh Sindhu (Chair), Somvir Sindhu (Member), Nishi Sabharwal (Member).
• Directors list post-reconstitution includes Sarvesh Sindhu, Somvir Sindhu, Ramesh Shah, Bharat Sinh, Nishi Sabharwal.

Internal audit appointment

• Board approves appointment of Divyank Khullar & Associates as Internal Auditors for FY 2026-27 (FRN 025755N).

Appointment of Scrutinizer for AGM e-voting

• Board approved appointment of Scrutinizer for the 34th AGM e-voting.
• Appointee: M/s Payal Sharma, Practicing Company Secretaries (COP 8116).
• Purpose: monitor the entire e-voting process for the AGM.
• Appointment date: 12 August 2026.
• No related party or conflict disclosed.
• Profile: Payal Sharma firm established 2008; 17 years' experience.
• Regulatory context: Regulation 30 of SEBI LODR invoked.
• No material impact on operations or financials disclosed.

Appointment of Somvir Sindhu

• Appointed as Non-Executive Additional Director w.e.f. 12 August 2026.
• Term: until the ensuing 34th AGM, to be regularised by shareholders.
• Profile: over 10 years in coal mining and mining logistics.
• Profile: business interests in mining, logistics, coal beneficiation, power generation, real estate.
• Relationship with directors: not related to any director.

Resignation of Kuldeep Singh Solanki

• Resignation: Kuldeep Singh Solanki resigns as Non-Executive Director, effective close of business 12 August 2026.
• Ceases to be member of Stakeholders Relationship and CSR Committees.
• Reason: preoccupation.
• Date of cessation: 12 August 2026.

Director resignation details

• Kuldeep Singh Solanki, Non-Executive Director, resigns from the Board of Sainik Finance & Industries Ltd.
• Effective from close of business on 12 August 2026.
• Reason cited: preoccupation.
• He confirms there are no other material reasons beyond what is stated.
• Ceased to be member of Stakeholders Relationship Committee and Corporate Social Responsibility Committee.
• Regulatory filing to ROC required to give effect to resignation.
• No separate shareholder approval indicated.
• Consequential changes: Board seat vacated; committees membership ceased.

Financials

• Revenue from operations: ₹441.93 lakhs for quarter ended 30 Jun 2026.
• Total income (I+II): ₹442.02 lakhs.
• Total expenses: ₹318.79 lakhs.
• Profit before tax: ₹123.23 lakhs.
• Tax expense: ₹31.02 lakhs (current ₹32.51, deferred −₹1.49).
• Profit after tax: ₹92.21 lakhs.
• Earnings per share: basic ₹0.85; diluted ₹0.85.
• YoY total income up ~22% from ₹361.99 lakhs in Jun 2025.
• Unaudited results for quarter ended 30 Jun 2026 reviewed by Audit Committee.
• Limited Review Report obtained from Kumra Bhatia & Co.
• Main business financing; no reportable segments per Ind AS 108.
• Comparatives regrouped/reclassified for consistency.
• Board approved unaudited results on 12 Aug 2026.

Governance & Board Actions

• Sh. Somvir Sindhu appointed as Additional Director, effective 12 Aug 2026.
• Kuldeep Singh Solanki resigned from Board and committees, effective 12 Aug 2026.
• Reconstitution of Stakeholders Relationship Committee and CSR Committee.
• Notice for 34th AGM and incidental matters issued.
• Appointed Scrutinizer for AGM e-voting: Payal Sharma (Company Secretary).

Acquirer: Vritpal Sindhu (Promoter)

• Vritpal Sindhu (Promoter) acquired 413,157 shares (3.80%), pre 557,968 (5.13%), post 971,125 (8.93%), 30-03-2026 off-market.

Acquirer: Abhimanyu Sindhu (Promoter)

• Abhimanyu Sindhu (Promoter) acquired 361,325 shares (3.32%), pre 540,832 (4.97%), post 902,157 (8.29%), 30-03-2026 off-market.

Acquirer: Satyapal Sindhu (Promoter)

• Satyapal Sindhu (Promoter) acquired 141,976 shares (1.30%), pre 428,368 (3.94%), post 570,344 (5.24%), 30-03-2026 off-market.

Acquirer: Dev Sindhu (Promoter)

• Dev Sindhu (Promoter) acquired 258,160 shares (2.37%), pre 337,980 (3.11%), post 596,140 (5.48%), 30-03-2026 off-market.

Acquirer: Saurabh Sindhu (Promoter)

• Saurabh Sindhu (Promoter) acquired 172,107 shares (1.58%), pre 41,666 (0.38%), post 213,773 (1.96%), 30-03-2026 off-market.

Acquirer: Sarvesh Sindhu (Promoter)

• Sarvesh Sindhu (Promoter) acquired 671,067 shares (6.17%), pre 249,232 (2.29%), post 920,299 (8.46%), 30-03-2026 off-market.

Acquirer: Somvir Sindhu (Promoter)

• Somvir Sindhu (Promoter) acquired 172,107 shares (1.58%), pre 52,000 (0.48%), post 224,107 (2.06%), 30-03-2026 off-market.

Acquirer: Shashi Sindhu (Promoter)

• Shashi Sindhu (Promoter) acquired 172,107 shares (1.58%), pre 18,466 (0.17%), post 190,573 (1.75%), 30-03-2026 off-market.

Acquirer: Anika Sindhu (Promoter)

• Anika Sindhu (Promoter) acquired 141,976 shares (1.31%), pre 500 (0.00%), post 142,476 (1.31%), 30-03-2026 off-market.

Seller: Kuldeep Singh Solanki (Promoter)

• Kuldeep Singh Solanki (Promoter) disposed 2,503,982 shares (23.01%), pre 2,503,982 (23.01%), post 0 shares, 30-03-2026 off-market.

Dematerialisation processing and listing status

• Dematerialisation requests processed during quarter ended 30-06-2026.
• Securities dematerialised listed on exchanges where earlier securities are listed.
• Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner within 15 days.