S I Capital & Financial Services Ltd

In furtherance to our letter dated 07th March 2023 regarding the outcome of the Board meeting for Fund-Raising proposal by way of issuance of Secured Unlisted Redeemable Non-Convertible Debentures byway of private placement we write to inform you that Debenture Allotment Committee of the Companyin its meeting held today approved and allotted 5850 number of Secured Unlisted Redeemable Non-Convertible Debentures (NCD) of face value of Rs.1000/- (Rupees One thousand only) each on privateplacement basis as per the details given in Annexure AThe Debenture Allotment committee meeting commenced at 02.00 P.M. and concluded at 02.12 P.M.The above information will be made available on the Companys website at www.sicapital.co.in