S I Capital & Financial Services Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Mr. Habeeb Rahiman (DIN: 09413355) IndependentDirector of the Company has vide his resignation letter dated 02nd June 2023 resigned from the Board of the Company with immediate effect on account of failure to complete the online proficiency self-assessment test under the Independent Directors Data bank.We further confirm that there is no other material reason for his resignation other than those providedabove. Also the company will be considered the resignation in the ensuing Board Meeting.Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR)Regulations 2015 received from the Independent Directors is enclosed. Further Disclosure underRegulation 30 of SEBI (LODR) Regulations 2015 and SEBI circular dated September 09 2015 isenclosed as Annexure 2