S I Capital & Financial Services Ltd

We are hereby submitting the revised corporate announcement as per the mail received from compliance monitoring team on the original corporate announcement filed on 02nd June 2023.This is to inform you that Mr. Habeeb Rahiman (DIN: 09413355) Independent Director of the Company has vide his resignation letter dated 01st 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 provided above. Revised 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 under Regulation 30 of SEBI (LODR) Regulations 2015 and SEBI circular dated September 09 2015 is enclosed as Annexure 2