SBFC Finance Limited - Proxy Solicitation & Information Statement 2023

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28[th] December, 2023

National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400051 NSE Symbol: SBFC

To BSE Limited Phiroze Jeejeebhoy Towers, 21st Floor, Dalal Street, Mumbai – 400001 BSE Scrip Code: 543959

Sub: Newspaper Publication of Postal Ballot Notice

Dear Sirs,

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as amended, please find enclosed copies of the newspaper advertisement of the Postal Ballot Notice published today i.e. on 28[th] December, 2023. The advertisements were published in Financial Express (English, All Editions) and Navshakti (Marathi, Mumbai Edition) today.

The above information will also be hosted on the Company’s website, at www.sbfc.com in terms of SEBI Listing Regulations.

You are requested to take the above on record.

Thanking you,

Yours faithfully,

For SBFC Finance Limited

(Erstwhile SBFC Finance Private Limited)

JAY Digitally signed by JAY PRABHURAM PRABHURA MISTRY Date: 2023.12.28 M MISTRY 13:37:49 +05'30' Jay Mistry

Company Secretary & Chief Compliance Officer

(Erstwhile SBFC Finance Private Limited)

SBFC Finance Limited

Registered Office: Unit No. 103, 1[st] Floor, C&B Square, Sangam Complex, Andheri Kurla Road, Village Chakala, Andheri (East) Mumbai - 400 059 T. : +91-22-67875300 • F : +91-22-67875334 • www.SBFC.com CIN: U67190MH2008PLC178270

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18 मुंबई , गुरुवार , २८८ डिसेंबर २०२३०२३२३

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Abr ImZ ¶m§MoXoIrb 24-09-2023 H$aUo
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305/~r2, H$¡$bme n~©V grEMEgEb, 400075 h‘rXma E) lr. ‘hm{gZ {‘Am ~±Ho$H$S>o kmV à^ma … e ii) ‘Obm, ‘moO‘m{nV 585 Mm¡.’y$. {~ëQ> An joÌ, E qdJ, B‘maV eHw§$Vbm n°aS>mB©P, gd} H«$ 39/1~r (OyZm gd} H«$ 108/1~r), ‘hm{gZ Jmob‘ {‘¶m ¶m§À¶m Zmdo âb°Q> ~r-309, 3 am yÝ¶ A{YH$ Ë¶mdarb Am{U AÝ¶ IM© ì¶mO H$m¶Xoera 10.96 H$moQ>r 1. 17.01.2024 2. 1300 Vo Xþ. 1500 3. 16.01.2024 1) é. 24.35 bmI 2) é. 2.44 bmI 3) é. 0.25 bmI 2. ~rEAma~r0~rEEb~rAmoE‘ 1. 03830200001231 (nmMdo Aja eyÝ¶) 2. 09.01.2024 3. Xþ. 3.00 Vo 1. àË¶j S>r.E‘. amoS>, ^m§Sw>n npíM‘, ‘w§~B© - 400078 ¶oWo gXanmgyZ 15 {Xdgm§À¶m AmV H$i{dÊ¶mgmR>r ~mobm{dÊ¶mV ¶oV Amho. Oa 15 {Xdgm§À¶m AmV Amjon/Xmdo Ho$ë¶mg Ago J¥hrV Yabo OmB©b H$s, gh^mJr hmoUmè¶m ~mobrXmam§Zr Ë¶m§Mr ñdV:Mr ImÌr nQ>ob Aer Xm{¶Ëdo, H$m¶Xoer à{H«$¶m, ^ma Am{U AÝ¶ H$moUVrhr XoUr B. ~m~V gd© ~m~VrV ñdV: ñdV§Ì Mm¡H$er, Vnmg, {díbofU Am{U nS>VmiUr Ho$bobr Amho. 9. g§ñWoMo à{V{ZYrËd H$aÊ¶mgmR>r Am{U ~mobr gmXa H$aÊ¶mgmR>r àm{YH¥$V A{YH$mè¶m§À¶m Vn{ebm§gh (Zmd, hþÔm, à{H«$¶o Xaå¶mZ gh^mJr hmoUmè¶m ~mobrXmam§Zm ~mobr XñVmdoOmMm Z‘wZm nwadbm OmB©b, Á¶m§Zr {bbmd à{H«$¶oV
grEgQ>r amoS>, H${bZm, gm§VmH«w$P(ny), ‘w§~B© Jmd {ZiOo VmbyH$m H$ë¶mU. {O. R>mUo. Am{U 17.00 3. ~°bmS>© BñQ>oQ> gm¶§. 5.00 àmá Pmbo ZmhrV Va ‘mPo Aerb gXa âb°Q> XÿaÜdZr H«$‘m§H$ Am{U B©-‘ob nÎmm) gh ñdmjar Ho$bobo ~mobr XñVmdoO gmXa H$aUo Amdí¶H$ Amho. ñdmjar Ho$boë¶m
400098 ~r) lr. {XZoe AO¶ e‘m© iii) ~±Ho$H$S>o kmV à^ma … e ‘hm{gZ Jmob‘ {‘¶m ¶m§À¶m Zmdo âb°Q> E-202, 2 am yÝ¶ 1. 17.01.2024 1) é. 37.10 bmI 1. 03830200001231 1. àË¶j Am{U eoAg©À¶m {dH«$sMr à{H«$¶m H$aVrb Am{U Ë¶mZ§Va H$moUVohr Amjon àmá ~mobr XñVmdoOm§Mr ñH°$ÝS> àV B©-‘ob Am¶S>r da gmXa H$am¶Mr Amho. VgoM, ñdmjar Ho$boë¶m ~mobr XñVmdoOmMr Am{U Ë¶mV Z‘yX Ho$boë¶m AÝ¶ XñVmdoOm§Mr hmS>© [email protected]/[email protected]
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g§X^© ¿¶mdm. VgoM àñVm{dV ~mobrXmam§Zr àm{YH¥$V A{YH$mè¶m§er Xÿ. H«$. 022-43683805, ‘mo~mB©b H«$. 9321582645{dH«$sÀ¶m Vn{ebdma AQ>r Am{U eVuH$[aVm H¥$n¶m https://www.bankofbaroda.in/e-auction.htm Am{U https://auctiontiger.net/EPROC/ ¶mda g§nH©$ gmYmdm. ‘Ü¶o {Xboë¶m qbH$Mm {R>H$mU:- ‘w§~B© ghr 11. ~mobr gmXa Ho$ë¶mZ§Va {bbmd à{H«$¶o‘YyZ ¶eñdr ~mobrXmam§Zr ‘mKma KoVë¶mg, gXa ~mobr a³H$‘/O‘m Ho$bobr H$moUVrhr a³H$‘ Oá hmoB©b Am{U A°p³gg ~±H$ gXa ~mobrXmam§H$Sy>Z ì¶mO, ^anmB© B. AmH$maÊ¶mMm A{YH$ma amIyZ EH$Xm gmXa Ho$ë¶mda gh^mJr hmoUmè¶m ~mobrXmam§Zm Ë¶m§Mo àñVmd ‘mJo KoÊ¶mMm qH$dm aÔ H$aÊ¶mMm h³H$ Zgob.
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n[apñWVrV ¶eñdr ~mobrXmam§Zm gXa ~mobr a³H$‘ naV Ho$br OmUma Zmhr (¶eñdr ~mobrXmam§Zr ~mobr ‘mJo KoUo qH$dm
aÔ naV Ho$br OmUma Zmhr (¶eñdr ~mobrXmam§Zr ~mobr ‘mJo KoUo qH$dm aÔ H$aUo ¶mnwaVo ‘¶m©{XV Z amhVm Ë¶mgh).
13. àñVmdmMo ‘wë¶‘mnZ A°p³gg ~±H$ {b.À¶m ñdoÀN>oZo hmoB©b.
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à{H«$¶m, A{^hñVm§H$Z H$ama H$aUo, B. nyU© H$amdo bmJob. Ho$di A°p³gg ~±H$ {b.À¶m ‘OuZo ‘wXVdmT> hmoD$ eHo$b.
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ZwH$gmZ ^anmB©Mm H$moUVmhr Xmdm {dMmamV KoVbm OmUma Zmhr.
17. H$Om©Mo A{^hñVm§H$Z A°p³gg ~±H$ {b.À¶m gj‘ àm{YH$mè¶m§À¶m ‘§Owar AYrZ Agob. A°p³gg ~±H$ {b.
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