Sai Capital Ltd Share Price

AGM Date: 27 Dec 2021

AGM 27/12/2021 This is to inform you that the 26th Annual General Meeting ('AGM') of Sai Capital Limited ('the Company') will be held on Monday, December 27, 2021 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the Financial Year 2020-21 including Notice of 26th AGM of the Company which is being sent to the Members through electronic mode. This is to inform you that the 26th Annual General Meeting ('AGM') of Sai Capital Limited ('the Company') will be held on Monday, December 27, 2021 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated 01.12.2021) Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 26th Annual General Meeting of Sai Capital Limited held on 27th December, 2021 (As per BSE Announcement Dated on 27/12/2021) Details of Voting Results along with Scrutinizer's Report of the 26 Annual General Meeting of Sai Capital Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sai Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 28/12/2021) This is to inform you that pursuant to the approval of the alteration in the 'Objects' contained in the Memorandum of Association by the Shareholders of the Company at the 26th Annual General Meeting held on December 27, 2021, the Registrar of Companies, Delhi has issued a new Corporate Identification Number (CIN) i.e., L74110DL1995PLC069787 to the Company. (As Per BSE Announcement dated on 11.02.2022)

AGM Date: 05 Aug 2022

AGM 05/08/2022 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 30th July, 2022 to Friday, 5th August, 2022 (both days inclusive) for the purpose of 27th AGM. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 29th July, 2022 as the cut-off date to determine the eligibility of the Members to cast their Vote by electronic means and e-Voting during the 27th AGM. The Company would be availing remote e-Voting services of National Securities Depository Limited (NSDL) prior to the AGM. The remote e-Voting period commences on Tuesday, 2nd August, 2022 (9:00 A.M.) and ends on Thursday, 4th August, 2022 (5:00 P.M.) Please note that the Company has not declared any Dividend for the financial year 2021-22. The 27th Annual General Meeting (AGM) of M/s. Sai Capital Limited ('the Company') will be held on Friday, 5th August, 2022 at 12:30 P.M. through Video Conferencing/ Other Audio-Visual Means ('VC/OAVM'). (As Per BSE Announcement Dated on 06.07.2022) Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Public Notice of 27th Annual General Meeting, E-Voting and Book Closure in the following Newspapers: i. Delhi Edition of Millennium Post dated July 12, 2022 ii. Delhi Edition of Hari Bhoomi dated July 12, 2022 Copies of the publications in the above two Newspapers are attached for your reference and record. (As Per BSE Announcement dated on 12.07.2022) This is further to our letter dated July 06, 2022 informing you that the 27th Annual General Meeting ('AGM') of Sai Capital Limited ('the Company') will be held on Friday, August 05, 2022 at 12:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM) facility and letter dated July 11, 2022 submitting the Annual Report of the Company for the Financial Year 2021-22. It has since come to our notice that due to a typesetting error, certain text of the Annual Report was inadvertently left out in the document submitted to the Stock Exchange on July 11, 2022. The duly corrected Annual Report for the Financial Year 2021-22 is attached herewith for your reference and record. The corrected Annual Report is also being sent to the Shareholders of the Company. You are requested to take the Annual Report on record. The document submitted on July 11, 2022 may kindly be ignored. (As Per BSE Announcement Dated on 13.07.2022) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results of the business transacted at the 27th Annual General Meeting ('AGM') of the Members of M/s. Sai Capital Limited ('the Company') held on Friday, 05th August, 2022 at 12:30 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') along with Scrutinizers Report on remote e-voting are enclosed in the prescribed format. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 27th Annual General Meeting of Sai Capital Limited held on August 05, 2022. (As per BSE Announcement Dated on 05/08/2022) This is to inform you that the Members of M/s. Sai Capital Limited ('the Company') have, at the 27th Annual General Meeting of the Company held on August 05, 2022, approved the appointment of M/s Mehrotra & Co., Chartered Accountants (Firm Registration Number: 000720C), Kanpur as Statutory Auditors of the Company from the conclusion of the 27th Annual General Meeting till the conclusion of the Thirty Second Annual General Meeting of the Company to be held in the year 2027. Sai Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022)

AGM Date: 29 Sep 2023

28th AGM of the Company to be held on September 29, 2023 at 12:30 P.M. through VC/ OAVM. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 23rd September, 2023 to 29th September, 2023 (both days inclusive) Proceedings of 28th Annual General Meeting of the Company (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 30 Sep 2024

Annual Report of the Company for the Financial Year Ended March 31, 2024 (As per BSE Announcement dated on 06/09/2024) AGM 30/09/2024 Proceedings of 29th Annual General Meeting of the Company held on September 30, 2024 (As Per Bse Announcement Dated on 30.09.2024) Details of Voting Results along with Scrutinizer''s Report of the 29th AGM (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 29 Sep 2025

Intimation regarding Book Closure and Cut-off date for E-Voting in relation to ensuring Annual General Meeting of the Company Proceeding of the 30th Annual General Meeting of the Company held on September 29, 2025 (As Per Bse Announcement dated on 29/09/2025) Details of Voting Results along with Scrutinizer''s Report of the 30th Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025)