SAI CAPITAL LTD.

Sai Capital Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026. Concurrently, the company has informed that its trading window, which was closed from July 1, 2026, will reopen on August 18, 2026, two trading days after the financial results declaration. This meeting is a routine procedural step for financial reporting and insider trading regulation compliance.

Sai Capital Ltd has filed its 31st Annual Report for the Financial Year ended March 31, 2026, along with the Notice of its Annual General Meeting (AGM). The AGM is scheduled for Tuesday, August 25, 2026, at 12:30 PM IST and will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Ministry of Corporate Affairs circulars by dispatching the annual report electronically to members with registered email addresses. Shareholders without registered emails will receive a web-link. The report includes details on the Board composition, Corporate Information, Directors' Report, Management Discussion and Analysis, Corporate Governance, and financial statements.

Sai Capital Ltd has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 12:30 P.M. IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director for a five-year term starting June 25, 2027. The Annual Report, including the AGM notice, is available on the company's website.

Sai Capital Ltd announced that its Board of Directors has approved the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director for a term of five years, commencing June 25, 2027, through June 24, 2032. This decision is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also scheduled its 31st AGM for August 25, 2026, to be held via Video Conferencing. The register of members and share transfer books will be closed from August 19 to August 25, 2026, for the AGM. The cut-off date for e-voting eligibility is August 19, 2026, with remote e-voting available from August 22 to August 24, 2026.

Sai Capital Ltd's Board of Directors, in a meeting held on July 03, 2026, has approved and recommended the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director. This re-appointment is for a term of five years, commencing from June 25, 2027, to June 24, 2032, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also announced the date for its 31st AGM as August 25, 2026, to be held via Video Conferencing. The register of members and share transfer books will be closed from August 19 to August 25, 2026, for the AGM. The cut-off date for e-voting eligibility is August 19, 2026, with remote e-voting from August 22 to August 24, 2026.

Sai Capital Limited's Board of Directors, in a meeting held on July 03, 2026, approved the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director. This reappointment is for a term of five consecutive years, commencing from June 25, 2027, to June 24, 2032, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The company also announced the 31st AGM will be held on August 25, 2026, via Video Conferencing. The register of members and share transfer books will be closed from August 19 to August 25, 2026, for the AGM. The cut-off date for e-voting eligibility is August 19, 2026, with remote e-voting from August 22 to August 24, 2026.

Sai Capital Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in preparation for the declaration of the company's financial results for the first quarter of the financial year 2026-27, ending on June 30, 2026. The trading window will reopen on the second trading day after the results are officially declared. The specific date for the board meeting to consider these results will be communicated separately.

Sai Capital Limited's material subsidiary, Butterfly Ayurveda Private Limited, has appointed Ms. Anjali Pattanayak as its Company Secretary and Key Managerial Personnel (KMP). The Board of Directors of Butterfly Ayurveda approved the appointment on May 28, 2026, effective immediately. Ms. Pattanayak, an Associate Member of ICSI, brings extensive professional experience in Secretarial Affairs, Corporate Governance, and Statutory Compliances to her new role.

Sai Capital Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, on both standalone and consolidated bases. The audit committee reviewed the results, and the statutory auditors, M/s. Mehrotra & Co., issued an unmodified opinion. The board also approved the re-appointment of M/s. Gurkaran Singh & Co. as Internal Auditors for FY 2026-27. The meeting took place on May 26, 2026, and the results will be published in newspapers as per SEBI regulations.

Sai Capital Ltd. announced the approval of audited financial results for the fourth quarter and financial year ended March 31, 2026, on both standalone and consolidated bases. The results were reviewed by the Audit Committee and approved by the Board of Directors in a meeting held on May 26, 2026. M/s. Gurkaran Singh & Co. has been re-appointed as Internal Auditors for FY 2026-27. The Statutory Auditors, M/s. Mehrotra & Co., have issued an unmodified opinion on the audited financial results.