Sai Capital: Board Meeting Outcome for Outcome Of The Board Meeting Under Regulations 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended ('SEBI Listing Regulations')

The Board inter-alia considered and approved:A. The Un-Audited Standalone & Consolidated Financial Results of the Company for the Third Quarter & Nine Months ended on December 31 2025.B. Proposal to seek approval of Shareholders through Postal Ballot under Section 110 of The Companies Act 2013 for certain Material Related Party Transaction(s) to be entered into either by the Listed Company or its Subsidiary Companies during Financial Year 2026-27. C. Appointment of Ms. Ritu Mahajan (Membership No.: 35495 CP No.: 22918) Company Secretary in Practice as Scrutinizer for E-Voting scheduled by the Company in respect of the Postal Ballot.