Shareholders meeting

17th September 2026 To To The Listing Department, The Corporate Relations Department, National Stock Exchange of India Limited BSE Limited NSE Symbol: SAILIFE BSE Scrip code: 544306 Dear Sir/Madam, Ref: Regulation 44 of SEBI (Listing Regulation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”). Sub: Voting Results and Report of Scrutinizer of 27th Annual General Meeting (“AGM”). This is to inform that the 27th AGM of the Company was held on Thursday, September 17, 2026, at 10:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") and the business mentioned in the Notice convening the AGM dated August 14, 2026, was duly transacted. In this regard, we hereby submit the following: 1. Voting Results as required under Regulation 44 of the SEBI Listing Regulations; 2. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means). Please note that all the resolutions set out in the Notice of 27th AGM were passed with the requisite majority. Kindly take the above information on your record. Thanking you. Yours sincerely, For Sai Life Sciences Limited Runa Karan Company Secretary & Compliance Officer Membership No. A13721 Encl.: As above Sai Life Sciences Limited (CIN: L24110TG1999PLC030970) Corporate office Registered office Contact us T: +91 40 6815 6000, # L4-01 & 02, SLN Terminus, Survey Plot No. DS-7, IKP Knowledge Park, Turkapally F: +91 40 6815 6199 #133, Gachibowli Miyapur Road, (V), Shameerpet Mandal, Medchal-Malkajgiri E: info@sailife.com Gachibowli, Hyderabad – 500032, (Dist), Hyderabad -500078, Telangana, India. W: www.sailife.com Telangana, India. Home Validate General information about company Scrip code 544306 NSE Symbol SAILIFE MSEI Symbol NOTLISTED ISIN INE570L01029 Name of the company Sai Life Sciences Limited Type of meeting AGM Date of the meeting / last day of receipt of 17-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 10:30 AM End time of the meeting 11:25 AM Home Validate Scrutinizer Details Name of the Scrutinizer D S M Ram Firms Name DSMR & Associates Qualification CS Membership Number A14939 Date of Board Meeting in which appointed 06-08-2026 Date of Issuance of Report to the company 17-09-2026 Home Validate Voting results Record date 10-09-2026 Total number of shareholders on record date 142998 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 15 b) Public 79 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive consider and adopt the Audited Standalone Financial Statements of the Company for Description of resolution considered the year ended 31 March 2026, together with the reports of the Board of Directors and the auditors thereon, and the Audited Consolidated Financial Statements of the Company for the year % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 73294675 100.0000 73294675 0 100.0000 0.0000 Promoter and Poll 73294675 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 73294675 73294675 100.0000 73294675 0 100.0000 0.0000 E-Voting 102037408 91.3877 102037408 0 100.0000 0.0000 Public- Poll 111653354 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 111653354 102037408 91.3877 102037408 0 100.0000 0.0000 E-Voting 5501658 20.0453 5501539 119 99.9978 0.0022 Public- Non Poll 27446187 8721615 31.7771 8721615 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27446187 14223273 51.8224 14223154 119 99.9992 0.0008 Total Total 212394216 189555356 89.2469 189555237 119 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 110460 Public - Non Insitutions 1015 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Krishnamraju Kanumuri (DIN: 00064614), who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 73294675 100.0000 73294675 0 100.0000 0.0000 Promoter and Poll 73294675 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 73294675 73294675 100.0000 73294675 0 100.0000 0.0000 E-Voting 102050969 91.3998 100191295 1859674 98.1777 1.8223 Public- Poll 111653354 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 111653354 102050969 91.3998 100191295 1859674 98.1777 1.8223 E-Voting 5501658 20.0453 5501485 173 99.9969 0.0031 Public- Non Poll 27446187 8721615 31.7771 8721615 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 27446187 14223273 51.8224 14223100 173 99.9988 0.0012 Total Total 212394216 189568917 89.2533 187709070 1859847 99.0189 0.9811 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 96899 Public - Non Insitutions 1015