PFA

SAIANAND COMMERCIAL LIMITED CIN NO: L51900MH1984PLC034881 Date: 25.09.2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Sub: Proceedings of 42nd Annual General Meeting of the Company held on 25th September 2026. In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Friday 25th September 2026 at 04:00 P.M. at registered office of the company. 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2026 and Reports of the Directors and Auditors thereon. 2.Ordinary Resolution for re-appointment of Mr. Milan Khatri (DIN: 010318817), as director of the Company who retires by rotation. The above businesses were transacted and passed by the shareholders at Annual General Meeting. The AGM commenced at 04:00 P.M and concluded at 04:30 P.M. Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. Thanking you, Yours faithfully FOR, SAIANAND COMMERCIAL LIMITED Milan Khatri Director Reg. Office Address: REGUS SUBURB CENTRES, LEVEL 4, A WING, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI-400059, MAHARASTRA, INDIA E mail: compliancesaianand@gmail.com