Please note that the compliance under Regulation undre 29 intimation of Board Meeting were submitted to BSE on 21st August, 2026. The delay in uploading the said compliance was due to inabillity to access the listing centre portal due to delisting of teh company. we hereby inform you that a meeting of board of directors of SAI INDUSTRIES LIMITED is scheduled to be held on MONDAY 24th August, 2026 at 2 p.m. at the registered office of comapny at 302, ....

SAi INDUSTRIES LIMITED Regd. Office: 302, 3rd Floor, C-2/4, Community Centre Ashok Vihar, Phase-2, New Delhi, New Delhi, Delhi, India, 110052. Website: www.saiindustries.org.in EMAIL: saiindustries884@gmail.com CIN:L74999DL1991PLC045678 Date: 21-08-2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towes, Dalal Street, Mumbai - 400001 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 530905 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Sai Industries Limited ("Company") is scheduled to be held on Monday, 24th August at 2:00 PM at the Registered Office of the Company at 302, 3rd Floor, C-2/4, Community Centre, Ashok Vihar, Phase-2, New Delhi, Delhi - 110052, inter alia, to consider and approve the following matter: 1. To consider and approve the shifting/change of the Registered Office of the Company from: 302, 3rd Floor, C-2/4, Community Centre, Ashok Vihar, Phase-2, New Delhi, India -110052 B-4, Samrat Enclave, Pkt-E, Shakurpur Basti, Shakurbasti RS, North West Delhi, Delhi, India - 110034, subject to such approvals, pennissions and statutory compliances as may be applicable. 2. To consider and approve such other matters as may be necessary and incidental thereto. The aforesaid change is proposed to be made within the local limits of the city of Delhi. You are requested to kindly take the above infonnation on record. Thanking you, Yours faithfully, For Sai Industries Limited siRIE"s AJAY ,..., * C) Director 09212447