Please note that the compliance under regulation 30 were submitted to the BSE via mail dated 24th August, 2026. The delay in uploading the said outcome was due to inabilty to access the listing portal. Pursuant to Regulation 30 and under other applicable provision of the SEBI ( LODR) Regulation 2015, we hereby inform you that the Board of directors of SAI Industries Limited , at its meeting held on Monday ,24 August 2026, at 2 PM at the Registered ....

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: 24 August 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Subject: Outcome of Board Meeting held on 24 August 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 530905 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Sai Industries Limited , at its meeting held on Monday, 24 August 2026 at 2:00 P.M. at the Registered Office of the Company situated at 302, 3rd Floor, C-2/4, Community Centre, Ashok Vihar, Phase-2, New Delhi, Delhi — 110052, has considered and approved the following matters: 1. Shifting of Registered Office The Board of Directors considered and approved the proposal for shifting/change of the Registered Office of the Company within the local limits of the city of Delhi, from: Existing Registered Office: 302, 3rd Floor, C-2/4, Community Centre, Ashok Vihar, Phase-2, New Delhi, India — 110052 B-4, Samrat Enclave, Pkt-E, Shakurpur Basti, Delhi, India — 110034 The aforesaid shifting of the Registered Office shall be subject to such approvals, permissions and statutory compliances as may be applicable under the Companies Act, 2013, SEBI Regulations and other applicable laws. 2. Other Matters The Board also considered and approved such other matters as were necessary and incidental to the above proposal. The meeting commenced at 2:00 P.M. and concluded at 2:30 P.M. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Sai Industries Limited Ajay Director DIN: 09212447