please note that the compliance under regulation 30 were submitted to BSE via mail on 17th august, 2026. the delay in uploading the said compliance was due to inability to access the listing centre portal. the board of director in their meeting held today i.e. 17th august,2026 inter-alia , have considered and approved the notice along with the board report of 32nd AGM of the company for the F.Y. ended 31st march, 2026 in pursuance of relevant provisions ....

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 17" August, 2026 The General Manager, Department of Corporate Services, BSE LIMITED, P.J. TOWERS, Dalal Street Mumbai — 400001 Serip Code: 530905 Subject: Disclosure as per Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to above stated regulation, we would like to inform you that the Board of Directors in their meeting held today i.e. 17th August, 2026, inter-alia, have considered and approved the Notice along with Boards Report of 32nd Annual General Meeting of the Company for the Financial Year ended 31st March, 2026 in pursuance of relevant provisions of the Companies Act, 2013 and is scheduled to be held on Wednesday, 30th September, 2026 at 04.00 PM (IST) at 500, 5th Floor, ITL Twin Tower, Netaji Subhash Place, Pitampura, North Delhi, India, 110034. You are requested to take on your record. Yours Faithfully, For SAI INDUSTRIES LIMITED AJAY DIRECTOR! 09212447