Please note that the compliance of Intimation under reg 29 of SEBI (LODR) Regulation were submitted via mail on 7th August, 2026. The delay in uploading the said compliance was due to inability to access the listing centre portal. The meeting of the board of the company is scheduled to be held on 7th August,2026 at 4 PM to consider and approve unaudited financials of the quarter ended 30th June, 2026.

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: 04.08.2026 The Manager Bombay Stock Exchange Limited The Corporate Relationship Department, 14th Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai — 400001 Scrip code - 530905 Subject: Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to provisions of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the meeting of the board directors of the company is scheduled to be held on 7™ August, 2026, Thursday at 04:00 P.M. to consider and approve inter alia the following: a) Audited and Standalone Financial Results of the company for the quarter and year ended 30t June, 2026. Kindly take the same on your records. Yours faithfully For SAL INDUSTRIES LIMITED ZRIES AJAY Director DIN: 09212447