Please note that the compliance under regulation 30 of SEBI (LODR) Regulation 2015, were submitted to BSE on 7th August, 2026. The delay in uploading the said compliance was due to inability to access the listing centre portal. In continuation to our letter dated 4th August, 2026, this is to inform you that the board of directors of the company at its meeting held on 7th August, 2026, have duly approved the unaudited financial results for quarter ....

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 7, August, 2026 The Manager Bombay Stock Exchange Limited The Corporate Relationship Department, 14" Floor, New Trading Ring, Rotunda Building Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai — 400001 Scrip code -530905 Sub: Outcome of the Board Meeting held on 7th, August, 2025 Dear Sir/Madam, In continuation to our letter dated 4%, August, 2026, this is to inform you that the Board of Directors of the Company at its meeting held today i.e.7th, August, 2026, have duly approved the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 4 :45 P.M. A copy of the said Results along with the Limited Review Report in terms of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is A copy of the said Results along with the Limited Review Report in terms of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is for your information and record. Thanking you. Yours faithfully FOR SAI INDUSTRIES LIMITED DIRECTOR DIN: 09212447 SATINDUSTRIES LIMITED CIN: L74999DL1991PLCO4S678 Regd. Office: 302, 3rd Flaor, C-2/4, Community Centre Ashok Vihar, Phase-2, New Delhi- 110052 “Tel No. 9911149069, Email 1d: saiindustries38gm4a@i l.com, Website: www.saiindustrics.org. (R.in Lacs except per share data) Statement of Un-audited Financial Resuls for the Year Ended 30th June 2026 “Quarier Fnded Vear Ended Rla Paciclan 3006202 | 31032026 | 30062028 | 31032026 | 31.03.202 Wraudited) )| (Un-audited) | (Audited) | Audived) T [Income from operations @) Net salesincome from operaions(net ofe xcse ) = 5 3 5 3 (b) Other operating Income. & < = = = Lotal Income from operations (ne) - - - = ; T [Expenses @ Cost of Miateils Consumed = - 5 5 = (@)Purchases ofS tock-in-Trade = 7 3 3 = (cXChanges i inventorie of ished goods. Stock-in -Trade 2 work-i-progiess @ Emplosy beneht experses [ 0on) o) 700 o) (@)Deprecition and amorisation expense 00| 0 o) 000 [ (Q0ther Expenses 052 6 [ 30 ) (2 Legal and Professional Charges 00 002 000 053 135 Total Expenses 038 Y o0 3315 329 5| Profit/ (Loss)from aperations before finance costs and exccption iems (1- E o3| s oo s 629) 4 [Fnance Cout 0w 000 om [ oot o | Promt 7 (Lows)from ordinary aciites after finance coss but before S Jexceptionsl tems (3-4) 03| ses) ©o5) G316) 629) & [Exceptiona ems 5 7| Profit/ (Loss) from ordinary actvties before (ax (5-6) @] ase) [ AT} ) 5o expemse (1 Curren Tax 5 @)Defered Tox = | Net Profit/ (Los) from ordinary activites affer tax (1) ©w| o) ©05) G3.0) e 70 [Other Comprenensinicvomee ) Fems har wil ol be recassied o proft or foss . x . - E [ Tncorme (ax refating o s Tt wil ot be eciassifed to Prot or Loss 5 = . . - ) Tirms hal wi be reclassiled t fams at wibereciasined to prot o loss - - - - - T1_| Net Profit (Loss) for the period (9-10) [0 P [ EEATS) G9) 12| Share of profit(los) of asociaes 5 13 [Minoriy nterest - 14| ProfitLess afier faxes,minority interest,and sharc of prafit/(1os) of assocites o3| oses) 0oy 36 ) 15[ Paid up equity share capnaltFace Vil Rs 10/ per shore] 9676 [ 29676 39676 29676 | 29676 16_[Reserve (Excluding Revaluaton Reserves] 0039 G000 (rssn| (50900 7584 17_[Eamings Per Share (EPS) (before extraordinary ffems) ()Basc ©on) @) o) () i) )Diied oo ) 00 (1) @) 18| Eamings Per Share (EFS) (ater extraordimary items) [()Basic ©on) @) ©00) 1) @) (@)Dikied [ ©8 ©00) 1) @) Notes: 1) The above financial results ofSa ndusries Limited were reviesved by the Audit Commitee of the Board of Directors and appraved by the Boesf irrectodrs. 2) The financial resas have been prepared in accordance with the recogaition and measurement principles aid down i the Indian Accounting Standards (VD AS") e under the Companies (Indian Accouning Standards) Rule, 2015, s amended from time to time,specified under sction 133 ofthe CompaniAecst, 2013 3) The necessary crtificate/ report i respect of the above result in tercs of equiremenotf Regulation 33 of the SEBI (Listng OBlgations and Other Disclosure [Requirements) Regulations, 2015, s been placed before the Board of Directors. ) revious period amounts have been regrouped rectasifed i complance with IND-AS to make them eomparabie with thase of current priod year. ) The above results are aso avalable on the Company's website 6) The Company operates n sinle segment and hence separate segment reportings not applicable a per Ind AS 108 7 The fgures for the current quarter and the quarter ended fune 30, 2026 are the balancing igures between the audited igures in respect ofthe.full fnanclal year ended Mareh 212026 and the publiyesar hto edadte igures upto First quarter of the relevan financal year. <1 Girotra & Co. Chartered Accountants Chandigarh-160 022 Mobil:e 93161 23000 e-mail : girotra@icai.org LIMITED REVIEW REPORT ON THE STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDING ON 30™ JUNE, 2026. Board Of Directors SAI INDUSTRIES LIMITED We have reviewed the accompanying statement of unaudited financial results of SAI INDUSTRIES LIMITED for the period ended 30th June, 2026. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate # assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial dataand thus provides less assurance than an audit. We have not performed an audit andaccordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclose-idn terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Girotra & Co. Place:- Chandigarh Date:- 06/08/2026 UDIN:- 26087274UDKBPD9190 Partner. | M No 087274