Please note that the compliance of Intimation under reg 29 of SEBI (LODR) Regulation were submitted via mail on 28th october, 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 30th April, 2026, at 3 PM to consider and approve audited financials of the quarter ended 31st March, 2026 and Appointment of Secretarial Audditor.

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: 27.04.2026 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 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 Thursday, 30" April, 2026 at 03:00 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 31* March, 2026. b) Appointment of V. Hari as Secretarial Auditor of the Company for the financial year 2026-2027. Kindly take the same on your records. Yours faithfully Al INDUSTRIES LIMITED Director DIN: 09212447