Please note that the compliance under regulation 74(5) Compliance Certificate were submitted to BSE via mail on 24th april, 2026. The delay in uploading the said compliance was due to inability to access the listed centre portal. we hereby enclosing the certificate under regulation 74(5) of SEBI(Depositories and Participants) Regulation, 2018 for quarter ended 31st march, 2026 received from "Beetal Financial Computer Services Pvt. Ltd" Registrar and share Transfer Agent of our company

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 April 15,2026 The General Manager, Department of Corporate Services, BSE LIMITED, P.J. TOWERS, Dalal Street Mumbai - 400001 Scrip Code: 530905 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants )| Regulations ,2018 for the quarter ended 31st March ,2026 . Dear Sir/Madam We are hereby enclosing the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026 received from “Beetal Financial Computer Services Pvt. Ltd” Registrar and share Transfer Agent of our company. Kindly take the same on your record. Thanking You. Yours Faithfully, For SAI INDUSTRIES LIMITED Director DIN: 09212447 BEETAL BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. (SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262) CIN No: U67120DL1993 PTC 052486 Regd&Admn. Office: BEETAL HOUSE, 39 Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com REF: BTL/Q4-2025-2026/167 Dated: 03/04/2026 SAIINDUSTRIES LIMITED 204 AUROBINDO PLACE HAUZ KHAS NEW DELHI 110016 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 DATED 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25/01/2019 SEBI Vide its letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended MARCH,2026 ,were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confimm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours sincerely, For BEETAL Financial & Cor (Punit Mittal) General Manager