Notice of the 31st Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, August 25, 2026, at 12:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/OAVM)

SSSSAAAAIIII CCCCAAAAPPPPIIIITTTTAAAALLLL LLLLIIIIMMMMIIIITTTTEEEEDDDD Regd. Office: G-25, GROUND FLOOR, RASVILAS SALCON D-1, SAKET DISTRICT CENTRE, SAKET, NEW DELHI, SOUTH DELHI -110017 (CIN: L74110DL1995PLC069787), E mail: cs@saicapital.co.in, Ph: 011-40234681 Website: www.saicapital.co.in July 30, 2026 BSE Limited Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code-531931 Subject: Notice of 31st Annual General Meeting of the Company for the Financial Year ended 31st March, 2026. Dear Sirs, In terms of Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the 31st Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, August 25, 2026 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual means (VC/OAVM). The Annual Report containing the Notice of the 31st AGM has been uploaded on the Company’s website and is available at: http://www.saicapital.co.in/share-holders.aspx Please acknowledge receipt and take the above on record. Thanking You, Yours Truly, For Sai Capital Limited Dr. Niraj Kumar Singh Chairman & Managing Director Attachment: a.a. SAI CAPITAL LIMITED ANNUAL REPORT 2025-26 RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to file the necessary applications, e-forms, documents with concerned statutory authorities/agencies such as the Registrar of Companies, Stock Exchanges, NSDL, CDSL, RTA, etc., in relation thereto, send intimation(s) to Stock Exchange(s) as per SEBI (LODR) Regulations, and to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient, for the purpose of giving effect to the above Resolution and for matters connected therewith or incidental thereto. By Order of the Board For Sai Capital Limited Dr. Niraj Kumar Singh Date : July 03, 2026 Chairman & Managing Director Place : New Delhi DIN: 00233396 SAI CAPITAL LIMITED ANNUAL REPORT 2025-26 IMPORTANT NOTES: 1. The Explanat setting out material facts concerning the Special Business under Item No. 3 of the accompanying Notice, is annexed hereto, and forms part of this Notice. The Board of Directors of the Company at their Meeting held on July 03, 2026 considered that the Special Business under Item No. 3, being considered unavoidable in order to comply with Regulations, be transacted at the 31st AGM of the Company. 2. The Ministry of Corporate Affairs, G 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024 & 03/2025 dated April 08, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022, December 28, 2022, September 25, 2023, September 19, 2024 & September 22, 2025 respectively, and other Circulars issued in has allowed, inter-alia, to conduct AGMs through Video Conferencing/Other Audio- provided in Paragraph 3 and Paragraph 4 of the MCA General Circular No. 20/2020. The PoD-2/P/CIR/2024/133 dated October 03, relaxations from compliance with certain regulations of the SEBI (Listing Obligations and MCA Circulars, SEBI Circulars, provisions of the Act and the Listing Regulations, the 31st AGM of the Company is being conducted through VC/OAVM facility, which does not require physical presence of Members at a common venue. The deemed venue for the 31st AGM shall be the Registered Office of the Company. 3. In terms of the MCA Circular No. 17/2020 dated April 13, 2020, the Notice of the 31st AGM and Annual Report for the Financial Year ended March 31, 2026, will be available on the (www.saicapital.co.in); M/s. BSE Limited (www.bseindia.com) and M/s. www.evoting.nsdl.com). 4. In terms of the MCA Circulars as mentioned in Point No. 2, physical attendance of Members has been dispensed with, and, therefore, there is no requirement of appointment of proxies. Accordingly, the facility of appointment of proxies by Members under Section 105 of the Act will not be available for the 31st AGM. However, in pursuance of Section 112 and Section 113 of the Act, representatives of the Members may be appointed for the purpose of voting through remote e-Voting, for participation in the 31st AGM through VC/ OAVM facility and e- Voting during the 31st AGM. As the 31st AGM is being held through VC/ OAVM facility, the Route Map is not annexed with this Notice. 5. Pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standards on General Meetings (SS-2), , and Regulation 44 of the Listing Regulations, read with MCA Circulars, as amended, the Company is providing remote e-Voting facility to its Members in respect of the Business to be transacted at the 31st AGM and facility for those Members participating in the 31st AGM to cast vote through remote e-Voting system during the 31st AGM. For this purpose, M/s. National Securities Depository ) has been appointed to provide facility for voting through remote e-Voting, for participation and remote e-Voting at the 31st AGM through VC/ OAVM facility and remote e-Voting during the 31st AGM. Members may note that NSDL may use a third party service provider for providing participation of the Members through VC/ OAVM facility. SAI CAPITAL LIMITED ANNUAL REPORT 2025-26 6. Members may join the 31st AGM through VC/ OAVM facility by following the procedure as mentioned below. The joining window shall be kept open for the Members 15 minutes before the time scheduled for the commencement of the 31st AGM, and the Company may close the window for joining the VC/ OAVM facility 15 minutes after the scheduled time to commence the 31st AGM. 7. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 Members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc., who are allowed to attend the EGM/AGM without restriction on account of first come first served basis. 8. Attendance of the Members participating in the 31st AGM through VC/ OAVM facility using their login credentials shall be counted for the purpose of reckoning the Quorum under Section 103 of the Act. 9. Electronic copy of the Notice of the 31st AGM, inter-alia, indicating the process and manner of -Voting Financial Year ended March 31, 2026, are being sent to all the Members whose e-mail address is registered with the Company/ Depository Participant(s) for communication purposes unless any Member has requested for a hard copy of the same. Members desirous of obtaining hard copy of the Annual Report for the Financial Year ended March 31, 2026 -mail address at cs@saicapital.co.in mentioning their Folio no. / DP ID and Client ID. 10. Members, whose KYC details (i.e. e-mail address, postal address with PIN code, mobile number, bank account details, PAN details linked with Aadhaar, etc.) are not registered/ updated with the Company wish to receive the Notice of the 31st AGM, the Annual Report for the Financial Year ended March 31, 2026 and all other future communications sent by the Company from time to time, can get their KYC details registered/ updated by following the steps as given below: a. Members holding Shares in Physical form by submitting duly filled and signed request letter in Form ISR-1 along with self-attested copy of the PAN Card linked with Aadhaar; and self-attested copy of any document in support of the address of the Member (such as Aadhaar Card, Driving Licence, Election Identity Card, Passport [Showing first 8,000 characters — download PDF for full document]