Intimation regarding 31st Annual General Meeting of the Company and completion of dispatch of Annual Report for the Financial Year 2025-26

SAI CAPITAL LIMITED 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 August 01, 2026 BSE Limited Listing Department 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001. Serip Code-531931 Subject: Newspaper Advertisement - Intimation regarding the 31" Annual General Meeting of the Company and Completion of dispatch of Integrated Annual Report for Financial Year 2025-26. Dear Sirs, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the Companies Act, 2013 read with Rules framed there under, please find attached copies of Newspaper Announcements published in below mentioned Newspapers on August 01, 2026 regarding Notice sent to Members of the Company for the ensuing 31" Annual General Meeting 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, information relating to e- voting and completion of dispatch of Integrated Annual Report for the Financial Year 2025-26 on Thursday, July 30, 2026. * Financial Express (English — Delhi Edition) dated August 01, 2026 * Jansatta (Hindi — Delhi Edition) dated August 01, 2026 This is for your information and record. Kindly acknowledge receipt Thanking You, Yours Truly, For Sai Capital Limited Nonaix ¢ Dr. Niraj Kumar Singh Chairman & Managing Director Attachments: a/a SATURDAY, AUGUST 1, 2026 WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS VI | ADITYA BELA Hinduja Housing Finance Ltd. ¢ CAPITAL LDAMS INVESTMENTS INSURANCE PAYMENTS Corporate Office: No. 167-169, 2nd Floor, Anna Salai, Saidapet, Chennai-600015, and Branch office: Office No. 311 & 312, ITL Northex Tower, ADITYA BIRLA CAPITAL LIMITED Regislered Office FORM NO. INC-26 ATVO Enterprises Limited A-9 building, NSP, Pitampura-110034 [Pursuant to Rule 30 of Companies {Incorporation] Rules 2014] Contact : ZRM: Mr. Pawan Kumar Pandey - 8010562716| RLM: Mr. Parmod Chand - 9990338759 Advertisement to be published in Mewspaper for the changien Registered Office (Formerly Known as Vandana Knitwear Limited) RRM: Mr. Shashi Mishra - 9718025302 | Email: Auction@hindujahousingfinance.com ofthe Company from one state to another CIN No = LA641IRI996PLCO72122; GSTIN: 0BAADCTOSG0HIZE NOTICE OF SALE THROUGH PRIVATE TREATY : BEFORE THE CENTRAL GOVERNMENT Registerad Office: Bhandari Plaza, 2nd Floor, Opp Magar Panishad Rajendra Marg SALE OF IMMOVABLE ASSETS MORTGAGED TO HHFL UNDER THE SARFAESI ACT, 2002 READ REGIONAL DIRECTOR, NORTHERN REGION Bhilwara -3 11007 (Rajasthan) WITHPROVISO TORULE 8(8) AND 9(1). MINISTRY OF CORPORATE AFFAIRS Contact; 01482-400737; E-Mail ID:- vandanaknitwearlimited2021@gmail.com The undersigned, as Authorized Officer of HHFL, has taken possession of the schedule property under In the matker of sub-section 4 of section 13 of the Webslte: www vandanaknitwear.co Section 14(1) ofthe SARFAESI Act. Publiact large is hereby informed that the secured property described Companies Act 2013 and clause (a) of sub-section (5) in the Schedule is available for sale through Private Treaty/Public E-Auction, on terms agreeable to NOTICE of Rule 30 of the Companies (Incorporation) Rules 2014 Ease of Doing Investment - Special Window for HHFL, for realization of its dues on an “AS IS WHERE IS”, “AS IS WHAT IS” and “WHATEVER THERE in the matter of M/5. FORTE INFRATECH SERVICES PRIVATE LIMITED 1S” basis. Transfer and Dematerialisation of Physical Securities Standard Terms & Conditions (L4210 D42008PTC173508) having its Registered Office at 972, Sector A, Pocket B, Wasant Kunj, New Defhi-110070. Pursuant to SEB| circular Mo, HO/38/13/11{2)2028-MIRSD- 1. Sale will be conducted strictly on “AS IS WHERE IS", “AS IS WHAT IS" and “WHATEVER THERE IS basis. 2. Purchaser must deposit 10% of the offered amount along with the application and KYC Motice s hereby ghven to General Public that the compary M5, FORTE INFRATECH SERVICES PODN/ATS0/2026 dated January 30, 2026, we bring it fo your notice that & documents. This will be adjusted against the 25% deposit required upon acceptance. No interest shall be i ¢ 2005202 b 7 M PRIVATE LIMITED praposetso make the application to the Central Govermment under saction Special Window has been opened from February 05, 2026 to February 04, payable on the EMD. 3. On acceptance of the offer by HHFL, purchaser must deposit 25% of the sale {Barrower) Thraugh its Proprietar, Mr, Mehit Fratap {Co-borrowa. artgagert and M 1 13 of the Companies Act 2013, seeking corfimation of alteration of Memorandum of 2027, to facilitate the {ransfer and dematerialization {'demat') of physical consideration (inclusive of the initial 10%) by the next working day. 4. Balance 75% of the sale Suman (Guarantos) to repay 118 honad in Rs. 32,4793 586~ A ia es eo tc ii na gti o hn e lo df ot nhe Mc ao nm dp aa y,n y 2 i 7n t ht e Drm Y o f O Fs p Ja uc li ya ,l 2r 0e 2s 6o l mut o en n ap ba ls es e td h e& t cE ox mtr pa a nor yd i tn oa r cy h aGe nn gs ea r ia tl s securities. consideration must be paid within 15 days of confirmation of sale. 5. Failure to remit amounts within ( PaiR seu pse Fs i lT yh -i Sir xl y- OT nw la y } L ba yk hs e Ninety-Eighl Thous Registered Office from “National Capital Territory of Del” to “State of Haryana®, The special window is opened for transfer and dematerialisation of stipulated timelines will result in automatic forfeiture of all deposits made, including the initial 10% and the property may be resold without further notice. 6. If HHFL does not accept the offer, the initial 10% deposit physical shares which were soldipurchased prior to 1st April, 2012 and for sLill 1 Any persan whase interst is lkely to be affected by the proposed change, may deliver will be refunded without interest. 7. For bids exceeding RS. 50,00,000/- the successful purchaser must ither an MCA portal (www mcagoving by filing an investor Complaint Form on the such transfer requests which were rejected’ returned/not attended due to remit 1% TDS under Section 194-lAothfe Income TaxAct. 8. The propse sorldt wiyth all existing and future MCA Portal [wwew moagovin) or cause to be delivered or send by registered post of deficiency in the decuments/ process or otherwise. The eligible encumbrances, whether known or unknown to HHFL. HHFL shall not be responsible for any third party his/her ojections supported by an affidavit stating the nature of hisiher interest and sharehofders who have missed the eariier deadline, are encouraged to claims, rights, or statutory dues. 9. Purchaser must conduct indepedune ddielignentce onall aspects of the ground of opposition to the Reglonal Director at the Address B-2 WING, 2nd FLOOR, take advantage of this opportunity. property. No claims will be entertained later. 10. HHFL reserves the right to reject any offer or cancel the s MY July 2026 PARYAVARAN BHACWGO ACOMNPLE,X, NEW DELHI-110003, within 14 Days of date of Please note thal the request(s) which are accompanied by original auction without assigning reasons. 11. Auction/bidding shall only be through “online electronic mode” s in parlicul publication of this motice with3 copyto the applicant company at its registered office at certificate(s) along with transfer deeds and relevant supporting through the website www.bankeauctions.com Or Auction provided byt he service provider M/s C1 India ard any dzali the address mentioned below: documents will enly be considered under this Special Window. The Pvt. Ltd., 12. The bidders may participate from their place of choice through online portal. Secured Creditor/service provider shall not be held responsible for the any internet connectivity issue. 13. For any ADDRESS OF REGISTERED OFFICE: 972, Sector A, Pocket B, Vasant Kunj, New securities so transferred shal [Showing first 8,000 characters — download PDF for full document]