Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Standalone and Consolidated ....

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 August 04, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 531931 Subject: Prior intimation of the Meeting of Board of Directors pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the SEBI Listing Regulations”). Dear Sirs, This is to inform that a Meeting of the Board of Directors of M/s. Sai Capital Limited (“the Company”) is scheduled to be held on Thursday, the 13th Day of August, 2026 inter alia, to consider and approve the Un- Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended on June 30, 2026. Further, as intimated earlier vide our letter dated June 18, 2026, the Trading Window of the Company in terms of Company’s Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed with effect from July 01, 2026 until the Second Trading Day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the First Quarter ended on June 30, 2026. Accordingly, the trading window for dealing in Securities of the Company shall now re- open on August 18, 2026. You are requested to acknowledge receipt and take the above information on record. Thanking You, Yours faithfully, For Sai Capital Limited Dr. Niraj Kumar Singh Chairman and Managing Director