The Board inter-alia considered and approved the Financial Results of the Company for the Quarter ended on June 30, 2026

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: 1pil: , Ph: 011-40234681 Website: www.saicapital.co.in August 13, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001. Scrip Code: 531931 Subject: Outcome of the Board Meeting under Regulations 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”). Dear Sirs, This is in continuation to our letters dated June 18, 2026 & August 04, 2026 communicating closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015, and prior intimation of the Meeting of Board of Directors under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 respectively. Pursuant to applicable provisions of the SEBI Listing Regulations, this is to inform that a Meeting of the Board of Directors (“the Board™) of M/s. Sai Capital Limited (“the Company") was held as scheduled today, i.e., August 13, 2026. The Board, inter-alia, considered and approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the First Quarter of Financial Year 2026-27 ended on June 30, 2026. Copies oft he aforesaid Financial Results together with the Limited Review Reports thereon, issued by the Statutory Auditors of the Company, M/s. Mehrotra & Co., Chartered Accountants, (Firm Registration No.: 000720C) are attached as Annexure — I. The Meeting commenced at 03:00 P.M. (IST) and concluded at 04:05 P.M. (IST). The Financial Results will be published in Newspapers in terms of Regulation 47 of SEBI Listing Regulations. You are requested to acknowledge receipt and take above information on record. Thanking you, Yours Truly, For Sai Capital Limited Dr. Niraj Kumar Singh Chairman and Managing Director Attachments: as above Worotra @ G 3A/130, Azad Nagar Chartered Accountants Near Saraswati Gyan Mandir Kanpur - 208002. Email : camehrotra54@gmail.com Mobile : 9839261981 Limited Review Report on Unaudited Standalone Financial Results for the quarter ended 30t June,2026 The Board of Directors SAI Capital Limited «We have reviewed the accompanying Statement of Unaudited Standalone Financial Results (“The statement”) of SAI Capital Limited (“The Company”) for the quarter ended 30" June, 2026 and year to date from 1st April, 2026 to 30" June, 2026. This statement which is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. « The preparation of the Statement in accordance with recognition & measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (IND AS 34) prescribed under section 133 of the companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standard) Rules, 2015 SEBI Circular CIR/CFD/FAC/62/2016 dated 10" August, 2016 (hereinafter referred to as ‘SEBI circulars’ & other accounting principles generally accepted in India is the responsibility of the Company'’s management & has been approved by the Board of Directors. Our responsibility is to issue areport on these financial statements based on our review. «We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan & perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to enquiries of company personnel & analytical procedures applied to financial data & thus provides less assurance than an audit. We have not performed an audit & accordingly, we do not express an audit opinion. « Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Financial results prepared in accordance with applicable Indian Accounting Standards & other recognized accounting principles & policies has not disclosed the information required to be disclosed in terms of Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Mehrotra & Co Chartered Accountants FRN: 000720C (Rakesh KumarA Partner Uon: ‘26001 863GR LT KU 6403 Date: 13/08/2026 Place: New Delhi 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.: 01 1-40234681 ‘Website: www.saicapital.co.in Statement of Un-Audited Standalone Financial Results For The Quarter Ended on June 30,2026 (Amount in Lacs) Quarter Ended Year Ended NS ok . Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Un Audited) (Audited) (Un Audited) (Audited) INCOME ! Revenue from operations 0.00 0.00 0.00 0.00 II | Other income 0.00 0.00 0.00 0.00 1 | Total Income 0.00 0.00 0.00 0.00 IV | EXPENSES Cost of material consumed 0.00 0.00 0.00 0.00 Purchase of stock in trade 0.00 0.00 0.00 0.00 Change in inventories of finished goods, stock in trade and work in 0.00 0.00 0.00 0.00 progress Employee benefits expenses 234 234 234 9.36 Finance costs 10.74 10.22 9.26 39.30 Depreciation and ~ amortization 0.00 0.00 0.00 0.00 expenses Other expenses 4.47 6.66 3.64 19.57 Total expenses 17.55 19.22 15.24 68.23 Profit/ (Loss) before exceptional W iit ne vm es s, t ms eh na tr se o ff o f pro uf si it/ n g (lo es qs) u ito yf (17.55) (19.22) (15.24) (68.23) method and tax VI | S inh va er se t meo nf t sn e at c cop uro nf ti et d/ f( ol ro ss u) s ino gf 0.00 0.00 0.00 0.00 equity method Vit !’rofit/ (Loss) before exceptional (1755) (19.22) (15.24) (68:23) items and tax 0.00 0.00 0.00 0.00 V II Xl || E Px rc ofe ip tt i bo en fa ol ei t te am xs (17.55) (19.22) (15.24) (68.23) X Tax expenses 0.00 0.00 0.00 0.00 Current tax 0.00 0.00 0.00 0.00 Deferred tax Tax in relation to Earlier Year 0.00 0.00 0.00 0.00 XI | Profit for the period (17.55) (19.22) (15.24) (68.23) X1l | Other Comprehensive Income a) Items that will not be recl )a ssif Fi ae id r t o pr vo af li ut e a nd ol fo ss equity ) 000 50 0.00 instruments through other SAI CAPITAL LIMITED Regd. Office: G-25, GROUND FLOOR, RASVILAS SALCON D-1, SAKET DISTRICT CENTRE, SAKET, NEW DELHI, SOUTH DELHI -110013 (CIN: L74110DL1995PLC069787), E mail: cs@saicapital.co.in, Ph.: 011-40234681 ‘Website: www.saicapital.co.in Comprehensive Income (FVOCI) i) Remeasurment gain / (loss) on defined benefit plans .00 0.00 0.00 0.00 iii) Income tax related to item 1o (ii) above 0.00 0.00 0.00 0.00 b) Items that will be reclassified to profit and loss i) Effective portion of gain / (loss) on cash flow hedges 0.0 .00 990 0.00 il) Income tax related to item na 0.0 (i) above .00 0.00 0.00 0.00 X 4 11 O sit sh te or f taC xo mprehensive Income, s 0.00 0.00 0.00 0.00 X1V T to ht e a pl e rC io om dp rehensive Income for (17.55) (19.22) (15.24) (68.23) Xv (P Fa ai cd e Vu ap l uE eq ou fi t Ry s . S 1h 0 a er ae c h)C apital 287.£ 93 287.93 287.93 287.93 XVI | Other Equity 0.00 0.00 0.00 (765.02) v Earnings per share (EPS) (Face value of Rs. 10/- each) (a) BasiBa sic ©00.. 61) (00.. 67) «0 . 53) @37 ( ob t) aD ni nl uu at led i se( dE )P S not the period (0.61) (0.67) (0.53) 2.37) Notes:- 1. The above Financial Results were reviewed by the Audit Committee, and taken on record by the Board at its Meeting held on August 13,2026. 2. The Statutory Auditor has carried out a Limited review of the above Financial Results in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, [Showing first 8,000 characters — download PDF for full document]