Outcome of Board Meeting

To Date: 06.07.2026 The Manager The Manager, BSE Limited NSE Limited, P. J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (E), Mumbai- 400051. (BSE Scrip Code: 544742) (NSE Symbol: SAIPARENT) Dear Sir/Madam, Unit: Sai Parenterals Limited Sub: Outcome of Board Meeting. With reference to the subject cited, this is to inform the Exchanges that the Board Meeting of Sai Parenterals Limited held on Monday, the 06th day of July, 2026 at 11:30 AM at the Registered Office of the Company considered and approved the following: 1. Appointment of M/s. Aakanksha Dubey & Co., Practicing Company Secretaries as Secretarial Auditors of the Company for a period of Five (5) Financial Years i.e. from 2026-27 to 2030-31. (Details are attached as Annexure A) 2. Appointment of M/s. NSVR & Associates LLP, Chartered Accountants, as Internal Auditors of the Company for the FY 2026-27. (Details are attached as Annexure A) 3. Appointment of M/s. Sai Krishna & Associates, Cost Auditors, as Cost Auditors of the Company for the FY 2026-27. (Details are attached as Annexure A) 4. Authorisation to Mr. Anil Kumar Karusala, Chairman & Managing Director of the Company to identify, evaluate and explore suitable organic and inorganic growth opportunities in the existing line of business or in such other strategic areas as may be beneficial to the Company. The Meeting of the Board concluded at 03:10 p.m. This is for the information and records of the Exchanges, please. Thanking you. Yours faithfully, For Sai Parenterals Limited Mr. Anil Kumar Karusala Managing Director (DIN- 01866646) Encl: as above Annexure - A [Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/PoD-2/P/CIR/2026/1 dated January 30, 2026)] Particulars M/s. Aakanksha Dubey & M/s. NSVR & Associates M/s. Sai Krishna & Co. LLP Associates Reason for Appointment of M/s. Appointment of M/s. Appointment of M/s. Sai change viz. Aakanksha Dubey & Co., NSVR & Associates LLP, Krishna & Associates, appointment, Practicing Company Chartered Accountants as Cost Accountants as Cost resignation, Secretaries, as Secretarial Internal Auditors of the Auditors of the Company removal, death Auditors of the Company for Company for Financial for Financial Year 2026- or otherwise a period of Five (5) Year 2026-27. 27. Financial Year(s) i.e., from 2026-27 to 2030-31. Date of Date of Appointment: Date of Appointment: Date of Appointment: appointment & 06.07.2026 06.07.2026 06.07.2026 Terms of Terms of Appointment: Terms of Appointment: Terms of Appointment: appointment Appointed for a period of Appointed for the Appointed for the Five (5) Financial Year(s) Financial Year 2026-27. Financial Year 2026-27. i.e. from 2026-27 to 2030- 31, subject to the approval of shareholders. Brief Profile M/s. Aakanksha Dubey & M/s. NSVR & Associates M/s. Sai Krishna & Co., Practicing Company LLP is a progressive mid- Associates is a Secretaries are having sized Chartered professional Cost and equivalent and substantial Accountants firm offering Management Accountancy experience in corporate end-to-end professional firm providing specialized secretarial functions and services in audit, taxation, services in cost audits, compliance frameworks valuation, financial valuation, GST, corporate applicable to listed and advisory, IPOs, project compliance, TEV studies, unlisted companies and have finance, ERP, and business banking audits, and handled a wide range of consulting across diverse financial advisory across secretarial assignments. industries. Backed by a diverse industries. Backed team Chartered by experienced Accountants and qualified professionals with professionals, the firm is multidisciplinary expertise, committed to delivering the firm is committed to practical, value-driven delivering practical, solutions with deep compliant, and value- domain expertise and a driven solutions that client-centric approach. support informed business decisions and sustainable growth. Disclosure of Not Applicable Not Applicable Not Applicable relationships between directors (in case of appointment of a director)