BSECompany Update24 Aug 2026 · 24 Aug 2026, 01:04 pm

Newspaper Publication relating to 27th AGM (Pre-dispatch Advt.)

Sai Life Sciences Ltd · 544306

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Sai Life Sciences Ltd has announced that it will hold its 27th Annual General Meeting (AGM) on September 17, 2026, through video conference or other audio-visual means.

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Full Announcement

Sai Life Sciences Ltd - 544306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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24th August 2026 To To The Listing Department, The Corporate Relations Department, National Stock Exchange of India Limited BSE Limited NSE Symbol: SAILIFE BSE Scrip code: 544306 Dear Sir/Madam, Sub: Public Announcement & Newspaper Publication in respect of information regarding 27th Annual General Meeting (“AGM”) to be held on Thursday, September 17, 2026, through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”) and information relating to Remote E-voting. This is to inform you that in compliance with the provisions of the Companies Act, 2013 (“the Act”) including Circulars/Notification issued on this regard, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), Sai Life Sciences Limited (“the Company”) has decided to hold its 27th (Twenty-Seventh) AGM on Thursday, September 17, 2026, at 10:30 A.M. (IST) through VC/OAVM. Pursuant to the MCA Circulars, read with Regulations 47, 30 and Schedule III of the SEBI Listing Regulations, we hereby enclosed the copies of newspaper advertisements published on Sunday, August 23, 2026, in Financial Express (in English) and Mana Telangana (in Telugu) in respect of information regarding the 27th AGM of the Company. Kindly take the above information on your record. Thanking you. Yours sincerely, For Sai Life Sciences Limited Runa Karan Company Secretary & Compliance Officer Membership No. A13721 Encl.: As above Sai Life Sciences Limited (CIN: L24110TG1999PLC030970) Corporate office Registered office Contact us T: +91 40 6815 6000, # L4-01 & 02, SLN Terminus, Survey Plot No. DS-7, IKP Knowledge Park, Turkapally F: +91 40 6815 6199 #133, Gachibowli Miyapur Road, (V), Shameerpet Mandal, Medchal-Malkajgiri E: info@sailife.com Gachibowli, Hyderabad – 500032, (Dist), Hyderabad -500078, Telangana, India. W: www.sailife.com Telangana, India.