Proceeding of the 31st Annual General Meeting of the Company held on August 25, 2026

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 25, 2026 BSE Limited Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Security Code No.: 531931 Kind Attn.: Listing Compliance Sub.: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of 31st Annual General Meeting of M/s. Sai Capital Limited held on August 25, 2026. Dear Sirs, This is to inform that the 31st Annual General Meeting (“AGM”) of M/s. Sai Capital Limited (“the Company”) was held today i.e., Tuesday, August 25, 2026 at 12:30 P.M., as scheduled, through Video Conference (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013, read with the Rules issued, there under, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Circulars issued by the Ministry of Corporate Affairs and the SEBI. Dr. Niraj Kumar Singh, Chairman & Managing Director of the Company, chaired the Meeting. The Chairman stated that he was privileged to attend, and Chair the 31st Annual General Meeting of the Company. He informed the Members that this is the seventh virtual A.G.M. of the Company. He further stated that virtual A.G.M. is a progressive step as it allows Members irrespective of where they are physically situated, or on the move, whether it is anywhere in India or abroad, to participate in the AGM. After ascertaining the presence of requisite Quorum as per Section 103 of the Companies Act, 2013, the Meeting was called to order. The Chairman extended a warm welcome to all the Members and introduced all the panelists. The Members were informed that the Company has taken all requisite and adequate steps to enable Members to vote electronically and participate through video conference at the AGM. The Notice convening the AGM and the Annual Report of the Company for the Financial Year ended March 31, 2026, were taken as read as the same had already been circulated to the Members. The Reports of the Statutory Auditors and the Secretarial Auditors were not required to be read as they did not contain any adverse comment / qualification. It was then informed that pursuant to the provisions of the Companies Act, 2013 read with Rules framed, there under, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to the Members of the Company in respect of the Resolutions mentioned in the Notice convening the 31st AGM. The remote e-voting commenced at 09:00 A.M. (IST) on Saturday, August 22, 2026 and ended at 05:00 P.M. (IST) on Monday, August 24, 2026. The Company had engaged the services of M/s. Alankit Assignments Limited ("RTA") as the authorized agency to provide the facility to attend the A.G.M. electronically and engaged the services of M/s. National Securities Services Limited ("NSDL”) as the authorized agency to provide the facility to vote electronically. The facility to electronically cast their vote was also made available at the A.G.M. to those Members who had not voted earlier through remote e-voting. The Members were informed that NSDL will disable the e-voting platform 30 minutes after the conclusion of the Meeting. C.S., Ritu Mahajan (Membership No.: 35495 CP No.: 22918), Practicing Company Secretary, was appointed as the Scrutinizer for the purpose of scrutinizing the remote e-voting in a fair and transparent manner. The Members were informed that the Scrutinizer will consider the votes cast through remote e-voting and will then prepare a consolidated Report of voting on the Resolutions. After that, the following agenda items as set out in the AGM Notice were taken up while briefly explaining the objective and implications, as necessary: Item No. Business Particulars To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 including the Balance 1 Ordinary Business Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors, and Auditors thereon. (Ordinary Resolution) To appoint a Director in place of Mr. Ankur Rawat 2 Ordinary Business (DIN: 07682969), who retires by rotation, and being eligible, offers himself for re-appointment. (Ordinary Resolution) Re-appointment of Dr. Niraj Kumar Singh (DIN: 3 Special Business 00233396) as Chairman and Managing Director of the Company. (Special Resolution) The Members were then requested to put questions, if any, on the Agenda items as set out in the Notice convening the 31st AGM of the Company and other related matters. All the registered Speaker Shareholders attended and participated in the Question & Answer session of the AGM. Queries of the Shareholders were satisfactorily addressed by the Management during the Meeting. The Members were further informed that based on the Report of the Scrutinizer, the Company will submit the results of voting to the Stock Exchange where the Shares of the Company are listed within the prescribed time limit, and shall also place the same on website of the Company and NSDL. The Chairman, thereafter, thanked all the Members for their participation at the A.G.M. and authorized the Company Secretary to accept the Report of the Scrutinizer and declare the results of voting within the prescribed time limit. The Meeting concluded at 12:56 P.M. with a vote of thanks to the Chair, Members, Auditors, Directors, & Scrutinizer present at the Meeting. Please 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