Integrated Annual Report of Sai Life Sciences Limited for the FY 2025-26

25th 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: Integrated Annual Report for the FY 2025-26 We hereby inform you that the Twenty-Seventh (27th) Annual General Meeting ("AGM") of the members of the Company will be held on Thursday, September 17, 2026, at 10:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Integrated Annual Report for the financial year 2025-26. We also wish to inform you that Integrated Annual Report (including Notice of the 27th AGM) has been sent, through email to the members on August 25, 2026 and a weblink letter including the complete path where the complete details of Integrated Annual Report along with the notice of AGM is available, to those shareholder(s) who have not registered their e-mail address with Company /RTA / Depository. The Integrated Annual Report including Notice is also uploaded on the Company’s website and can be accessed at: https://sailife.com/annual-reports/ 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. Integrated Annual Report 2025-26 Contents 04-105 106-129 Corporate Overview Index 04 About Us 06 Competitive Edge 130-212 08 Milestones Statutory Reports 10 MD and CEO’s Letter 130 Management Discussion and Analysis 12 Snapshot of FY 2025-26 137 Board’s Report 14 Business Overview 161 Corporate Governance Report 20 Global Presence Scan the QR code to know 179 Business Responsibility and 21 Business Strategy more about the company Sustainability Report 22 Business Model 24 Double Materiality Assessment 213-342 30 Stakeholder Engagement 34 Risk Management Financial Statements 38 Governance 213 Standalone 42 Board of Directors 270 Consolidated 44 Corporate Information To view the report online visit, 45 Awards and Recognition 343-352 www.sailife.com 48 Financial Capital Investors | Annual-reports Notice 50 Manufactured Capital 54 Intellectual Capital 343 Annual General Meeting 58 Human Capital 74 Social and Relationship Capital 82 Natural Capital About the Report Introduction to the Report States and the United Kingdom. The reporting boundary has been determined based on We are pleased to present our first Integrated Actual outcomes may differ materially from operational control and, wherever applicable, Report for FY 2025-26. This report provides a those expressed or implied. Readers are aligns with the scope of our financial reporting. holistic view of how we create value through advised to exercise appropriate caution when our strategy, governance framework, innovation interpreting forward-looking statements. The report includes material information capabilities and sustainability practices. As a relating to our business operations, governance Assurance and Governance leading global CRDMO partner, we recognise practices, sustainability performance and value that long-term value creation extends beyond creation process. The preparation of this report is guided by a financial performance and encompasses structured governance and review process the value we create for our customers, Reporting Period involving cross-functional teams across the employees, shareholders, communities and the organization. Relevant financial and non- This Integrated Report covers the financial environment. financial disclosures undergo multiple levels year from April 1, 2025, to March 31, 2026, of internal review to enhance accuracy, unless stated otherwise. By bringing together financial and non-financial consistency and reliability. information, the report demonstrates how Integrated Thinking and sustainability considerations are integrated Value Creation Oversight of sustainability disclosures and into decision-making, risk management reporting practices is provided through Integrated thinking is central to our approach and business strategy. It highlights our established governance mechanisms, to value creation. By recognising the performance, key achievements and strategic including senior management, the ESG interdependencies between financial and non- priorities while providing stakeholders with Steering Committee and the CSR and financial factors, we seek to make informed a transparent understanding of our value Sustainability Board Committee. These decisions that support sustainable growth, creation journey. governance structures support the integration resilience and long-term business success. of sustainability considerations into business Frameworks, Guidelines The report demonstrates how our strategy, strategy, risk management and decision- and Standards business model, governance framework, risks making. and opportunities work together to create This report has been prepared in accordance value over the short, medium and long term. We follow a structured process to seek external with the principles of the International assurance on our sustainability disclosures, Integrated Reporting (IIRC) Framework and Our Six Capitals ensuring accuracy, transparency and credibility. in accordance with the GRI Standards for We follow a multi-capital approach aligned with All non-financial information presented in this the reporting period from 1 April 2025 to 31 the IIRC framework. These six capitals form the report has undergone limited assurance by an March 2026. The report is also aligned with foundation of our integrated thinking and value independent third-party provider, TUV India the Sustainability Accounting Standards Board creation strategy. Private Limited, with no other relationship or (SASB) Standards for the Biotechnology and interests with the organization. The assurance Pharmaceuticals industry. Financial Capital was carried out in accordance with the The report is aligned with the principles of the principles of ISAE 3000 (Revised), and the GRI Social and Relationship Capital United Nations Global Compact (UNGC), the Standards 2021. The ultimate responsibility United Nations Sustainable Development Goals Manufactured Capital for finalizing material topics and sustainability (SDGs) and SEBI’s Business Responsibility and disclosures, including the external assurance Sustainability Reporting (BRSR) framework. Natural Capital process, rests with the Board of Directors. We also consider disclosures under CDP Oversight is provided through the Risk Intellectual Capital to enhance transparency and stakeholder Management Committee, which is chaired communication. by an Independent Director, with active Human Capital engagement from senior executives. Financial and statutory information presented Forward-Looking Statement in this report complies with the Companies Act, Feedback 2013, applicable Indian Accounting Standards This report contains forward-looking We value stakeholder feedback as an important (Ind AS) and the SEBI (Listing Obligations and statements that reflect our current input for enhancing our reporting practices Disclosure Requirements) Regulations, 2015. expectations, assumptions, plans and and sustainability performance. Feedback, projections regarding future events and Scope and Boundaries [Showing first 8,000 characters — download PDF for full document]