Shareholders meeting

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: Notice for the 27th Annual General Meeting of Sai Life Sciences Limited (“Company”). 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. We enclose herewith the Notice of the AGM to be held on Thursday, September 17, 2026. The Notice is also uploaded on the Company’s website and can be accessed at: Notice of 27th Annual General Meeting (AGM) 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. 04-105 106-129 130-212 213-342 343-352 Corporate Overview Index Statutory Reports Financial Statements Notice Notice of 27th Annual General Meeting Notice is hereby given that the 27th (Twenty-Seventh) Annual General Meeting of the Members of Sai Life Sciences Limited will be held on Thursday, the 17th day of September, 2026 at 10.30 A.M. IST (“Notice”) through Video conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) facility, to transact the following businesses: The proceedings of the 27th Annual General Meeting (“AGM”) shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed venue of the AGM. Ordinary Business: 1. To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the year ended 31 March, 2026, together with the reports of the Board of Directors and the auditors thereon and b. the Audited Consolidated Financial Statements of the Company for the year ended 31 March, 2026 together with the report of the auditors thereon. 2. To appoint a director in place of Mr. Krishnamraju Kanumuri (DIN: 00064614), who retires by rotation and being eligible, offers himself for re-appointment By order of the Board of Directors For Sai Life Sciences Limited Sd/- Runa Karan Date: 14th August, 2026 Company Secretary and Compliance Officer Place: Hyderabad (Membership No. A13721) Sai Life Sciences Limited Integrated Report FY 2025-26 Notes for Members' Attention: 1. Meeting through VC/OAVM: Ministry of Corporate Affairs ('MCA') 6. Dispatch of Annual Report through electronic mode in compliance vide its General Circular No. 03/2025 dated 22nd September 2025 with the Circulars, Notice of the AGM along with the Annual Report (In continuation with the Circulars issued earlier in this regard) for the financial year 2025-26 is being sent only through electronic ('MCA Circulars') and Securities and Exchange Board of India mode to those Members, whose e-mail IDs are registered with ('SEBI') Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 KFinTech/Depositories. Members may note that the Notice and the dated October 3, 2024 (collectively as 'MCA and SEBI Circulars' Annual Report for the financial year 2025-26 are available on the or 'the Circulars') has allowed conducting AGM through Video following websites: Conferencing (VC') or Other Audio-Visual Means ('OAVM') without the physical presence of Members at a common venue. The MCA Sr. Particulars Website Circulars prescribe the procedures and manner of conducting No. the AGM through VC/OAVM. In compliance with the applicable 1. Sai Life Sciences Limited www.sailife.com provisions of the Companies Act and MCA Circulars, the AGM of 2. BSE Limited www.bseindia.com the Members will be held through VC/OAVM. Hence, Members can 3. National Stock Exchange www.nseindia.com attend and participate in the AGM through VC/OAVM only. of India Limited 4. KFinTech https://evoting.kfintech.com 2. Members who are shareholders as on 10th September, 2026, (`cut- off date') can join the AGM 30 minutes before the commencement The Audited Accounts of the Company's subsidiaries are available of the AGM i.e. at 10.30 A.M. and till the time of the conclusion of on the Company's website at www.sailife.com the Meeting by following the procedure mentioned in this Notice. Members who have still not registered / updated their e-mail IDs The attendance through VC/OAVM is restricted and hence are requested to register/ update at the earliest: members will be allowed on first come first serve basis. However, as per the MCA Circulars, attendance of Members holding more a) Members holding shares in physical mode and who have than 2% of the shares of the Company, Institutional Investors as on not registered / updated their e-mail IDs with the Company the Cut-off Date, Directors, Key Managerial Personnel and Auditors are requested to register / update their e-mail IDs by will not be restricted on first come first serve basis. sending duly filled in Form ISR-1 (Form for registering PAN, KYC details or changes / updation thereof) to KFinTech at Members attending the Meeting through VC/OAVM will be Selenium Building, Tower-B, Plot No. 31 and 32, Financial counted for the purposes of quorum under Section 103 of the Act. District, Nanakramguda, Serilingampally, Hyderabad, 3. The proceedings of the AGM will be deemed to be conducted Rangareddy, Telangana, India — 500 032. Form ISR-1 is at the Registered Office of the Company at Plot No. DS-7, IKP available on the website of the Company at www.sailife.com Knowledge Park, Turkapally (V), Shameerpet Mandal, Medchal- b) Members holding shares in electronic mode are requested Malkajgiri (Dist), Hyderabad -500078, Telangana, India. which shall to register / update their e-mail IDs with the relevant be deemed venue of the AGM. The route map for the venue of the Depository Participants. AGM is therefore not annexed to this Notice. We urge Members to support this Green Initiative effort of the 4. Since this AGM is being held through VC/OAVM, physical Company and get their email IDs registered. attendance of Members has been dispensed with. Accordingly, the facility of appointment of proxies by the Members will 7. Procedure for Inspection of Documents not be available for the AGM and hence the Proxy Form and The Register of Directors and Key Managerial Personnel and their Attendance Slip are not annexed to this Notice. However, in Shareholding maintained under Section 170 of the Act, the Register pursuance of Sections 112 and 113 of the Act, representatives of of contracts or arrangements in which Directors are interested under the Members may be appointed for the purpose of voting through Section 189 of the Act and the Certificate from Secretarial Auditor of remote e-Voting through Board / Governing body resolution / the Company certifying that the ESOP Schemes of the Company are Authorisation etc. They are requested to email certified copy of the being implemented in accordance with the Securities and Exchange Board / Governing body resolution / Authorisation etc authorizing Board of India (Share Based Employee Benefits and Sweat Equity) their representatives to attend and vote on their behalf. The Regulations, 2021 and the relevant documents referred to this documents shall be emailed to evoting@kfintech.com with the Notice will be available electronically for inspection by the Members subject line `Sai Life Sciences Limited 27th AGM’. during the AGM. 5. KFi [Showing first 8,000 characters — download PDF for full document]