Detail of Voting Results along with Scrutinizer''s Report of the 31st Annual General Meeting

Sai Capital limited 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 26, 2026 BSE Limited Corporate Relationship Department 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Security Code No.: 531931 Sub: Details of Voting Results along with Scrutinizer’s Report of the 31st Annual General Meeting of M/s. Sai Capital Limited under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details regarding Voting Results of Business transacted at the 31st Annual General Meeting (“AGM”) of the Members of M/s. Sai Capital Limited (“the Company”) held on Tuesday, 25th August, 2026 at 12:30 P.M. via two-way Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) along with Scrutinizer’s Report on remote e-voting are attached in the prescribed format. Kindly acknowledge and take on record. Thanking You. Your Faithfully, For Sai Capital Limited, Dr. Niraj Kumar Singh Chairman and Managing Director Attachments: As above Sai Capital limited 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 Details of Voting Result Date of the AGM August 25, 2026 Total number of shareholders on record date 3057 / cut-off date i.e. August 19, 2026 for e-voting No. of Shareholders present in the meeting either in person or through Proxy: -  Promoters and Promoter Group Not Applicable  Public Not Applicable No. of Shareholders attended the meeting through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”):-  Promoters and Promoter Group 5  Public 37 AGENDA-WISE VOTING RESULTS In case of Remote e-voting at Annual General Meeting (“AGM”) The mode of voting for all resolutions was remote e-voting. Mode of Resolution voting (E- Item required Detail of the Agenda voting / Remarks No. (Ordinary/ Physical Special) Ballot / Poll) To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March The Resolution 31, 2026 including the Balance Sheet as at was approved 1 Ordinary E-voting March 31, 2026, the Statement of Profit and with requisite Loss and Cash Flow Statement for the year majority. ended on that date and the Reports of the Board of Directors, and Auditors thereon. To appoint a Director in place of Mr. Ankur The Resolution Rawat (DIN:0 7682969), who retires by rotation, was approved 2 Ordinary E-voting and being eligible, offers himself for re- with requisite appointment. majority. The Resolution Re-appointment of Dr. Niraj Kumar Singh was approved 3 (DIN: 00233396) as Chairman and Managing Special E-voting with requisite Director of the Company. majority. Resolution (1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? 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 Sheet Description of resolution considered 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. % of Votes No. of No. of % of votes in % of votes No. of votes polled on No. of votes Shares votes - favour on vote against on votes Category M Vo od tie o gf held polled out ss ht aa rn ed si ng - in favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 84.6186 1796200 0 100.0000 0.0000 Promoter Poll N.A. N.A. N.A. N.A. N.A. and 2122700 1796200 Postal Ballot Promoter N.A. N.A. N.A. N.A. N.A. (if applicable) Group Total 2122700 1796200 84.6186 1796200 0 100.0000 0.0000 E-Voting N.A. N.A. N.A. N.A. N.A. Poll N.A. N.A. N.A. N.A. N.A. Public - 0 0 Postal Ballot Institutions N.A. N.A. N.A. N.A. N.A. (if applicable) Total 0 0 N.A. N.A. N.A. N.A. N.A. E-Voting 3.4667 26182 47 99.8208 0.1792 Poll N.A. N.A. N.A. N.A. N.A. Public - Non 756600 26229 Postal Ballot Institutions N.A. N.A. N.A. N.A. N.A. (if applicable) Total 756600 26229 3.4667 26182 47 99.8208 0.1792 TOTAL 2879300 1822429 63.2942 1822382 47 99.9974 0.0026 Whether resolution is Pass or Not Yes Resolution (2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ resolution? To appoint a Director in place of Mr. Ankur Rawat (DIN:0 7682969), who retires by rotation, Description of resolution considered and being eligible, offers himself for re-appointment. No. of % of Votes polled % of votes in No. of votes No. of votes No. of votes % of votes against Shares on outstanding favour on vote Category Mode of held polled shares - in favour - against polled on votes polled Voting (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 84.6186 1796200 0 100.0000 0.0000 Promoter Poll N.A. N.A. N.A. N.A. N.A. and 2122700 1796200 Postal Ballot Promoter N.A. N.A. N.A. N.A. N.A. (if applicable) Group Total 2122700 1796200 84.6186 1796200 0 100.0000 0.0000 E-Voting N.A. N.A. N.A. N.A. N.A. Poll N.A. N.A. N.A. N.A. N.A. Public - 0 0 Postal Ballot Institutions N.A. N.A. N.A. N.A. N.A. (if applicable) Total 0 0 N.A. N.A. N.A. N.A. N.A. E-Voting 3.4667 26182 47 99.8208 0.1792 Poll N.A. N.A. N.A. N.A. N.A. Public - Non 756600 26229 Postal Ballot Institutions N.A. N.A. N.A. N.A. N.A. (if applicable) Total 756600 26229 3.4667 26182 47 99.8208 0.1792 TOTAL 2879300 1822429 63.2942 1822382 47 99.9974 0.0026 Whether resolution is Pass or Not Yes Resolution (3) Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda/ resolution? Re-appointment of Dr. Niraj Kumar Singh (DIN: 00233396) as Description of resolution considered Chairman and Managing Director of the Company. No. of % of Votes polled % of votes in % of votes No. of votes No. of votes No. of votes Shares on outstanding favour on vote against on votes Category Mode of held polled shares - in favour - against polled polled Voting (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 77.2836 1640500 0 100.0000 0.0000 Promoter and Poll N.A. N.A. N.A. N.A. N.A. 2122700 1640500 Promoter Postal Ballot N.A. N.A. N.A. N.A. N.A. Group (if applicable) Total 2122700 1640500 77.2836 1640500 0 100.0000 0.0000 E-Voting N.A. N.A. N.A. N.A. N.A. Poll N.A. N.A. N.A. N.A. N.A. Public - 0 0 Postal Ballot Institutions N.A. N.A. N.A. N.A. N.A. (if applicable) Total 0 0 N.A. N.A. N.A. N.A. N.A. E-Voting 3.4667 26182 47 99.8208 0.1792 Poll 756600 26229 N.A. N.A. N.A. N.A. N.A. Public - Non Postal Ballot Institutions N.A. N.A. N.A. N.A. N.A. (if applicable) Total 756600 26229 3.4667 26182 47 99.8208 0.1792 TOTAL 2879300 1666729 57.8866 1666682 47 99.9972 0.0028 Whether resolution is Pass or Not Yes