Sai Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of the Board of Directors of M/s. Sai Capital Limited ('the Company') is scheduled to be held on Friday, the 14th day of November, 2025 inter alia, to consider and approve the Un-Audited standalone and consolidated financial results of the Company for the Second Quarter and Half Year ended September 30, 2025. Further, as intimated earlier vide our letter dated 22nd September, 2025, the Trading Window of the Company in terms of Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed with effect from 01st October, 2025 until the second trading day after the declaration of the Un-Audited standalone and consolidated financial results for the Second Quarter and Half Year ended September 30, 2025. Accordingly, the trading window for dealing in securities of the Company shall now re-open on 19th November, 2025.