SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of M/s. Sai Capital Limited ('the Company') is scheduled to be held on Tuesday, November 14, 2023, 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, 2023. Further, as intimated in our letter dated September 22, 2023, the Trading Window in terms of the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, was closed with effect from October 01, 2023 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, 2023. Accordingly, the trading window for dealing in securities of the Company shall now re-open on November 17, 2023. You are requested to take the above information on record.