SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve We would like to inform that the meeting of the Board of Directors of M/s. Sai Capital Limited ('the Company') is scheduled to be held on Tuesday, February 14, 2023, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2022. Further, as intimated in our letter dated December 22, 2022, the Trading Window 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 January 01, 2023 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended December 31, 2022. Accordingly, the trading window for dealing in securities of the Company shall now re-open on February 17, 2023.