SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,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 Saturday, August 13, 2022, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter of Financial Year 2022-23 i.e., Quarter Ended June 30, 2022. Further, as intimated in our letter dated June 27, 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 July 01, 2022 until the second trading day after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the First Quarter of the Financial Year 2022-23 i.e., Quarter Ended June 30, 2022. Accordingly, the trading window for dealing in securities of the Company shall now re-open on August 18, 2022. You are requested to take the above information on record.