SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of Sai Capital Limited ('the Company') will be held on Monday, the 30th day of May, 2022 inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2022. Further, as communicated in our letter dated 21st March, 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 1st April, 2022 until the second trading day after the declaration of the audited standalone and consolidated financial results for the Fourth Quarter and Financial Year ended 31st March, 2022. Accordingly, the trading window for dealing in securities of the Company shall now re-open on 2nd June, 2022. You are requested to take the above information on record.