This is in continuation to our letter dated 24th January, 2025 informing that the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, Mr. Sagar Verma (ACS 48226) has submitted his resignation effective Close of Business hours on February 03, 2025 in order to pursue better career opportunities. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to further inform that a Meeting of the Board of Directors of M/s. Sai Capital Limited (the 'Company') was held today i.e., 30th January, 2025. The Board at its Meeting accepted the Resignation of Mr. Sagar Verma. He will be relieved from his duties with effect from close of business hours on 03rd February, 2025.The requisite details pursuant to the SEBI Listing Regulations are annexed as Annexure-I. Copy of the Resignation Letter submitted by Mr. Sagar Verma, Company Secretary and Compliance Officer is attached as Annexure - IL.