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.

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Sai Capital Ltd.

29 Jan 2025

217.70

1.73%

Board Meeting

SAI CAPITAL LTD. - 531931 - Board Meeting Intimation for Board Meeting Intimation For Inter Alia, …

BSE India

SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve SAI CAPITAL LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025, inter alia, to consider and approve Un-audited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months Ended December 31, 2024

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Sai Capital Ltd.

24 Jan 2025

217.70

1.73%

Company Update

SAI CAPITAL LTD. - 531931 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation of Resignation of Company Secretary and Compliance Officer of the Company

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Sai Capital Ltd.

09 Jan 2025

217.70

1.73%

Company Update

SAI CAPITAL LTD. - 531931 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance u/r 74(5) of SEBI (DP) Regulations for the quarter ended December 31, 2024

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Sai Capital Ltd.

20 Dec 2024

217.70

1.73%

SAST

SAI CAPITAL LTD. - 531931 - Closure of Trading Window

BSE India

The Trading Window shall remain closed until the second trading day after the declaration of Financial Results for the Third Quarter and Nine Months Ended December 31, 2024. The date of Board Meeting at which the said financial results will be considered shall be intimated to you in due course of time.

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