Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 28th May, 2025, to inter alia consider and approve the audited standalone and consolidated financial results for the 4th quarter ended 31st March, 2025.

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Sayaji Industries Ltd.

23 Apr 2025

289.10

0.03%

Corp. Note

Sayaji Industries Ltd - 540728 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Sayaji Industries Ltd 2 CIN NO. L99999GJ1941PLC000471 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-2025 2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2024-2025 and 2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MR VISHNU THAKERDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- MR MANAN SHAH Designation : -CHIEF FINANCIAL OFFICER Date: 23/04/2025

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Sayaji Industries Ltd.

23 Apr 2025

289.10

0.03%

Corp. Note

Sayaji Industries Ltd - 540728 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySayaji Industries Ltd 2CIN NO.L99999GJ1941PLC000471 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 207.60 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: MR VISHNU HARJIVANBHAI THAKER Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@SAYAJIGROUP.IN Name of the Chief Financial Officer: MR MANAN SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: MRS@SAYAJIGROUP.IN Date: 23/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Sayaji Industries Ltd.

09 Apr 2025

289.10

0.03%

Company Update

Sayaji Industries Ltd - 540728 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Attached herewith Disclosure under Regulation 74(5) of SEBI (DP) Regulations, 2015 for the quarter ended 31st March, 2025.

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Sayaji Industries Ltd.

28 Mar 2025

289.10

0.03%

SAST

Sayaji Industries Ltd - 540728 - Closure of Trading Window

BSE India

Attached herewith Intimation regarding closure of trading window w.e.f. from 1st April, 2025.

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Sayaji Industries Ltd.

27 Mar 2025, 11:18AM

289.10

0.03%

Company Update

Sayaji Industries Ltd - 540728 - Update Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

BSE India

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for conversion of Sayaji Seeds LLP into Private Limited Company in which company has reserved the name with Ministry of Corporate Affairs.

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