Sayaji Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on May 26, 2022, inter alia, to take on record the following:1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022.2. To recommended dividend for the year 2021-22, if any.

Sayaji Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, 26th day of May, 2022 to take on record, inter alia, the following: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022. 2. To recommended dividend for the year 2021-22, if any. Kindly take the same on your record and acknowledge receipt.

Dear Sir, Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 and SEBI/HO/CFD/CMD1/CIR/P/2020/38, dated March 19, 2020, please find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2022, dated April 29, 2022, issued by M/s Amrish Gandhi & Associates, Practicing Company Secretaries (FCS No. 8193 and CP No. 5656).

With reference to above SEBI Circular No. SEBI/HO/DDHS/CIR/P /2018/144 dated 26th November, 2018 read with circular No. LIST/COMP/05/2019-20 dated 11th April, 2019 issued by BSE Limited in respect of Fund Raising by Issuance of Debt Securities by Large Corporates ("LC") and disclosures and compliances thereof by such LC, We had filed initial disclosure that Sayaji Industries Limited is not a Large Corporate as per the criteria mentioned in above SEBI circular on 30/04/2019. Further, we hereby also confirm that as on 31st March, 2022, "Sayaji Industries Limited' (CIN: L99999GJ1941PLC000471) is not falling under the criteria of LC category as defined in Para 2.2 of SEBI Circular No. SEBI/HO/DDHS/CIR/P /2018/144 dated 26th November, 2018.

Intimation for loss of share certificate as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the officials of the company will be organizing a plant visit for investors and analysts at its plant at P.O. Kathwada, Maize Products, Ahmedabad - 382430 on Saturday, 23rd April, 2022. This intimation is submitted to you pursuant to Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We also request you to note that the changes may happen due to exigencies on the part of participants/ company.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 050500 Name of the Signatory :- RAJESH H SHAHDesignation :- Company Secretary and Compliance Officer

We are sending herewith copy of the certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended 31st March, 2022, received from Parth P Shah, a Practicing Company Secretary, Ahmedabad dated 11th April, 2022.

Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith a certificate received from KFin Technologies Limited, Share Transfer Agent and the undersigned, for the year ended on 31.03.2022 in compliance of Regulation 7(3) SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for information and record.

We are sending herewith copy of the certificate received from KFin Technologies Limited under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018.