Sai Life Sciences Limited — Others, 17-06-2025: Shareholders meeting

Sai Life Sciences has announced the outcomes of a Postal Ballot covering six resolutions, all approved by shareholders with comfortable majorities. The ratification and extension of benefits under the 2008 and 2018 ESOP schemes to employees of subsidiary and group companies were passed with approximately 84.55% votes in favor. Dr. Dinesh V Patel was appointed as an Independent Director with 99.69% approval, and Mr. Sivaramakrishnan Chittor was appointed as Whole-Time Director with 96.35% votes in favor. High voter participation was recorded, reflecting strong shareholder engagement.