Sai Capital Ltd — Important, 20-08-2025: Company Update

Sai Capital Limited has scheduled its 30th Annual General Meeting for September 29, 2025, at 12:30 P.M. via virtual conferencing. To determine voting eligibility, the company has set September 22, 2025, as the cut-off date for members to cast their votes electronically. The e-voting window will open on September 26, 2025, at 9:00 A.M. and close on September 28, 2025, at 5:00 P.M. The company's share transfer books will remain closed from September 23, 2025, to September 29, 2025, for the purpose of the AGM. This ensures clarity on shareholder eligibility for participation and voting.