Sai Capital Ltd — Important, 01-12-2025: Company Update

Sai Capital Limited is seeking shareholder approval through a postal ballot for a significant Material Related Party Transaction. This transaction involves the company's material subsidiary(ies) and its related parties. To facilitate the voting process, Ms. Ritu Mahajan, a Practising Company Secretary, has been appointed as the scrutinizer, and NSDL will provide the e-voting platform. This ensures transparency and allows shareholders to weigh in on a crucial deal impacting the company's operations and governance.