Sai Capital Ltd — Important, 01-03-2026: Company Update

Sai Capital Limited has notified shareholders about a postal ballot to approve key resolutions. This includes enhancing the company's overall borrowing limits, which provides greater financial flexibility. Additionally, shareholders will vote on several material related party transactions involving the company, its material subsidiary Butterfly Ayurveda Private Limited, and other associated entities and key personnel. Remote e-voting details have been provided for shareholder participation.