Sai Capital Ltd — Important, 03-07-2026: Company Update

Sai Capital's Board has approved the re-appointment of Dr. Niraj Kumar Singh as Chairman and Managing Director for five years, commencing June 25, 2027, pending shareholder approval. The 31st Annual General Meeting will be held on Tuesday, August 25, 2026, via Video Conferencing. For shareholder participation, the share transfer books will close from August 19 to August 25, 2026, and August 19, 2026, is the cut-off date for e-voting eligibility. E-voting will be available from August 22 to August 24, 2026. These updates provide clarity on leadership and crucial dates for investors.