Sai Capital: Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29 And 50 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended ('The SEBI Listing Regulations')

SAI CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of M/s. Sai Capital Limited (the Company) will be held on Thursday the 30th day of May 2024 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the Fourth Quarter and Financial Year ended 31st March 2024.Further as intimated in our letter dated 27th March 2024 the Trading Window in terms of the Companys Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 was closed with effect from 1st April 2024 until the second trading day after the declaration of the audited standalone and consolidated financial results for the Fourth Quarter and Financial Year ended 31st March 2024. Accordingly the trading window for dealing in securities of the Company shall now re-open on 4th June 2024.