Sai Capital Ltd

i. Audited Financial Results of the Company for the Fourth Quarter and Financial year ended 31st March 2025 both on Standalone and Consolidated basis duly reviewed by the Audit Committee. ii. Based on the recommendation of the Audit Committee approved the appointment of M/s. Gurkaran Singh & Co. (Firm Registration Number: 041265N) as Internal Auditors of the Company for the Financial Year 2025-26. iii. Based on the recommendation of the Audit Committee and relevant financial data of the preceding Financial Year i.e. 2024-25 M/s Butterfly Ayurveda Bakery Private Limited hitherto a Step-down Subsidiary qualifies to be classified as a Material Subsidiary of the Company with immediate effect.iv. Amendments to various Policies of the Company and in particular the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.