Sai Industries Share Price

Regulation 13 of SEBI(LODR)Regulation2015 for the quarter ended 31st december2025.

Sai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve pursuant to provision of regulation 29 of SEBI (LODR) Regulations2015 the meeting of board is scheduled to be held on 24th january2026.

certificate under regulation 74(5) of SEBI (Depositories and Participants) regulations2018 for the quarter ended 31st december 2025

In compliance with SEBI Regulations2015 and as per insider trading code the trading window of company will remian closed for all designated persons from thursday january 012026 till expiry of 48 hours after declaration of unaudited financial statements.

In continuation to our letter dated 10th November 2025 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th November 2025 have duly approved the Unaudited Financial Results for the quarter ended September 30 2025. The meeting of the Board of Directors commenced at 5.00 P.M. and concluded at 5 :30 P.M. A copy of the said Results along with the Limited Review Report in terms of Regulation 33 & 52 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed herewith. This isA copy of the said Results along with the Limited Review Report in terms of Regulation 33 & 52 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed herewith. This isfor your information and record.