Sai Industries Share Price

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.

Sai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to provisions of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 the meeting of the board directors of the company is scheduled to be held on 12th November 2025 Wednesday at 05:00 P.M. to consider and approve inter alia the following: a) Unaudited and Standalone Financial Results of the company for the quarter ended 30th September 2025.

we hereby enclosing the certificate under regulation 13 of SEBI (LODR) Regulations 2015 for the quarter ending 30th september 2025 received from Beetal financial & computer service .

WE HEREBY ENCLOSING THE CERTIFICATE UNDER REGULATION 74(5) OF SEBI ( DEPOSITORIES AND PARTICIPANTS) REGULATIONS2018 FOR QUARTER ENDED 30TH SEPTEMBER 2025 RECEIVED FROM BEETAL FINANCIAL COMPUTER SERVICES PVT LTD REGISTRAR AND SHARE TRANSFER AGENT.

POLLING RESULT OF 34TH ANNUAL GENERAL MEETING OF COMPANY HELD ON 30 SEPTEMBER2025.