Sai Industries Ltd

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.