Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (‘Listing Regulations’), Sai Life Sciences has informed that the Board of Directors at its meeting held on Tuesday, 13 May 2025, considered and approved Postal Ballot Notice for the approval of the shareholders of the Company for the following matters: 1. To ratify ESOP Scheme 2008 of the company. 2. Ratification of the extension of the benefits of ESOP Scheme 2008 to the employees of subsidiary companies and group companies of Sai Life Sciences. 3. To ratify Management ESOP Scheme 2018 of the company. 4. Ratification of the extension of the benefits of Management ESOP Scheme 2018 to the employees of subsidiary companies and group companies of Sai Life Sciences 5. Appointment of Dr. Dinesh V Patel (DIN - 11010657) to the office of Independent Director. 6. Appointment of Mr. Sivaramakrishnan Chittor, (DIN: 01092158) as Whole-Time Director of the Company. The Company shall make requisite disclosures as and when the Postal Ballot Notice is issued to the members.
The above information is a part of company’s filings submitted to BSE.
