Sai Industries submits board meeting intimation

Pursuant to provisions of Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015, Sai Industries has informed that the meeting of the board directors of the company is scheduled to be held on Thursday, 30th April, 2026 at 03:00 PM to consider and approve the following: a) Audited and Standalone Financial Results of the company for the quarter and year ended 31st March, 2026; b) Appointment of V. Hari as Secretarial Auditor of the Company for the financial year 2026-2027.

The above information is a part of company’s filings submitted to BSE.