Sai Capital Limited has notified BSE Limited of a key managerial personnel change at its material subsidiary, M/s. Butterfly Ayurveda Private Limited. The company disclosed the resignation of Mr. Sachin Chauhan (Membership No.: A75803) from the position of Company Secretary of the subsidiary, in compliance with Regulation 30(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular dated January 30, 2026.

Resignation Details

Mr. Sachin Chauhan tendered his resignation from the role of Company Secretary — a Key Managerial Personnel position — at M/s. Butterfly Ayurveda Private Limited vide a resignation letter dated April 09, 2026. The Board of M/s. Butterfly Ayurveda Private Limited formally accepted the resignation at its Board Meeting held on May 11, 2026. Mr. Chauhan was relieved from all his duties and responsibilities effective the close of business hours on May 11, 2026. The stated reason for the resignation was his decision to pursue better career growth and opportunities.

The following key details of the change are disclosed as required under Regulation 30 of the SEBI (LODR) Regulations, 2015:

Regulatory Compliance

The disclosure was made by Dr. Niraj Kumar Singh, Chairman & Managing Director of Sai Capital Limited, in continuation of the company's earlier communication dated April 09, 2026 to the stock exchange. The filing was made in accordance with Regulation 30(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular dated January 30, 2026 (Ref No.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026). The company has requested BSE Limited to acknowledge receipt and take the information on record. No replacement appointment has been disclosed in the current filing.

Sai Capital Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, with BSE Limited. The report was submitted on May 05, 2026, pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular dated January 30, 2026 (Ref No.: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026). The filing was authorised by Dr. Niraj Kumar Singh, Chairman & Managing Director of the company.

Report Overview

The compliance report was prepared and issued by Ms. Sakshi Gupta (ACS 59295), Practicing Company Secretary, based in Kanpur, bearing Certificate of Practice No. 22952, PRC No. 5893/2024, and UDIN: A059295H000280527. The examination covered all documents, records, filings, and submissions made by Sai Capital Limited to the stock exchange, as well as the company's website and other relevant documents for the review period ending March 31, 2026.

Regulatory Frameworks Examined

The Practicing Company Secretary examined compliance with the following key regulations:

• SEBI Act, 1992 and regulations, circulars, and guidelines issued thereunder
• Securities Contracts (Regulation) Act, 1956 and related SEBI regulations
• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• SEBI (Prohibition of Insider Trading) Regulations, 2015

The following regulations were noted as not applicable during the reporting period:

• SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018
• SEBI (Buyback of Securities) Regulations, 2018
• SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
• SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021
• SEBI (Delisting of Equity Shares) Regulations, 2009

Compliance Status Summary

The report confirms that Sai Capital Limited maintained full compliance across all applicable regulatory requirements during the review period. The following table summarises the key compliance areas reviewed:

Deviations and Previous Observations

No deviations, violations, or penalties were recorded during the review period. The compliance table submitted with the report carries a N.A. (Not Applicable) entry against all deviation columns, indicating a clean compliance record for the financial year ended March 31, 2026. Additionally, there were no observations or remarks from previous secretarial compliance reports that required follow-up action in the current review period.

Scope and Limitations

The Practicing Company Secretary noted several assumptions and limitations applicable to the report:

• Compliance with applicable laws and the authenticity of documents furnished remain the responsibility of the company's management.
• The report is based on examination of relevant documents and information and constitutes neither an audit nor an expression of opinion.
• The correctness and appropriateness of financial records and Books of Accounts were not verified.
• The report is solely intended for compliance purposes under Regulation 24A(2) of the SEBI (LODR) Regulations, 2015, and does not constitute an assurance regarding the future viability of the listed entity or the efficacy of management conduct.