Sai Capital Limited has announced the re-appointment of an Independent Director on the board of its material subsidiary, demonstrating continued focus on corporate governance and board composition. The development was communicated to BSE Limited on April 16, 2026, in accordance with regulatory requirements.

Director Re-appointment Details

The members of M/s. Health Care Energy Foods Private Limited, a material subsidiary of Sai Capital Limited, have approved the re-appointment of Mrs. Kamlesh Gupta as an Independent Director on its board. This marks her second term in the position, reflecting confidence in her continued contribution to the subsidiary's governance.

Regulatory Compliance

The intimation was made under Regulation 24(1) read with Regulation 30(9) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. This regulatory framework mandates listed companies to disclose material developments related to their subsidiaries, particularly regarding board appointments and changes in key personnel.

Corporate Structure

Mrs. Kamlesh Gupta serves as an Independent Director of Sai Capital Limited and will continue in a similar capacity at the material subsidiary. The re-appointment ensures continuity in governance oversight and maintains the independent director representation on the subsidiary's board. The communication was signed by Dr. Niraj Kumar Singh, Chairman & Managing Director of Sai Capital Limited, emphasizing the importance of this governance development.

Sai Capital Limited has announced the implementation of a special window facility to assist shareholders with re-lodgment of transfer requests for physical shares that were previously rejected due to various deficiencies. This initiative aligns with recent regulatory guidelines aimed at facilitating smoother share transfer processes for eligible investors.

Regulatory Framework and Timeline

The special window has been established pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, read with Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025. The facility will remain operational for a complete one-year period, providing shareholders with adequate time to complete their transfer processes.

Eligibility and Process

The special window specifically addresses transfer deeds that were lodged for transfer of shares prior to April 01, 2019, but were subsequently rejected, returned, or not processed due to deficiencies in documents, processes, or other issues. Eligible shareholders can now re-lodge their transfer requests after rectifying the identified errors during the specified period.

Key requirements for the re-lodgment process include:

• Transfer requests must have been originally submitted before April 01, 2019
• All deficiencies in documents or processes must be rectified
• Re-lodged securities will be issued only in demat mode upon successful verification
• All documents must be found in order by the Registrar and Transfer Agent

Contact Information and Support

Shareholders seeking to avail this facility can approach the company's Registrar & Share Transfer Agent, M/s. Alankit Assignments Limited, through multiple channels. The RTA can be contacted via email at info@alankit.com or at their registered office located at Alankit House 4E/2, Jhandewalan Extension, New Delhi - 110055.

Public Notification

The company has fulfilled its regulatory obligations by publishing newspaper advertisements on April 16, 2026, in the Delhi editions of Financial Express and Jansatta. These advertisements serve to inform eligible shareholders about the availability of the special window facility and provide necessary guidance for the re-lodgment process.

Dr. Niraj Kumar Singh, Chairman & Managing Director of Sai Capital Limited, signed the official communication to BSE Limited regarding this initiative. The company has also made the complete SEBI circular available on its website at www.saicapital.co.in/share-holders.aspx for detailed reference by interested shareholders.