Sai Capital Limited has notified BSE about a key personnel change at its material subsidiary, with the resignation of the Company Secretary from Butterfly Ayurveda Private Limited. The development was communicated to the exchange on April 09, 2026, in compliance with regulatory disclosure requirements.

Company Secretary Resignation Details

Mr. Sachin Chauhan, who served as Company Secretary of Butterfly Ayurveda Private Limited, has tendered his resignation to pursue better career growth and opportunities. The resignation letter was submitted on April 09, 2026, and will be placed before the Board of Directors of the material subsidiary at their upcoming meeting for consideration and appropriate action.

Regulatory Compliance

The intimation was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sai Capital Limited provided comprehensive details as required under the listing regulations, including the reason for cessation and confirmation that the resignation will be subject to Board approval.

About the Subsidiary

Butterfly Ayurveda Private Limited operates as a material subsidiary of Sai Capital Limited. The company is located at Flat No. 1, Guru Nanak Colony (Hemkunt Colony), Greater Kailash – I, New Delhi – 110048. The resignation will require the subsidiary to file necessary forms with the Office of Registrar of Companies, NCT of Delhi and Haryana.

Next Steps

The cessation of Mr. Chauhan's role as Company Secretary will be subject to confirmation by the Board of Directors of Butterfly Ayurveda Private Limited at their upcoming meeting. The company will need to arrange for the submission of necessary regulatory forms following the Board's decision on the resignation.

Sai Capital Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI's dematerialization framework for the quarter ended March 31, 2026.

Regulatory Compliance Certificate

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 07, 2026. This mandatory quarterly submission confirms the proper handling of securities received for dematerialization during Q4FY26.

Dematerialization Process Confirmation

The certificate confirms that all securities received for dematerialization have been processed in accordance with regulatory requirements. Key confirmations include:

• Physical share certificates were mutilated and cancelled after due verification
• Depository names have been substituted in company records as registered owners
• All processed securities remain listed on stock exchanges where the company's shares are traded
• Processing completed within stipulated timeframes upon receipt of security certificates

Registrar Certification

Alankit Assignments Limited, serving as the company's Registrar and Transfer Agent, provided supporting certification dated April 04, 2026. The registrar confirmed compliance with dematerialization procedures and verified that all processed securities maintain their listing status on relevant stock exchanges.

Regulatory Framework

The quarterly certificate submission forms part of SEBI's regulatory framework governing depositories and participants. This ensures transparency and proper record-keeping in the dematerialization process, protecting investor interests and maintaining market integrity.

The certificate was simultaneously submitted to National Securities Depository Limited and Central Depository Services India Limited, completing the regulatory filing requirements for the quarter.