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.

SAI Capital Limited has formally disclosed the results of its postal ballot process to BSE Limited under Regulation 30 & 44 of SEBI Listing Regulations. The company announced on March 30, 2026, that shareholders approved all 11 proposed resolutions with overwhelming majority, following the completion of remote e-voting that ended on March 29, 2026.

Regulatory Compliance and Disclosure

The company submitted its voting results disclosure to BSE Limited, confirming compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was signed by Dr. Niraj Kumar Singh, Chairman & Managing Director, and included comprehensive voting data along with the scrutinizer's report.

Comprehensive Voting Results

The postal ballot witnessed significant shareholder participation with 64.31% of outstanding shares participating in the voting process. Out of 2879300 total shares, 1851681 votes were polled across all resolutions.

Resolution-wise Approval Details

All 11 resolutions received overwhelming shareholder support, with most achieving 99.9985% approval rates. The resolutions covered critical corporate governance matters including borrowing limit enhancement and multiple related party transactions.

Special Resolution - Borrowing Limit Enhancement

Resolution 1: Enhancement in overall Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013

• Votes in Favor: 1851654 (99.9985%)
• Votes Against: 27 (0.0015%)
• Status: Passed

Ordinary Resolutions - Related Party Transactions

Resolutions 2-9 & 11: Various material related party transactions

• Votes in Favor: 1851654 (99.9985%)
• Votes Against: 27 (0.0015%)
• Status: All Passed

Resolution 10: Special case involving promoter group abstention

• Votes in Favor: 55454 (99.9513%)
• Votes Against: 27 (0.0487%)
• Participation: 1.9269% (Promoter group abstained due to interest)
• Status: Passed

Shareholder Category Performance

The voting pattern demonstrated strong support across different shareholder categories, with promoter group showing highest participation rate.

Scrutinizer Appointment and Process

Ritu Mahajan & Associates, with Ritu Mahajan (Membership No. 35495, CP 22918) as the appointed scrutinizer, oversaw the entire postal ballot process. The scrutinizer was appointed by the Board of Directors on February 13, 2026, ensuring independent oversight of the voting process.

Key Related Party Transactions Approved

The majority of approved resolutions involved material related party transactions between the company and its subsidiaries, including:

• Butterfly Ayurveda Private Limited (BAPL) transactions with directors Ms. Akshi Khandelwal and Key Managerial Personnel Mr. Sachin Chauhan
• Multiple transactions between BAPL and Butterfly Ayurveda Bakery Private Limited
• Health Care Energy Foods Private Limited (HCEFPL) transactions with its subsidiary Unisphere Industries Private Limited
• Company transactions with Mr. Karan Mehra, Company Secretary & Compliance Officer

The results demonstrate strong shareholder confidence in the company's strategic decisions and corporate governance practices. All voting results and detailed reports are available on the company's website at www.saicapital.co.in and NSDL's e-voting portal.