Sai Life Sciences Limited has closed its trading window effective October 1, 2026, in preparation for the declaration of unaudited financial results for the second quarter and half year ending September 30, 2026.

The closure applies to all designated persons and their immediate relatives as per the company's code of conduct. This measure ensures compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, preventing any dealing in the company's securities during the sensitive period.

Trading restrictions and timeline

The trading window remains closed until the end of 48 hours after the announcement of the Q2FY27 results. During this period, insiders are prohibited from entering any transaction involving the buying or selling of Sai Life Sciences shares.

Regulatory compliance

The company filed this notice with both the National Stock Exchange of India Limited and BSE Limited on September 28, 2026. The filing was signed by Runa Karan, Company Secretary and Compliance Officer. The specific date for the board meeting to consider and approve the financial results has not yet been disclosed and will be communicated separately.

Sai Life Sciences shareholders adopted the audited standalone and consolidated financial statements for FY26 at the company’s 27th Annual General Meeting (AGM). The meeting was held on September 17, 2026, via video conferencing.

The event transacted ordinary business items as outlined in the notice. Shareholders also approved the re-appointment of Mr. Krishnam Raju Kanumuri as a director, replacing himself upon retirement by rotation.

Meeting Proceedings

The AGM commenced at 10:30 am with Dr. Kanumuri Ranga Raju, Chairman and Whole Time Director, calling the meeting to order. Due to technical issues, Mr. Sivaramakrishnan Chittor, Whole-Time Director and Chief Financial Officer, addressed the shareholders on behalf of Mr. Krishnam Raju Kanumuri, Managing Director and Chief Executive Officer.

Mr. Chittor presented an overview of the company’s financial performance for FY26. He highlighted key operational achievements and outlined the growth strategy expected to drive value creation for stakeholders.

Key Attendees

The following directors were present at the meeting:

• Dr. Kanumuri Ranga Raju, Chairman & Whole Time Director
• Mr. Krishnam Raju Kanumuri, Managing Director & CEO
• Mr. Sivaramakrishnan Chittor, Whole-time Director & CFO
• Mr. Dinesh Vinoobhai Patel, Independent Director
• Mr. Ramesh Ganesh Iyer, Independent Director
• Ms. Suchita Sharma, Independent Director

Ms. Runa Karan, Company Secretary & Compliance Officer, welcomed members and confirmed compliance with Ministry of Corporate Affairs and SEBI circulars regarding virtual meetings.

Voting Results and Analysis

Remote e-voting facilities were provided through KFin Technologies Limited from September 14 to September 16, 2026. Mr. DSM Ram was appointed as the scrutinizer for the voting process. The record date for the meeting was September 10, 2026.

Members holding 7,76,98,047 equity shares participated in the meeting. The auditor’s report contained no qualifications, observations, or adverse comments on the financial statements. Similarly, the secretarial audit report had no adverse remarks.

The meeting concluded at 11:25 am after all resolutions were passed with the requisite majority. Below are the detailed voting outcomes for the two ordinary resolutions considered.

Resolution 1: Adoption of Financial Statements

The resolution to adopt the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, received overwhelming support. Promoter group shareholders voted 100% in favour. Among public shareholders, institutional investors also voted unanimously in favour, while non-institutional public shareholders recorded negligible dissent.

Resolution 2: Re-appointment of Director

The resolution to re-appoint Mr. Krishnam Raju Kanumuri as a director passed with a majority, though it faced notable dissent from public institutional investors. While promoter shareholders voted unanimously in favour, public institutions cast approximately 1.82% of their polled votes against the resolution. Non-institutional public shareholders largely supported the re-appointment.

Scrutinizer Report Details

The consolidated scrutinizer report, issued by DSM Ram of DSMR & Associates, confirmed that the e-voting process complied with Section 108 of the Companies Act, 2013 and relevant SEBI Listing Regulations. The report noted that invalid votes were primarily from public institutions, totaling 110,460 votes for Resolution 1 and 96,899 votes for Resolution 2.