Sai Capital Limited has announced a comprehensive postal ballot notice seeking shareholder approval for material related party transactions and borrowing limit enhancement. The company issued the notice on February 27, 2026, under Regulation 30 of the SEBI Listing Regulations.

Borrowing Limit Enhancement

The company seeks to enhance its overall borrowing limits under Section 180(1)(c) of the Companies Act, 2013. The proposed enhancement will increase the borrowing limit from the existing Rs. 5,00,00,000 to Rs. 10,00,00,000.

Material Related Party Transactions

The postal ballot encompasses 10 ordinary resolutions for material related party transactions involving the company and its subsidiaries. Key transactions include:

Company Secretary Remuneration

• Transaction Partner: Mr. Karan Mehra, Company Secretary & Compliance Officer
• Amount: Not exceeding Rs. 15,00,000 per annum
• Nature: Remuneration payment

Butterfly Ayurveda Private Limited Transactions

The material subsidiary Butterfly Ayurveda Private Limited (BAPL) is involved in multiple related party transactions:

Health Care Energy Foods Private Limited Transactions

The material subsidiary Health Care Energy Foods Private Limited (HCEFPL) proposes transactions with:

E-Voting Schedule

The company has established a comprehensive e-voting timeline for shareholder participation:

Regulatory Compliance

The transactions qualify as material related party transactions under SEBI Listing Regulations due to exceeding prescribed materiality thresholds. The Audit Committee reviewed and approved all proposed transactions on February 13, 2026, confirming they are conducted at arm's length basis and in the ordinary course of business.

Board Recommendations

The Board of Directors recommends all resolutions for shareholder approval. The company emphasizes that these transactions will support business expansion, operational synergies, and optimal resource utilization within the group structure while maintaining regulatory compliance and shareholder interests.

Sai Capital Limited has announced its unaudited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. The Board of Directors approved these results at their meeting held on February 13, 2026, demonstrating the company's commitment to timely financial reporting and regulatory compliance.

Board Approval and Regulatory Compliance

The financial results were formally approved by the Board of Directors during their meeting on February 13, 2026. This announcement fulfills the company's obligations under Regulation 33 read with Regulation 47(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Financial Results Accessibility

The company has ensured comprehensive accessibility of its financial information through multiple channels. The financial results, together with the Limited Review Reports issued by the Statutory Auditor, have been posted on the company's official website at http://www.saicapital.co.in/share-holders.aspx . Additionally, stakeholders can access this information by scanning the Quick Response Code included with the announcement, providing modern digital convenience for investors and other interested parties.

Publication and Disclosure

In compliance with regulatory requirements, Sai Capital Limited published the financial results announcement in leading newspapers. The publication appeared in the Delhi Edition of Financial Express dated February 14, 2026, and the Delhi Edition of Jansatta dated February 14, 2026. This multi-channel approach ensures broad dissemination of critical financial information to all stakeholders.

Company Information

Sai Capital Limited operates with its registered office located at G-25, Ground Floor, Rasvilas Salcon D-1, Saket District Centre, Saket, New Delhi, South Delhi - 110017. The company maintains regular communication channels through its corporate email cs@saicapital.co.in and phone number 011-40234681, with its official website at www.saicapital.co.in providing comprehensive corporate information and investor resources.