ASI Industries Limited has announced the resignation of Independent Director Mr. Gaurang Gandhi, effective from the close of working hours on January 28, 2026. The company informed BSE Limited about this board change under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Gaurang Gandhi submitted his resignation letter on January 28, 2026, citing preoccupation and other commitments as the primary reason for stepping down from his position. The resignation takes effect immediately from the close of business hours on the same date.

Regulatory Compliance

The company has fulfilled all disclosure requirements as mandated under Para A (7&7B) of Part A of Schedule III to the SEBI LODR, read with SEBI Master Circular dated November 11, 2024. Mr. Gandhi has provided confirmation that there are no other material reasons for his resignation beyond those mentioned in his resignation letter.

Other Directorships

Mr. Gandhi continues to serve as Executive Director of Pioneer Investcorp Limited, where he holds membership in key board committees:

• Member of Audit Committee
• Member of Stakeholder Relationship Committee

Corporate Communication

The resignation intimation has been signed by Company Secretary & Compliance Officer Manish Kakrai and uploaded on the company's website at www.asigroup.co.in . The company has requested BSE Limited to take the resignation on record and will arrange to submit the necessary forms with the Registrar of Companies, Mumbai accordingly.

Sai Industries Limited has announced its unaudited financial results for the quarter ended December 31, 2025, showing a net loss of ₹0.33 lacs compared to ₹0.78 lacs loss in the corresponding quarter of the previous year. The results were approved by the Board of Directors at their meeting held on January 24, 2026.

Financial Performance Overview

The company's financial performance for Q3 FY26 demonstrates a sequential improvement in loss reduction. The following table presents the key financial metrics:

Expense Analysis

The company's total expenses decreased significantly to ₹0.33 lacs in Q3 FY26 from ₹0.78 lacs in Q3 FY25. The major components of expenses included other expenses of ₹0.30 lacs and legal & professional charges of ₹0.03 lacs. The substantial reduction in legal and professional charges from ₹0.45 lacs to ₹0.03 lacs contributed significantly to the overall expense reduction.

Nine-Month Performance

For the nine-month period ended December 31, 2025, the company reported a net loss of ₹2.48 lacs compared to ₹1.91 lacs in the corresponding period of the previous year. Total expenses for the nine-month period stood at ₹2.48 lacs against ₹1.91 lacs in the previous year.

Capital Structure and Reserves

The company maintains its paid-up equity share capital at ₹296.76 lacs with a face value of ₹10 per share, remaining unchanged across all reported periods. The reserves (excluding revaluation reserves) stood at ₹(478.33) lacs as of December 31, 2025, compared to ₹(474.46) lacs in the previous year.

Earnings Per Share

Both basic and diluted earnings per share remained at ₹(0.00) for Q3 FY26, similar to the previous quarter. For the nine-month period, both basic and diluted EPS were ₹(0.01).

Regulatory Compliance

The financial results have been prepared in accordance with Indian Accounting Standards (IND AS) and were reviewed by the Audit Committee before approval by the Board of Directors. The company operates in a single segment, making separate segment reporting non-applicable as per Ind AS 108. The results are also available on the company's website at www.saiindustries.org.in .