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BSE Code : 544306 | NSE Symbol : SAILIFE | ISIN : INE570L01029 | Industry : Pharmaceuticals - Indian - Formulations |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Mar-2025	24-Mar-2025	Change in Directors	Appointment of Dr. Dinesh V Patel (DIN: 11010657) as Additional Director of the Company under the category of Independent Director With reference to the Intimation for Allotment dated 24.03.2025. Please find the attached revised Intimation for allotment on conversion of ESOPs into Equity.
24-Jan-2025	06-Feb-2025	Quarterly Results	Sai Life Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday 06 February 2025 to consider and approve inter alia the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2024 Further pursuant to Companys Code of Conduct for prohibition of Insider Trading the trading window for transacting in the securities of the company was closed from 01 January 2025 and will remain closed till 08 February 2025 for the Directors / officials and designated persons of the Company Pursuant to Regulation 30, 33 and any other provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company, at its meeting held on Thursday, 06 February 2025, inter-alia considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company and noted the Limited Review Reports of the Statutory Auditors, M/s. Deloitte Haskins & Sells LLP for the quarter and nine months ended 31 December 2024. A copy of the same are enclosed herewith as Annexure. The Meeting of the Board of Directors was duly commenced at 6.30 PM (IST) and concluded at 9.15 PM (IST). (As Per Bse Announcement Dated on 06.02.2025)

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Sai Life Sciences Ltd

Board Meeting