AGM Details

The 27th Annual General Meeting of Sai Life Sciences Limited was held on Thursday, September 17, 2026, at 10:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting concluded at 11:25 A.M. The meeting transacted business mentioned in the Notice dated August 14, 2026.

Record Date and Shareholder Base

The record date for determining shareholders entitled to vote was September 10, 2026. There were 142,998 shareholders on the record date.

Attendance Details

  • Promoters and Promoter Group: 15 shareholders attended via video conferencing
  • Public shareholders: 79 shareholders attended via video conferencing
  • No shareholders attended in person or through proxy

Voting Results Overview

Two ordinary resolutions were considered and both were passed with requisite majority.

Resolution 1: Adoption of Financial Statements

Description: To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended March 31, 2026, together with the reports of the Board of Directors and the auditors thereon, and the Audited Consolidated Financial Statements for the year ended March 31, 2026.

Voting Results:

  • Total shares outstanding: 212,394,216
  • Total votes polled: 189,555,356 (89.2469% of outstanding shares)
  • Votes in favor: 189,555,237 (99.9999% of votes polled)
  • Votes against: 119 (0.0001% of votes polled)

Category-wise Breakdown:

  • Promoter and Promoter Group: 73,294,675 shares voted (100% of their holding), all in favor
  • Public Institutions: 102,037,408 shares voted (91.3877% of their holding), all in favor
  • Public Non-Institutions: 14,223,273 shares voted (51.8224% of their holding), 14,223,154 in favor, 119 against

Invalid Votes: 111,475 votes across Public Institutions (110,460) and Public Non-Institutions (1,015)

Resolution 2: Re-appointment of Director

Description: To appoint a director in place of Mr. Krishnamraju Kanumuri (DIN: 00064614), who retires by rotation and being eligible, offers himself for re-appointment.

Voting Results:

  • Total shares outstanding: 212,394,216
  • Total votes polled: 189,568,917 (89.2533% of outstanding shares)
  • Votes in favor: 187,709,070 (99.0189% of votes polled)
  • Votes against: 1,859,847 (0.9811% of votes polled)

Category-wise Breakdown:

  • Promoter and Promoter Group: 73,294,675 shares voted (100% of their holding), all in favor
  • Public Institutions: 102,050,969 shares voted (91.3998% of their holding), 100,191,295 in favor (98.1777%), 1,859,674 against (1.8223%)
  • Public Non-Institutions: 14,223,273 shares voted (51.8224% of their holding), 14,223,100 in favor (99.9988%), 173 against (0.0012%)

Invalid Votes: 97,914 votes across Public Institutions (96,899) and Public Non-Institutions (1,015)

Scrutinizer Details

Name: D S M Ram of DSMR & Associates

Firm: DSMR & Associates

Membership Number: A14939

Appointment Date: August 6, 2026

Report Issuance Date: September 17, 2026

Scrutinizer Report Summary

The scrutinizer was appointed under Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The remote e-voting period was from September 14, 2026 (9:00 AM) to September 16, 2026 (5:00 PM). KFin Technologies Limited provided the e-voting platform. The electronic voting system was locked after the meeting under the scrutinizer's instructions.

Resolution 1 Scrutinizer Details

  • Voted in favor: 189,555,237 shares from 610 members
  • Voted against: 119 shares from 6 members
  • Abstain/invalid votes: 111,475 shares from 4 members

Resolution 2 Scrutinizer Details

  • Voted in favor: 187,709,070 shares from 592 members
  • Voted against: 1,859,847 shares from 31 members
  • Abstain/invalid votes: 97,914 shares from 3 members