Key Information

The letter contains the exact navigation path to access the Integrated Annual Report for the Financial Year 2025-26.

Annual General Meeting Details

The 27th Annual General Meeting of the Members of Sai Life Sciences Limited is scheduled to be held on Thursday, September 17, 2026, at 10:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Weblink Information

The exact path to access the Integrated Annual Report is provided as: https://sailife.com/# > Investors > Annual Reports > FY 2026 > Annual Report 2026

Cut-off Date

This communication was sent only to those Member(s) whose email addresses were not registered with the Company/RTA/Depository Participant(s) as on the cut-off date of Friday, August 14, 2026.

Shareholder Request

The company has requested shareholders to register or update their email addresses with their Depository Participant to ensure receipt of all important communications, including the Integrated Annual Report and AGM-related documents, via electronic mode in the future.