5443062026-08-255443062026-08-252026-08-25ResolutionOrAgendaDomain15443062026-08-25ResolutionOrAgendaDomain15443062026-08-252026-08-25ResolutionOrAgendaDomain25443062026-08-25ResolutionOrAgendaDomain2xbrli:pureSai Life Sciences LimitedSAILIFENew2026-08-2516:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-1710:30:00Plot No. DS-7, IKP Knowledge Park, Turkapally Village, Shameerpet Mandal Medchal-Malkajgiri District, Hyderabad, Telangana, 500078 - Deemed Place of Venue2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended 31 March 2026, together with the reports of the Board of Directors and the auditors thereon, and the Audited Consolidated Financial Statements of the Company for the year ended 31 March 2026 together with the report of the auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Krishnamraju Kanumuri (DIN: 00064614), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorKrishnamraju Kanumuri000646142026-09-172029-09-30