Board Meeting Announcement for Sai Life Sciences Ltd - Feb 6, 2025

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