34th Annual General meeting of the company scheduled on 25th September, 2026 at 01;00 PM

SAPTARISHI AGRO INDUSTRIES LIMITED Regd. Office: Padalam Sugar Factory Road, Pazhayanoor Post, Chengalpattu District, Tamilnadu- 603 308. ||www.saptarishiagro.com || Saptarishi121@gmail.com || CIN: L15499TN1992PLC022192 II Contact No. 079-40306965 II Date: 2nd September 2026 The General Manager, Corporate Relationship Department, Bombay Stock Exchange Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 SCRIP CODE: 519238 | SCRIP ID: SPTRSHI | ISIN: INE233P01017 Dear Sir/Madam, Sub: Intimation of 34th Annual General Meeting. We wish to inform you that the 34th Annual General Meeting (AGM) of the Company will be held on Friday, 25th September, 2026 at 01‘O’ Clock (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the businesses set out in the notice of the said meeting. The same is also available at the website of the Company https://www.saptarishiagro.com/wp-content/uploads/2026/09/Annual-Report.pdf A copy of the notice is attached herewith for your information and record. Kindly take the same on your record. Thanking you, Yours Faithfully, For, Saptarishi Agro Industries Limited, Krunal Ravjibhai Patel Director DIN: 02517567 Corporate Office: 902-903, 9th Floor, Times Square Arcade, Ravija Plaza, Thaltej - Shilaj Road, Thaltej, Ahmedabad, Gujarat, India, 380059 NOTICE NOTICE is hereby given that the Thirty Fourth Annual General Meeting of the Members of Saptarishi Agro Industries Limited (“the Company”) will be held on 25th September, 2026 AT 01:00 PM IST through Video Conferencing (“VC”)/ Other Audio- Visual Means (“OAVM”), to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt audited standalone financial statement of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To re-appoint Shri Rushabh Ravjibhai Patel (DIN: 02721107) who retires by rotation and being eligible offers himself for re-appointment. 3. To re-appoint Shri Janayash Nareshbhai Desai (DIN: 00387060) who retires by rotation and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 4. To re-appoint Shri Rushabh Ravjibhai Patel (DIN: 02721107) as a Managing Director (Executive Category) and in this regard, to consider and if though fit to pass the following resolution as a Special Resolution. “RESOLVED THAT in accordance with the provisions of Sections 196, 197, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force), the members hereby accords its approval to the reappointment of Shri Rushabh Ravjibhai Patel (DIN: 02721107), as Managing Director (Executive-Category) of the Company for a period of 3 (three) years w.e.f. August 11, 2026, liable to retire by rotation, with the terms and conditions as set out in the Explanatory Statement annexed to the Notice convening this Annual General Meeting and as recommended by Nomination and Remuneration Committee (“Committee”) and approved by the Board, with liberty to the Board of Directors (including Committee) to alter and vary the terms and conditions of the said re-appointment /remuneration in such manner as deemed fit necessary. RESOLVED FURTHER THAT Shri Rushabh Ravjibhai Patel be entrusted with such powers and perform such duties as may from time to time be delegated / entrusted to him subject to the supervision and control of the Board. RESOLVED FURTHER THAT notwithstanding anything contained to the contrary in the Companies Act, 2013, Where in any financial year during the tenure of office of the Managing Director, the Company has no profits or its profits are inadequate, the Company shall pay remuneration to Shri Rushabh Ravjibhai Patel as minimum remuneration in accordance with the provisions of Schedule V of the Companies Act, 2013 and the applicable provisions thereof, as may be approved by the Board. RESOLVED FURTHER THAT approval of the Company be accorded to the Board of Directors of the Company (including any Committee thereof) to do all such acts, deeds, matters and things and to take all such steps as may be required in this connection including seeking all necessary approvals to give effect to this Resolution and to settle any questions, difficulties or doubts that may arise in this regard and further to execute all necessary documents, applications, returns and writings as may be necessary, proper, desirable or expedient to give effect to this resolution. 5. To consider, and, if thought fit, to approve the material related party transaction(s) proposed to be entered into by the Company: (Fanidhar Mega Food Park Private Limited) To pass, with or without modification(s), the following resolution as an Ordinary Resolution: 2 Annual Report 2025-2026 “RESOLVED THAT pursuant to the provisions of the Companies Act, 2013 read with the rules made thereunder, as amended from time to time, Regulation 23 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Company’s Policy on Related Party Transactions and subject to such other approvals, consents, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to include any Committee thereof constituted/empowered by the Board from time to time) to enter into and/or continue and/or carry out and/or modify and/or renew existing contract(s)/arrangement(s)/ transaction(s) and/or enter into fresh contract(s)/arrangement(s)/transaction(s), whether individually or in a series of transactions, with Fanidhar Mega Food Park Private Limited, a related party of the Company, for an aggregate amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty Crores Only) notwithstanding that the aggregate value of such transaction(s) may exceed the materiality threshold prescribed under Regulation 23 of the SEBI Listing Regulations, provided that such transaction(s) shall be entered into on an arm’s length basis and in the ordinary course of business of the Company. RESOLVED FURTHER THAT the aforesaid approval shall include all existing, continuing, recurring, renewal, modification and fresh transactions entered into with Fanidhar Mega Food Park Private Limited during the aforesaid period, including but not limited to purchase and sale of goods and materials, procurement of utilities and operational services, reimbursement of expenses, availing and rendering of services, enhancement/ provision of corporate guarantee(s), and such other transaction(s) as may be required in the ordinary course of business of the Company. RESOLVED FURTHER THAT in accordance with Regulation 23(4) of the SEBI Listing Regulations read with the applicable circulars issued by SEBI from time to time, the approval granted by the Members pursuant to this Resolution shall remain valid till the date of the next Annual General Meeting of the Company held within the timelines prescribed under Section 96 of the Companies Act, 2013 and the rules, notifications and circulars issued thereunder from time to time. RESOLVED FURTHER THAT the Board be and is hereby authorised to negotiate, finalise, execute, amend, modify, vary and renew the terms and conditions of the aforesaid contract(s), arrangement(s) and transaction(s), and to do all such acts, deeds, matters and things and execute all such documents, instruments and writings as may be necessary, proper, expedient or desirable for the purpose of giving effect to this Resolution and to settle any questions, difficulties or doubts that may arise in this regard. RESOLVED FURTHER THAT the Board be and is hereby authorised to delegate all [Showing first 8,000 characters — download PDF for full document]