Register of Members and Share Transfer Books of the Company will closed from Friday 18th September, 2026 to 25th September, 2026 (Both Days Inclusive)

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 Book Closure and Notice of 34th Annual General Meeting pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30, 42 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 we notify the followings as under. 1. The 34th Annual General Meeting of Members of Saptarishi Agro Industries Limited will be held on Friday, 25th September, 2026 at 01:00 ‘O’ Clock. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). 2. The Register of Members and Share Transfer Books of the company will remain closed from Friday, 18th September, 2026 to Friday, 25th September, 2026 (both days inclusive) for the purpose of 34th Annual General Meeting [AGM) of the company. 3. Pursuant to Regulation 44, we have provided the facility to vote by electronics means (E- Voting) to all shareholders holding shares either in physical or in electric form as on the cut-off date i.e. Friday, 18th September, 2026. The remote e-voting will commence on Tuesday, September 22, 2026 at 9.00 A.M and ends on Thursday, September 24, 2025 at 5.00 P.M. 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