Intimation relating to Book Closure of the Company for the purpose of AGM

SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) CIN: L15141MH1982PLC267176 Regd. Office: 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai, Maharashtra-400009 Visit us at: www.sgcl.in, Email: compliance.ssp@gmail.com, Contact: 9327399230 Date: 03rd September, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Intimation of Book Closure of the Company Ref.: Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited), Scrip Code: 507663 Dear Sir/Madam, Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026 (Both days inclusive) for the purpose of 44th Annual General Meeting of the Company which is scheduled to be held on Monday, 28th September, 2026. We request you to take the above information on record. Thanking you FOR SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) POOJA VIPIN MANDHANA COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 41134