Notice of 44th Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026 at 03.00 PM through VC/OAVM mode

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: Notice of the 44th Annual General Meeting (“AGM”) along with Annual Report of Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited) for the financial year 2025 - 2026 Ref.: Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited) Scrip Code: 507663 Dear Sir/Madam, In continuation to our letter dated 26th August, 2026 and pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Notice of the 44th Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026 at 03:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means (OAVM), along with the Annual Report of Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited) for the financial year 2025 - 2026 which is being sent through electronic mode to all the Members of the Company who have registered their e-mail address with the Company. The Notice of AGM along with Annual Report for the financial year 2025 - 2026 is available on the website of the Company at www.sgcl.in, on the website of Stock Exchange i.e. BSE Limited at www.bseindia.com and on the website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com. The Details of the 44th Annual General Meeting are as follows: Particulars Day & Date Cut-off date for E-voting Monday, 21st September, 2026 Date and Time of Commencement of remote e-voting Friday, 25th September, 2026 at 09.00 A.M. (IST) Date and Time of end of remote e-voting Sunday, 27th September, 2026 at 05.00 P.M. (IST) Date of e-voting during AGM 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 CONTENTS Sr. No. Particulars Page No. 1. Notice of the Annual General Meeting 1 - 22 2. Directors’ Report 23 - 42 3. Annexure A - Form AOC-1 43 - 44 4. Annexure B - Secretarial Audit Report (MR-3) 45 - 49 5. Annexure C - Disclosure on Conservation of Energy, Technology 50 - 51 Absorption and Foreign Exchange Earnings and Outgo 6. Annexure D - Statement of Disclosure of Remuneration under section 52 - 53 197 of the Companies Act, 2013 7. Annexure E - Management Discussion and Analysis Report 54 - 55 8. CEO/CFO Certification 56 9. Declaration for Compliance with Code of Conduct 57 10. Standalone Financial Statements Independent Auditors Report 58 - 71 Standalone Balance Sheet 72 - 73 Standalone Statement of Profit and Loss 74 Standalone Cash Flow Statement 75 - 76 Notes to Accounts 77 - 88 11. Consolidated Financial Statements Independent Auditors Report 89 - 94 Consolidated Balance Sheet 95 - 96 Consolidated Statement of Profit and Loss 97 Consolidated Cash Flow Statement 98 - 99 Notes to Accounts 100 - 111 SIGNATURE GREEN CORPORATION LIMITED (CIN: L15141MH1982PLC267176) BOARD OF DIRECTORS Arvindbhai Chhotabhai Patel Chairman, Whole Time Director (DIN: 00024070) Arvindbhai Chhotabhai Patel Chief Financial Officer {resigned w.e.f 26th August, 2026} Chandrakant Bhai Patel Managing Director (DIN: 02590157) Ganesh Sahebrao Saindane Non – Executive Independent (DIN: 06647090) Director Renu Manendra Singh Non – Executive Independent (DIN: 00860777) Director {appointed w.e.f 26th August, 2026} Savita Bhavinkumar Thakkar Non – Executive Independent (DIN: 07192068) Director {resigned w.e.f 26th August, 2026} Mukesh Kumar Seni Non – Executive Independent (DIN: 10998990) Director Arun Kumar Sharma Non – Executive Non - Independent (DIN: 00369461) Director Savita Kisan Bhalia Chief Financial Officer {appointed w.e.f 27th August, 2026} Pooja Vipin Mandhana Company Secretary & Compliance (Membership No: ACS 41134) Officer CORPORATE INFORMATION REGISTERED OFFICE BANKERS 32, Vyapar Bhavan, 49 P.D. Mello Road, HDFC Ltd, Parkota Ward, Sagar Mumbai - 400009 State Bank of India, M.G. Road Branch, Sagar Bank of Baroda, Sagar Branch AUDITORS M/s C.P. Jaria & Co. SHARES LISTED AT Chartered Accountants BSE Limited, M.No.112020 Phiroze Jeejeebhoy Towers, F.No.104058W Dalal Street, Mumbai – 400 001 SECRETARIAL AUDITORS SHARE TRANSFER AGENT M/s HSPN And Associates LLP Purva Sharegistry (India) Pvt. Ltd Practicing Company Secretaries 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (East), INTERNAL AUDITOR Mumbai – 400 011. M/s Ajit Jain & Co., Contact No. +91 (22) 4961 4132 Chartered Accountants Email: support@purvashare.com NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE FORTY FOURTH ANNUAL GENERAL MEETING (THE “MEETING”) OF SIGNATURE GREEN CORPORATION LIMITED (FORMERLY KNOWN AS SAGAR SOYA PRODUCTS LIMITED) (“THE COMPANY”) WILL BE HELD ON MONDAY, 28TH SEPTEMBER, 2026 AT 03.00 P.M. THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS (VC/OAVM) FACILITY TO TRANSACT FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026 including Audited Standalone and Consolidated Balance Sheet as at 31st March, 2026 and the Statement of Standalone and Consolidated Profit & Loss for the year ended on that date and the Report of the Board of Directors and Auditors thereon. 2. To appoint Director in place of Mr. Arun Kumar Sharma (DIN: 00369461), Non-Executive Non-Independent Director, who retires by rotation and being eligible offers himself for re- appointment as Director. SPECIAL BUSINESS: 3. To Appoint Mrs. Renu Manendra Singh (DIN: 00860777) as an Independent Director of the Company. To consider and if though fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 149, 152, 160, 161 and other applicable provisions, if any, of the Companies Act, 2013(“Act”) read with Schedule IV to the Act, the Companies (Appointment and Qualifications of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Mrs. Renu Manendra Singh (DIN: 00860777) who was appointed as Additional Non – Executive Independent Director by the Board on 26th August, 2026, and who has submitted a declaration that she meets the criteria of independence under Section 149(6) of the Companies Act, 2013 along with her eligibility and consent to act as such for the term of five consecutive years under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 be and is hereby appointed as an Non – Executive Independent Director of the Company, not subject to retirement by rotation, for a term of 5 (Five) consecutives years from 26th August, 2026 to 25th August, 2031.” BY ORDER OF THE BOARD FOR SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) Sd/- POOJA VIPIN MANDHANA Date: 26th August, 2026 Company Secretary & Compliance officer Place: Mumbai Membership No. 41134 Registered Office: 32, Vyapar Bhavan, 49 P.D. Mello Road, Mumbai - 400009 CIN: L15141MH1982PLC267176 Email: compliance.ssp@gmail.com Website: www.sgcl.in Tel/Mobile.: 09327399230 NOTES: 1. Pursuant to the General Circular No. 09/2024 dated September 19, 2024 and other applicable circulars, (hereinafter, collectively referred as the “MCA Circulars”) issued by the Ministry [Showing first 8,000 characters — download PDF for full document]