General Updates

‘&" Agastya Date: 04 September, 2026 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla Complex Bandra East, Mumbai - 400 051 Symbol: SANGINITA (Series: EQ) Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In compliance with the provisions of Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we are pleased to inform you that the Board of Directors of the Company at its Meeting held today, i.e., on Friday, 4® September, 2026, has inter-alia approved the: 1. The sale of the Company's property situated at Plot No. 1133, GIDC Chhatral Phase IV, Kalol, Gandhinagar — 382729, Gujarat, together with assets forming part thereof to AAG Capital Holdings Private Limited (formerly known as Growth Harvest Private Limited), being a related party of the Company, for a consideration of Rs. 12.54/- Crore(Rupees Twelve Crore Fifty Four Lacs Only), and on such other terms and conditions as may be finalised by the Board. The details, as required to be disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, are also enclosed as Annexure I respectively. The Board Meeting commenced at 12:30 PM and concluded at 12:45 PM. Kindly take the above information into your records. Yours sincerely, for AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (Formerly Known as Sanginita Chemicals Limited) Gaurav Kumar Tripathi ‘Whole Time Director DIN: 06372272 AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (formerly known as Sanginita Chemicals Limited) CIN: L35105GJ2005PLC047292 Regd. Office -301, 3RD FLOOR, SHALIN COMPLEX, SECTOR 11 GANDHINAGAR, GUJARAT- 382011, Gujarat, India Email id: sanginitachemicals@yahoo.com ‘Website: www.sanginitachemicals.co.in Mobile No.: +91-8796102401 \" Agastya Disclosure pursuant to Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026. Annexure-T Particulars Details The amount and percentage of the tumover or Rs. 176 Crore as on 31.03.2026 on the basis of revenue or income and net worth contributed by Standalone turnover (Company does not have any such unit or division or undertaking or subsidiary subsidiary) or associate company of the listed entity during the last financial year Date on which the agreement for sale has been 4% September, 2026 entered into; The expected date of completion of sale/disposal; As per agreement and it would completed in the F.Y 2026-27 Consideration received from such sale/disposal; As per the Agreement Brief details of buyers and whether any of the AAG Capital Holdings Private Limited. One of the buyers belong to the promoter/ promoter relative of Director is a Director in the related party. group/group companies. If yes, details thereof; ‘Whether the transaction would fall within related Yes. The transaction be executed on arm’s length party transactions? If yes, whether the same is basis. done at “arm’s length”; ‘Whether the sale, lease or disposal of the NA undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations Additionally, in case of a slump sale, indicative NA disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (formerly known as Sanginita Chemicals Limited) CIN: L35105GJ2005PLC047292 Regd. Office -301, 3RD FLOOR, SHALIN COMPLEX, SECTOR 11 GANDHINAGAR, GUJARAT- 382011, Gujarat, India Email id: sanginitachemicals@yahoo.com ‘Website: www.sanginitachemicals.co.in Mobile No.: +91-8796102401