Shareholders meeting

Date: 05th 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: 21st Annual General Meeting (“AGM”) of the Company. Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and other applicable provisions, please find enclosed herewith Annual Report for the Financial Year 2025-26 along with the Notice of 21st Annual General Meeting ("AGM") of the Company scheduled to be held on Monday, 28th September, 2026, at 03:00 P.M. (IST) through Video Conferencing ("VC") /Other Audio-Video means ("OAVM"). This is in compliance with the applicable provisions of Companies Act, 2013 (Act) and Rules framed thereunder and SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 read with Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (“MCA”), along with the Circulars issued by Securities and Exchange Board of India (“SEBI Circulars”), which has permitted to hold the AGM through VC/OVAM, without physical presence of the members at common venue. Notice of AGM have been sent in electronic mode only to the members whose e-mail addresses are registered with the company/Depository Participants. The requirements of sending physical copy of the Notice of 21st AGM to the Members have been dispensed with vide MCA Circular’s and SEBI Circular’s. The electronic dispatch of Notice of AGM to the members has been completed on 5th September, 2026. The Annual Report along with the Notice of this AGM are also available on the website of the Company i.e. www.sanginitachemicals.co.in. This is for your information and dissemination. Kindly take the above intimation on your record. Yours sincerely, For, AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (Formerly Known as Sanginita Chemicals Limited) Gaurav Kumar Tripathi (DIN: 06372272) Whole Time Director 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 NOTICE Notice is hereby given that the 21st Annual General Meeting (‘AGM’) of the members of Agastya Energy And Infrastructure Limited (formerly known as Sanginita Chemicals Limited) (“the Company”) will be held on Monday, 28th September, 2026 at 3.00 P.M. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) to transact the following business: ORDINARY BUSINESS: 1. To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Piyush Bichhoriya (DIN:10894714), who retires by rotation and being eligible, offers himself for re-appointment Special Business: 3. RATIFICATION OF REMUNERATION OF COST AUDITORS: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and the Companies (Cost Records and Audit) Rules, 2014 [including any statutory amendment(s), modification(s) or re-enactment(s) thereof, for the time being in force], the remuneration payable to M/s. A. G. Tulsian and Co., Cost Accountant, appointed by the Board of Directors (the ‘Board’) on the recommendation of the Audit Committee of the Company, as the Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial year ended 31st March 2026, amounting Rs. 30,000 (Rupees Thirty Thousand only) plus applicable taxes and reimbursement of out-of-pocket expenses, if any, as recommended by the Audit Committee and approved by the Board of Directors of the Company be and is hereby ratified and confirmed. RESOLVED FURTHER THAT any of the Director of the Board, CFO, Company Secretary or any duly constituted Committee of the Board be and are hereby severally authorised to undertake all such other acts, deeds, things and matters and give all such directions, as it may in its discretion deem necessary, proper or expedient to give effect to this resolution.” 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 4. APPOINTMENT OF MR. ALOK JAIN (DIN: 01892711) AS AN INDEPENDENT DIRECTOR To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 150, 152, 161, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 (the ‘Rule’) and the applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Regulations’) [including any statutory amendment(s), modification(s) or re-enactment(s) thereof, for the time being in force], Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, Mr. Alok Jain (DIN: 01892711) who was appointed as an Additional Independent Director of the Company with effect from 13th August 2026, meets the criteria of Independence under Section 149(6) of the Act and Rules made thereunder and Regulation 16(1)(b) of the SEBI Regulations and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member, proposing his candidature for the office of a Director of the Company, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a first term of 5 (five) consecutive years i.e. up to 12th August 2031. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors (including any Committee thereof) and/or CFO, Company Secretary of the Company be and are hereby severally authorised to do all acts, deeds, matters, things, and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. APPROVAL FOR SALE OF PROPERTY. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THATpursuant to the provisions of Sections 180(1)(a), 188 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Management and Administration) Rules, 2014 and other rules made thereunder, Regulation 23 and Regulation 37A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), and other applicable laws, regulations, circulars, notifications and guidelines, as amended from time to time, and in accordance with the Memorandum and Articles of Association of the Company, and subject to such approvals, consents, sanctions, permissions and other requirements as may be necessary, and pursuant to the 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: ww [Showing first 8,000 characters — download PDF for full document]