Updates

07.09.2026 REF: SATIA IND.\AGM-2026\«SR_NO»\ FOLIO-«FOLIONO» «NAME» «ADD1» «ADD2» «ADD3» «ADD4» «ADD5» Dear Shareholder, Sub: Weblink including exact path for Annual Report for FY ended March 31, 2026 We are pleased to inform you that the 45th Annual General Meeting (AGM) of the Members of Satia Industries Limited (‘the Company’) is scheduled to be held on Wednesday, September 30, 2026, at 10:30 AM. IST At the Registered Office of the Company at VPO: Rupana, Malout-Muktsar Road, District : Sri Muktsar Sahib-152032 (Punjab) in compliance with the provisions of the Companies Act, 2013 (‘the Act) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with General Circulars of the Ministry of Corporate Affairs (MCA), vide its circular no. 14/2020 dated April 08, 2020 and subsequent circulars issued in this regard the latest being 03/2025 dated September 22, 2025 (collectively referred to as “MCA circulars”) and Securities and Exchange Board of India (SEBI) circular dated October 3rd , 2024 providing relaxations to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI circulars) (hereinafter referred as ‘relevant circulars'), to transact the business, as set out in the Notice of the 45th AGM dated September 30, 2026. The Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (as amended vide SEBI circular dated December 12, 2024), in the absence of your email id registered with the RTA / Depository Participant, this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below – Annual Report Web link: https://www.satiagroup.com/annual-report/ AGM Notice Web link : https://www.satiagroup.com/other-disclosures/#1737642535378-2bbd3022-6baf For any queries or further assistance on KYC updation , demat holders are requested to contact their respective Depository Participants and holders of physical folios are requested to reach out to the RTA at Beetal Financial & Computer Services Pvt Ltd., Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi – 110062. Ph. 011-42959000 -09 (10 Lines); E-mail: beetalrta@gmail.com Please mention your landline/Mobile number as also the email id in your communication to the Company/RTA/Depository Participants to enable us serve you better. Thanking you, Yours faithfully, For Satia Industries Limited Sd/- Rakesh Kumar Dhuria Company Secretary Membership No: ACS 7149 *This is a computer generated letter and does not require signature. *