Outcome of Board Meeting

# | Agastya Date: 09 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: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations') - Outcome of Board Meeting In terms of Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., 09® September , 2026, has, inter alia, considered and approved the following: 1. Preferential issue of Equity Shares and Warrants The issuance of Equity Shares and Warrants on a preferential basis under Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (‘SEBI ICDR Regulations”), subject to the approval of the shareholders of the Company, as applicable: i) Up to 55,06,094 Equity Shares of face value of INR 10/- (Ten) each, at an issue price of INR 55.03/- each including the premium of INR 45.03/-, aggregating to an amount upto INR 30,30,00,352.82, to the proposed allottees as indicated in Annexure 1, belonging to the promoter and non-promoter category; and ii) Up to 9,73,65,077 Warrants of face value of INR 10/- each, each carrying a right to subscribe to 1 (one) Equity Share of face value of INR 10/- each of the Company at an issue price of INR 55.03/- each per Share Warrant inclusive of premium of INR 45.03/- aggregating to an amount up to INR 5,35,80,00,187.31/- to the proposed allottee as indicated in Annexure 1 belonging to the promoter, promoter group and non-promoter category. The Relevant Date in terms of SEBI ICDR Regulations is 07® September, 2026. 2. Approval of alteration of Articles of Association of the Company by: i) Substituting Article 7(I)(b); and ii) Inserting a new Article 7A immediately after Article 3. Employee Stock Option Scheme i) Approval of “Agastya Energy And Infrastructure Limited — Employee Stock Option Scheme 2026”. ii) Approval of “Agastya Energy And Infrastructure Limited — Employee Stock Option Scheme 2026 through Trust route including fresh issuance and/or secondary acquisition of shares by the Trust. \" Agastya iii) Approval to the grant of employee stock options to the eligible employees of the Subsidiary Company(ies) and/or Associate Company(ies) of the Company under “Agastya Energy And Infrastructure Limited — Employee Stock Option Scheme 2026”. iv) Approval for provision of money, loan and/or financial assistance by the Company to AEIL ESOP Trust for the implementation of “Agastya Energy And Infrastructure Limited — Employee Stock Option Scheme 2026”. 4. Considered and approved the Appointment of Monitoring Agency 5. The Board of Directors has appointed Mr. Arpit Kumar Goyal proprietor of M/S Goyal Arpit & Company, Practicing Company Secretary (Membership No. A40233, Certificate of Practice No. 26730), as the Scrutinizer to the E-voting Process. 6. Considered and approved the draft Notice of Extra-Ordinary General Meeting of the Members of the Company scheduled to be held on 7% October, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The required details will be submitted to the Stock Exchange in due course of time. The meeting of the Board of Directors commenced at 04:00 P.M.(IST). and concluded at 04:32 P.M. (IST) Further, the details as required under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30% January, 2026, is enclosed as Annexure 1 & 2. Thanking you 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 Emaili d: sanginitachemicals@yahoo.com Website: www.sanginitachemicals.co.in Mobile No.: +91-8796102401 \" Agastya Annexure 1 The details as required to be disclosed under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. S. No. Particulars Details 1. | Type of Securities proposed to | Equity shares of face value INR 10/- each (‘Equity Shares’); and be issued (viz. equity share, | Convertible warrants into equity shares of face value INR 10 each convertibles etc.) (“Warrants®). 2. | Type of issuance (further | Preferential Issue on a Private placement basis in accordance with Chapter public offering, rights issue, | V of the SEBI ICDR Regulations and other applicable law. depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3. | Total number of securities | i. Up to 55,06,094 Equity Shares of face value of INR 10 each, at an issue proposed to be issued or the price of INR 55.03 each including the premium of INR 45.03, total amount for which the aggregating to an amount upto INR 30,30,00,352.82, to the proposed securities will be issued allottees as indicated in Annexure, belonging to the promoter group and (approximately); non-promoter category; and ii. Up t09,73,65,077 Warrants of face value of INR 10 each, each carrying aright to subscribe to 1 (one) Equity Share of face value of INR 10 each of the Company at an issue price of INR 55.03 each per Share Warrant inclusive of premium of 45.03 aggregating to an amount upto INR 5,35,80,00,187.31 to the proposed allottee as indicated in Annexure belonging to the promoter, promoter group and non-promoter category. 4. | Additional Details in case of preferential issue 4A. Names of the investors Investors for equity shares (‘Equity Shares Allottees”) Equity; BN Technologies India Limited BN Industrial Investment Limited Greenback Multi-Market Fund PCC Northstar Opportunities Fund VCC Bridge India Fund Vikasa India EIF I fund Elysian Wealth Fund City Pulse Multiventures Limited Amit Kalra 10. Gaurav Kumar Tripathi 4B. Names of the investors Investor for warrants (‘Warrant Allottee’) Convertible Warrants BNG INVESTMENT LLC BN Technologies India Limited BN Industrial Investment Limited Greenback Multi-Market Fund PCC Northstar Opportunities Fund VCC Bridge India Fund Vikasa India EIF I fund Elysian Wealth Fund Sai Agro Industries 10. Amit Kalra 11. Gaurav Kumar Tripathi (the Equity Shares Allottees and the Warrant Allottee collectively, the ‘Proposed Allottees) ‘&" Agastya 4C Post Allotment of securities | | Particula | Category | Pre-Preferential | Post-Preferential - outcome of the subscription, | | rs of the Holding Holding* issue price, allotted price, (in allottee | No. of % of | No. of % of case of convertibles), number Shares Holdi | Shares Holdin of investors. ng g BNG Promoter 390202 64.66 | 4,56,52,993 27.97 Investme Grou 47 ntLLC P Technolo 2,27,14.884 13.92 N . Promoter gies India Group BN 2,27,14.884 13.92 Industrial Promoter T ’ Investme Group nt Ltd Greenbac k Multi- Market Public 1,02,67,129 6.29 Fund Northstar Opportun | oo 97.21.970 596 ities Fund Bridge India Public 78,13,920 4.79 Fund Vikasa 9267673 | 5.68 India EIF Public IFund Elysian 9267673 | 5.68 ‘Wealth Public Fund ;lltg 9.08,596 0.56 Multivent Publie ures Ltd 32,70.944 2.00 Sai Agro . Industries Publie 145376 0.09 Amit Public Kalra (KMP**) Sy | public 145376 0.09 Tripathi (KMP**) *Assuming full conversion of Warrants into equity shares. **KMP — Key Managerial Personnel The post issue shareholding pattern has been prepared with shareholding as on 04 September 2026, on the basis that the proposed allottees would have subscribed to all the warrants and have been allotted all the equity shares upon conver [Showing first 8,000 characters — download PDF for full document]