NSECopy of Newspaper Publication6d ago · 13 Sept 2026, 04:26 pm

Copy of Newspaper Publication

Sanginita Chemicals Limited · SANGINITA

✦ AI Summary

Sanginita Chemicals Limited has informed the Exchange about the publication of a newspaper advertisement for a Notice of Extra-Ordinary General Meeting (EGM) of the Company, which will be held on October 7, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. The advertisement also requests shareholders to register their email addresses with the Company/RTA/Depositories, as applicable.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment6/10

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Sanginita Chemicals Limited has informed the Exchange about Copy of Newspaper Publication

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SANGINITA_13092026162548_Intimation_Newspaper_Pre_Reg_30.pdf

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ale Agastya DATE: 13‘ September, 2026 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla Complex Bandra East, Mumbai - 400051 Symbol: SANGINITA (Series: EQ) Dear Sir/Madam, Subject: Newspaper Advertisement -Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the pre-dispatch newspaper advertisements published today, i.e. Sunday, 13" September, 2026, in Financial Express (English Edition) — All India Edition and Janadesh (Daily Newspaper- Gujarati Edition), and providing prior intimation to the shareholders regarding dispatch of the Notice of (03/2026-27) Extra-Ordinary General Meeting (“EGM”) of the Company will be held on Wednesday, 07" October, 2026 at 3.00 PM. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) facility through electronic mode only. The advertisements also request shareholders who have not registered their e-mail addresses to register/update the same with the Company/RTA/Depositories, as applicable. You are requested to take the above information on record and acknowledge the receipt. The above information is also available on the website of the Company at https://www.sanginitachemicals.co.in. The above is for your information and record. 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 Email id: sanginitachemicals@yahoo.com Website: www.sanginitachemicals.co.in Mobile No.: +91-8796102401 AHEMDABAD 13-SEPTEMBER-2026-SUNDAY CIN: L35105GJ2005PLC047292 saNGINItaChemICaLs@yahoo.Com, િે્બસાઈ્: www.saNGINItaChemICaLs.Co.in, િો્બાઈિ: 8796102401 રીતે "MCA પડરપત્યો" તરીકે ઓળખા્ય છે) - જેમાં ક્રમાંક 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024 અને 03/2025 (અનુક્રમે 8 એલરિિ 2020, 13 એલરિિ 2020, 5 મે 2020, 13 કંપનીના RTA, એટિે કે 'Purva Sharegistry India Pvt Ltd' ને આ સરનામે sanginitachemicals.co.in પર, સટયોક એકસચેનજ એટિે કે 'National Stock Exchange of India Limited' ની વેબસાઇટ www.nseindia.com પર અને 'Central Depository Services Limited' ની વેબસાઇટ https://www.evotingindia.com/ (અગાઉ Sanginita Chemicals Limited તરીકે ઓળખાતી), ઈમેિ: sanginitachemicals@yahoo.com અથવા કયોઈપણ DIN: 06372272