Shareholders meeting

Date: 15th 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) Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Notice of 03/2026-27 Extraordinary General Meeting of Members Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations as amended from time to time, please find enclosed herewith a copy of the Notice of (03/2026-27) Extra-ordinary General Meeting (“EGM”) of the Company to be held on Wednesday, 07th October 2026 at 03:00 P.M.(IST) through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”), together with the Explanatory Statement and Instructions for remote e-voting, seeking approval of the Members of the Company for the following businesses: S. No. Description of the Resolution Type of Resolution 1. To approve the issuance of equity shares and convertible warrants Special Resolution on preferential basis to the persons belonging to “promoter & promoter group” and “non-promoter” category 2. To alter the Articles of Association of the Company to include Special Resolution provisions for issuance of shares through employee stock option schemes and to revise the offer period for further issue of shares 3. To approve Agastya Energy and Infrastructure Limited - Employee Special Resolution Stock Option Scheme 2026’ ("ESOP SCHEME 2026" or "Scheme") 4. To approve “Agastya Energy and Infrastructure Limited – Special Resolution Employee Stock Option Scheme 2026” through Trust route including fresh issuance and/or secondary acquisition of shares by the Trust 5. To approve grant of employee stock options to the eligible Special Resolution employees of the Subsidiary Company(ies) and/or Associate AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (formerly known as Sanginita Chemicals Limited) CIN: L35105GJ2005PLC047292 Regd. O(cid:431)ice -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 Company(ies) of the Company under “Agastya Energy and Infrastructure Limited – Employee Stock Option Scheme 2026” 6. To approve provision of money, loan and/or financial assistance by Special Resolution the Company to AEIL ESOP Trust for the implementation of “Agastya Energy and Infrastructure Limited – Employee Stock Option Scheme 2026” In accordance with the applicable guidelines/ circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”), the Notice is being sent by email only, to the members whose e-mail addresses are registered with the Depository Participants (“DP”)/ Depository/ Registrar and Share Transfer Agent of the Company and whose names appear in the Register of Members/ List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited (collectively referred to as “Depositories”) as on 11th September, 2026 (“Cut-off date”). The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the Notice of EGM. The voting period begins on Sunday, 04th October, 2026 at 9:00 A.M.(IST) and end on Tuesday, 06th October, 2026 at 5:00 P.M.(IST). The aforesaid Notice of EGM is also being uploaded on the website of the Company at https://www.sanginitachemicals.co.in 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. O(cid:431)ice -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 OF (03/2026-27) EXTRA-ORDINARY GENERAL MEETING Notice is hereby given that the (03/2026-27) Extra-Ordinary General Meeting (“EGM”) of the members of Agastya Energy And Infrastructure Limited (formerly known as Sanginita Chemicals Limited) (“the Company”) will be held on Wednesday, 07th October, 2026 at 3.00 P.M. (IST) through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) to transact the following business SPECIAL BUISNESS 1. TO APPROVE THE ISSUANCE OF EQUITY SHARES AND CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO THE PERSONS BELONGING TO “PROMOTER & PROMOTER GROUP” AND “NON-PROMOTER” CATEGORY 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 Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 (hereinafter referred to as the “Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, as amended and the Companies (Share Capital and Debentures) Rules, 2014, as amended and other relevant rules made there under (including any statutory modification(s) thereto or re-enactment thereof for the time being in force), enabling provisions in the Memorandum and Articles of Association of the Company, provisions of the uniform listing agreement entered into by the Company with National Stock Exchange of India Limited (hereinafter referred to as “NSE”/ “Stock Exchange”), on which the equity shares of the Company having face value of INR 10 each (“Equity Shares”) are listed and in accordance with the guidelines, rules and regulations of the Securities and Exchange Board of India (“SEBI”), as amended including the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended, the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (“SEBI SAST Regulations”) as amended, the Foreign Exchange Management Act, 1999 as amended and in accordance with other applicable rules, regulations, circulars, notifications, clarifications and guidelines issued thereon, from time to time, by the Reserve Bank of India (“RBI”), Ministry of Corporate Affairs, SEBI and / or any other competent authorities, and subject to the approvals, consents, permissions and / or sanctions, as may be required from the Government of India, SEBI, RBI, Stock Exchange, and any other relevant statutory, regulatory, governmental authorities or departments, institutions or bodies and subject to such terms, conditions, alterations, corrections, changes, variations and / or modifications, if any, as may be prescribed by any one or more or all of them in granting such approvals, consents, permissions and / or sanctions and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board” which term shall be deemed to include any Committee, which the Board has constituted or may hereafter constitute, to exercise one or more of its powers, including the powers conferred hereunder), and taking into consideration the resolution passed by the Board 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 of the Company on 09th September, 2026 approving the issuance of Equity Shares and Warrants to the Proposed Allottees (as defined below), consent of the members of the Company (“Members”) be and is hereby accorded to the Board to authorize, create, issue, offer and allot, from [Showing first 8,000 characters — download PDF for full document]