Outcome of Meeting of Committee of Creditors held on 21.09.2026.

Satiate Agri Limited (Under CIRP) CIN: L24111MP1986PLC003741 Regd. Office: 31, Sheh Nagar, F. No.18, Vatsalay Chamber, Indore, Madhya Pradesh, 452001 Contact: +91- 9300614159; Email Id: shabachemicals@gmail.com; Website: www.satiateagri.com September 22, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 524546 Dear Sir/Madam, Subject: Post-facto intimation: Outcome of the (1st) First Meeting of the Committee of Creditors (“CoC”) of Satiate Agri Limited (under Corporate Insolvency Resolution Process) Ref.: Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) and in accordance with the requirements of Para 16(g) of Part A of Schedule III of the Listing Regulations– Outcome of Meeting of Committee of Creditors. In furtherance to our communication dated September 18, 2026, pertaining to the prior intimation of the 01st Meeting of the Committee of Creditors (CoC) of Satiate Agri Limited (“the Company”) in its on-going Corporate Insolvency Resolution Process (“CIRP”), we wish to inform you that the 01st (First) Meeting of the CoC of the Company was duly convened and conducted on Monday, September 21, 2026 from originally scheduled to be held at 02:00 P.M. commenced at 03:00 P.M. & concluded on 3:55 P.M. through Hybrid Mode (Physical / Video Conferencing through Zoom), in accordance with the applicable provisions of the Insolvency and Bankruptcy Code, 2016, as amended where, inter alia, the following agendas were discussed and voted upon by the CoC members through raise of hands: Sr. List of matters discussed and deliberated 1. To apprise CoC with the order of Hon’ble NCLT, Indore bench dated 20.08.2026 and activities undertaken thereafter. {Agenda item no. 3} 2. To consider and take note of the Committee of Creditors (COC) and the statement of claim received by Interim Resolution Professional till date. {Agenda item no. 4} 3. To discuss and deliberate on the status of the company and its road map for Resolution during the CIRP Period. {Agenda item no. 11} 4. To discuss and decide on the appointment of registered Valuers under regulation 27 read with regulation 35 of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. {Agenda item no. 9} {Voting deferred till next CoC meeting} Satiate Agri Limited (Under CIRP) CIN: L24111MP1986PLC003741 Regd. Office: 31, Sheh Nagar, F. No.18, Vatsalay Chamber, Indore, Madhya Pradesh, 452001 Contact: +91- 9300614159; Email Id: shabachemicals@gmail.com; Website: www.satiateagri.com 5. To discuss and decide on the appointment of Transaction Auditor for conducting Transaction Audit. {Agenda item no. 10} {Voting deferred till next CoC meeting} List of matters discussed and voted upon (all the resolution have been approved through raise of hands with requisite majority as per IBC, 2016) 6. To ratify the expenses incurred by the Interim Resolution Professional till date {Agenda item no. 5} 7. To approve the estimated CIRP expenses proposed to be incurred by IRP till next CoC meeting. {Agenda item no. 6} 8. To ratify the remuneration payable to Interim Resolution Professional. {Agenda item no. 7} 9. To appoint Interim Resolution Professional as Resolution Professional and fixation of remuneration. {Agenda item no. 8} 10. To discuss and decide on the intervals between the prospective meetings of CoC in accordance with the Regulation 18 of IBBI (CIRP) Regulations, 2016. {Agenda item no. 12} 11. To approve a shorter notice of at least 48 hours for calling future meetings of CoC. {Agenda item no. 13} You are requested to take the same on records. Thanking you, Yours faithfully, For Satiate Agri Limited Priya Bhandari Company Secretary & Compliance Officer