Shareholders meeting

Ref.: SGEL/SE/2026-27/55 September 24, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai – 400001 Complex Bandra (E), Mumbai – 400 051 Scrip Code: 544526 Symbol: SAATVIKGL Dear Sir/Madam, Sub: Voting Results of the 11th Annual General Meeting of the Company held on Thursday, September 24, 2026 Dear Sir/Madam, In accordance with Regulation 44(3) of the SEBI Listing Regulations, we are submitting herewith detail of voting results of the 11th Annual General Meeting (“AGM”) of the Company held on Thursday, September 24, 2026, in the prescribed format, along with the Scrutinizer's Consolidated Report on remote e-voting and e-voting conducted during the AGM. All the resolutions set out in the aforesaid Notice of the AGM were approved by the Members with the requisite majority. The above information is also being available on the website of the Company at https://www.saatvikgroup.com/ You are requested to kindly take the above information on your record. Thanking you, For Saatvik Green Energy Limited (Formerly known as Saatvik Green Energy Private Limited) Jyoti Verma Company Secretary & Compliance Officer Encl.: a/a Saatvik Green Energy Limited (formerly known as Saatvik Green Energy Private Limited) (a Saatvik Group Company) Corporate Office: Tower A, IFFCO Complex, Plot No. 3, Institutional Area, Sector 32, Gurugram, Haryana- 122001, Tel.: 1800-547-1151 | W.: www.saatvikgroup.com | E.: info@saatvikgroup.com| CIN: L40106HR2015PLC075578 Registered Office: Village Dubli, V.P.O. Bihta, Tehsil Ambala, Haryana- 133101, India Disclosure as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015 September 24, 2026 Date of the AGM/EGM 70193 Total number of shareholders on record date No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 36 Saatvik Green Energy Limited (formerly known as Saatvik Green Energy Private Limited) (a Saatvik Group Company) Corporate Office: Tower A, IFFCO Complex, Plot No. 3, Institutional Area, Sector 32, Gurugram, Haryana- 122001, Tel.: 1800-547-1151 | W.: www.saatvikgroup.com | E.: info@saatvikgroup.com| CIN: L40106HR2015PLC075578 Registered Office: Village Dubli, V.P.O. Bihta, Tehsil Ambala, Haryana- 133101, India ORDINARY BUSINESS: Item No. 1: To receive, consider and adopt: a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoters/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. % of % of Votes Voting shares votes Polled on of No. of Votes in against on held polled outstandin Votes– in Votes – favour on votes polled g shares favour against votes polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/( (7)=[(5)/(2)]* 100 2)]*100 100 E-Voting 96591895 96591895 100.0000 96591895 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.000 0 0 0.0000 0.0000 Promoter (if applicable) Group E-Voting 13957398 13874416 99.4055 13874416 0 100.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) E-Voting 16555711 11492694 69.4183 11492605 89 99.9992 0.0008 Public non- Poll 0 0.0000 0 0 0.0000 0.0000 institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 127105004 121959005 95.9514 121958916 89 99.9999 0.0001 Based on the aforesaid results, the Ordinary Resolution set out in Item No. 1 of the AGM Notice dated August 14, 2026, has been passed with the requisite majority. Saatvik Green Energy Limited (formerly known as Saatvik Green Energy Private Limited) (a Saatvik Group Company) Corporate Office: Tower A, IFFCO Complex, Plot No. 3, Institutional Area, Sector 32, Gurugram, Haryana- 122001, Tel.: 1800-547-1151 | W.: www.saatvikgroup.com | E.: info@saatvikgroup.com| CIN: L40106HR2015PLC075578 Registered Office: Village Dubli, V.P.O. Bihta, Tehsil Ambala, Haryana- 133101, India ORDINARY BUSINESS: Item No. 2 : To appoint a director in place of Mr. Neelesh Garg (DIN: 07282824), Chairman and Managing Director, who retires by rotation and being eligible has offered himself re-appointment. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoters/ promoter group are Yes interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. % of % of Votes Voting shares votes Polled on of No. of Votes in against on held polled outstandin Votes– in Votes – favour on votes polled g shares favour against votes polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/( (7)=[(5)/(2)]* 100 2)]*100 100 E-Voting 96591895 96591895 100.0000 96591895 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.000 0 0 0.0000 0.0000 Promoter (if applicable) Group E-Voting 13957398 13874416 99.4055 13874416 0 100.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) E-Voting 16555711 11492694 69.4183 11492446 248 99.9978 0.0022 Public non- Poll 0 0.0000 0 0 0.0000 0.0000 institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 127105004 121959005 95.9514 121958757 248 99.9998 0.0002 Based on the aforesaid results, the Ordinary Resolution set out in Item No. 2 of the AGM Notice dated August 14, 2026, has been passed with the requisite majority. Saatvik Green Energy Limited (formerly known as Saatvik Green Energy Private Limited) (a Saatvik Group Company) Corporate Office: Tower A, IFFCO Complex, Plot No. 3, Institutional Area, Sector 32, Gurugram, Haryana- 122001, Tel.: 1800-547-1151 | W.: www.saatvikgroup.com | E.: info@saatvikgroup.com| CIN: L40106HR2015PLC075578 Registered Office: Village Dubli, V.P.O. Bihta, Tehsil Ambala, Haryana- 133101, India SPECIAL BUSINESS: Item No. 3: Ratification of remuneration of the Cost Auditor for the Financial Year 2026-27. Resolution required: (Ordinary/ Special) Ordinary Resolution Whether promoters/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. % of % of Votes Voting shares votes Polled on of No. of Votes in against on held polled outstandin Votes– in Votes – favour on votes polled g shares favour against votes polled (1) (2) (3)=[(2)/(1)]* (4) (5) (6)=[(4)/( (7)=[(5)/(2)]* 100 2)]*100 100 E-Voting 96591895 96591895 100.0000 96591895 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot 0 0.000 0 0 0.0000 0.0000 Promoter (if applicable) Group E-Voting 13957398 13874416 99.4055 13874416 0 100.0000 0.0000 Public Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) E-Voting 16555711 11492694 69.4183 11492342 352 99.9969 0.0031 Public non- Poll 0 0.0000 0 0 0.0000 0.0000 institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 (if applicable) Total 127105004 121959005 95.9514 121958653 352 99.9997 0.0003 Based on the aforesaid results, the Ordinary Resolution set out in Item No. 3 of the AGM Notice dated August 14, 2026, has been passed with the requisite majority. Saatvik Green Energy Limited (formerly known as Saatvik Green Energy Private Limited) (a Saatvik Group Company) Corporate Office: Tower A, IFFCO Complex, Plot No. 3, Institutional Area, Sector 32, Gurugram, Haryana- 122001, Tel.: 1800-547-1151 | W.: www.saatvikgroup.com | E.: info@saatvikgroup.com| CIN: L40106HR2015PLC075578 Registered Office: Village Dubli [Showing first 8,000 characters — download PDF for full document]