Proceedings of the 44th Annual General Meeting of the Company held on Monday, 28th September, 2026

SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) CIN: L15141MH1982PLC267176 Regd. Office: 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai, Maharashtra-400009 Visit us at: www.sgcl.in, Email: compliance.ssp@gmail.com, Contact: 9327399230 Date: 28th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Subject: Proceedings of the 44th Annual General Meeting of Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited) held on Monday, 28th September, 2026 through Video Conferencing/Other Audio-Visual Means Ref.: Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited), Scrip Code: 507663 Dear Sir/Madam, With reference to above captioned subject matter, we wish to inform you that the 44th Annual General Meeting (“44th AGM”) of the Company was held on Monday, 28th September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM) facility. Accordingly pursuant to regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we enclose herewith proceedings of the 44th AGM of the Company. Kindly take the above on record and acknowledge receipt of the same. Thanking you. FOR SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) POOJA VIPIN MANDHANA COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 41134 SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) CIN: L15141MH1982PLC267176 Regd. Office: 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai, Maharashtra-400009 Visit us at: www.sgcl.in, Email: compliance.ssp@gmail.com, Contact: 9327399230 PROCEEDINGS OF THE 44TH ANNUAL GENERAL MEETING OF SIGNATURE GREEN CORPORATION LIMITED (FORMERLY KNOWN AS SAGAR SOYA PRODUCTS LIMITED) HELD ON MONDAY, 28TH SEPTEMBER, 2026 1. DATE, TIME AND VENUE OF THE MEETING: The 44th Annual General Meeting (AGM) of members of Signature Green Corporation Limited (Formerly known as Sagar Soya Products Limited) (the “Company”) was held on Monday, 28th September, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in accordance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. The Registered Office of the Company was deemed venue of the AGM. 2. COMMENCEMENT OF THE MEETING: The Meeting commenced at 03.11 P.M Mrs. Pooja Vipin Mandhana, Company Secretary & Compliance Officer, extended a warm welcome to the members on behalf of the Board of Directors and management. She informed that the AGM was being conducted through VC/OAVM in compliance with the applicable provisions of the Companies Act, 2013, SEBI Listing Regulations and relevant circulars. She confirmed that the requisite quorum was present and introduced the Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditors and Scrutinizer attending the meeting through VC. A total of 62 Members attended the AGM as per the records of attendance. As the requisite quorum was present, the Meeting was called to order. 3. INTRODUCTION OF DIRECTORS AND OTHER OFFICIALS: The Company Secretary then introduced the Directors and other Members on the panel attending through VC. Sr. Name of Directors and KMP Designation 1. Mr. Arun Kumar Sharma Chairman and Non-Executive Director 2. Mr. Arvindbhai Chhotabhai Patel Whole-time Director 3. Mr. Chandrakant Bhai Patel Managing Director 4. Mr. Ganesh Sahebrao Saindane Non-Executive Independent Director 5. Mr. Mukesh Kumar Seni Non-Executive Independent Director 6. Mrs. Renu Manendra Singh Non-Executive Independent Director and Chairperson of the Audit Committee and Nomination and Remuneration Committee 7. Mrs. Savita Bhavinkumar Thakkar Chief Financial Officer Authorised Representative of C.P. Jaria & Co., Chartered Accountants, Statutory Auditors of the Company, Mr. Hemant Shetye and Mr. Kunal Sakpal, Designated Partners of HSPN & Associates LLP, Secretarial Auditors and Scrutinizer also attended the Meeting through VC/OAVM. 4. VOTING FACILITY: The Chairman further informed that pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) Regulations, SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) CIN: L15141MH1982PLC267176 Regd. Office: 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai, Maharashtra-400009 Visit us at: www.sgcl.in, Email: compliance.ssp@gmail.com, Contact: 9327399230 2015 (the “listing Regulations”), the Company had provided remote e-voting facility to its members to cast votes electronically, on all the resolutions set out in the Notice. Remote e-voting process was conducted for the AGM from Friday, 25th September, 2026 at 09:00 A.M. upto Sunday, 27th September, 2026 at 05:00 P.M. Further, the facility for voting at the meeting through electronic voting system was made available to the members who were present at the Meeting and had not cast their votes by remote e-voting. The Company had availed the services of National Securities Depository Limited (“NSDL”) for providing the remote e-voting and AGM e-voting facilities. 5. PROCEEDINGS OF THE MEETING: The Chairman thereafter proceeded with the formal proceedings of the Meeting. With the permission of the members, Annual Report containing the Notice, along with the Directors Report and Standalone and Consolidated Accounts for the year ended 31st March, 2026 as circulated to all the Members, Directors and Auditors of the Company was taken as read. The reports of the statutory auditors on the financial statements and Secretarial Audit Report did not contain any qualification or adverse remarks and hence were not required to be read. The Members were further informed that Mr. Hemant Shetye failing him Kunal Sakpal, Designated Partner of M/s. HSPN & Associates LLP, Practicing Company Secretaries has been appointed as Scrutinizer to scrutinize the votes casted by the members through remote e-voting as well as e-voting at the AGM. The Chairman further informed that the Voting Results along with Scrutinizer’s Report will be declared at the earliest and not later than 2 working days from the conclusion of AGM and the same shall be uploaded on the website on the website of BSE Limited. 6. BUSINESS TRANSACTED AT THE MEETING: The Chairman further informed the Members that the following items of business, as set out in the Notice convening the 44th Annual General Meeting, were placed before the Members for their consideration and approval: Ordinary Business: Item No. 1 To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 31st March, 2026 including Audited Standalone and (Ordinary Consolidated Balance Sheet as at 31st March, 2026 and the Statement of Standalone and Resolution) Consolidated Profit & Loss for the year ended on that date and the Report of the Board of Directors and Auditors thereon. Item No. 2 To appoint Director in place of Mr. Arun Kumar Sharma (DIN: 00369461), Non-Executive Non- Independent Director, who retires by rotation and being eligible offers himself for re (Ordinary appointment as Director. Resolution) SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) CIN: L15141MH1982PLC267176 Regd. Office: 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai, Maharashtra-400009 Visit us at: www.sgcl.in, Email: compliance.ssp@gmail.com, Contact: 9327399230 Special Business: Item No. 3 To Appoint Mrs. Renu Manendra Singh (DIN: 00860777) as an Independent Director of the Company. (Special Resolution) 7. INTERACTION WITH MEMBERS: The Chairman invited the Members to raise their questions or queries, if any, relating to the Annua [Showing first 8,000 characters — download PDF for full document]