Intimation relating to regularisation of Mrs. Renu Singh in the AGM 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 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) – Change in Directorate Ref.: Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited), Scrip Code: 507663 Dear Sir/Madam, Pursuant to Sections 108 of the Companies Act, 2013 read with the Rules made there under and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, the approval of the Members of the Company was sought in 44th Annual General Meeting held on Monday, 28th September, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for following: 1. Approved the Appointment of Mrs. Renu Manendra Singh (DIN: 00860777) as an Independent Director of the Company. Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure A”. We request you to take the above information on record. 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 Annexure A Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Name of the Director Mrs. Renu Manendra Singh (DIN: 00860777) Reason for change viz. appointment, resignation, Appointment as Non-Executive Independent Director removal, death or otherwise. w.e.f 26th August, 2026 to 25th August, 2031 Date of appointment/cessation (as applicable) and Mrs. Renu Manendra Singh was appointed as a Non- term of appointment Executive Independent Director of the Company by the Board of Directors with effect from 26th August, 2026 and the Members of the Company approved her appointment for a term of five consecutive years commencing from 26th August, 2026 and ending on 25th August, 2031 at the 44th Annual General Meeting held on 28th September, 2026. Brief Profile Mrs. Renu Manendra Singh has extensive experience in her field of expertise. She has collaborated with various companies and organisations, assisting them in establishing benchmarks in corporate governance, ethics and industry standards. Disclosure of Relationship with other Directors and Mrs. Renu Manendra Singh is not related to any of Key Managerial Personnel of the Company the Directors or Key Managerial Personnel of the Company. Confirmation in compliance with SEBI Letter dated We hereby confirm that Mrs. Renu Manendra Singh is June 14, 2018 read along with Exchange Circular not debarred from holding the office of Director dated June 20, 2018 (Affirmation that the person pursuant to any SEBI order or any other such proposed to be appointed as Director is not authority. debarred from holding the office by virtue of any SEBI Order or any other authority) Affirmation that the Director being appointed is not We hereby confirm that Mrs. Renu Manendra Singh is disqualified from holding the office of director not disqualified from holding the office of Director pursuant to provisions of Section 164 of the pursuant to the provisions of Section 164 of the Companies Act, 2013 Companies Act, 2013. FOR SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) POOJA VIPIN MANDHANA COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 41134