Voting Results and Scrutinizers Report of the 44th 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: 28" September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Script Code: 507633 Sub: Voting Results along with Scrutinizers Report of the 44™ Annual General Meeting of Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited) held on Monday, 28" 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, please find enclosed Voting Results along with Scrutinizers Report of 44" Annual General Meeting (“44™ AGM”) of the Company was held on Monday, 28t September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OVAM) facility. Kindly take the above on record and acknowledge receipt of the same. 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 General information about company Scrip code 507663 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE131001024 SIGNATURE GREEN CORPORATION LIMITED (formerly known as Name of the company Sagar Soya Products Limited) Type of meeting AGM Date oft he meeting / last day of receipt of postal ballot forms |, oo 0. (in case of Postal Ballot) Start time of the meeting 03:11 PM End time of the meeting 03:21 PM Scrutinizer Details Name oft he Scrutinizer Hemant Shetye Fims Name M/s HSPN & Associates LLP Qualification cs Membership Number 2827 Date of Board Meeting in which appointed 26-08-2026 Date of Issuance of Report to the company 28-09-2026 Voting results Record date 21-09-2026 ‘Total number of shareholders on record date 13456 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 1 b) Public 61 No. of resolution passeidn the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the year ended 315t March, 2026 including Audited Description of resolution considered Standalone and Consolidated Balance Sheet as at 315t March, 2026 and the Statement of Standalone and Consolidated Profit & Loss for the year ended on that date and the Report of the Board of Directors and Auditors thereon. Modeof | No-of | No.of | % ofVotespolled |, o | No of ofvotesin o oo oningt Category otin shares | votes | onoutstanding | 70| votes— | favouronvotes | oo b PR veting held | polled shares against polled 3 &) @ B)=[@)ym)]*100 “@ ®) ©)=[@)/@)]*100 | (N=[(5)/(2)]*100 E-Voting 26371 [100 26371 0 100 0 Ppromoter | POl e 0 0 0 0 0 0 and Postal - Promoter | aiot (if 0 0 0 0 0 0 Group applicable) Total 26371 26371 100 26371 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal 9 Institutions | gapiot (if 0 0 0 0 0 0 applicable) Total 99 0 0 0 0 0 0 E-Voting 1728094 | 483871 1728094 |0 100 0 Poll 0 0 0 0 0 0 Public- Non | pogtal 3571397 Institutions | gapiot (if 0 0 0 0 0 0 applicable) Total 3571397 | 1728094 | 48.3871 1728094 |0 100 0 Total 3597867 | 1754465 |48.764 1754465 |0 100 0 Whether resolutioins Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Director in place of Mr. Arun Kumar Sharma (DIN: 00369461), Non- Description of resolution considered Executive Non-Independent Director, who retires by rotation and being eligible offers himself for re appointment as Director. Mode of No. of No. of % ofV otes polled No. of No. of % ofv otes in % ofV otes Category o . o shares votes on outstanding | votes—in | votes— | favouronvotes | againston votes veting held polled shares favour against polled polled [©] (&) B)=[(/(1)]*100 ) [©] ©)=[4)/(2)]*100 | (D=[(5)/(2)]*100 E-Voting 26371 100 26371 0 100 0 Poll 0 0 0 0 0 0 Promoter and 26371 Promoter Postal Ballot Group Gf 0 0 0 0 0 0 applicable) Total 26371 26371 100 26371 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot 99 Institutions | (if 0 0 0 0 0 0 applicable) Total 99 0 0 0 0 0 0 E-Voting 1728094 | 483871 1728089 5 99.9997 0.0003 Poll 0 0 0 0 0 0 Public- Non | pogta] Ballot 3571397 Institutions | (if 0 0 0 0 0 0 applicable) Total 3571397 |1728094 |48.3871 1728089 5 99.9997 0.0003 Total | 3597867 [1754465 |48.764 1754460 5 99.9997 0.0003 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To Appoint Mrs. Renu Manendra Singh (DIN: 00860777) as an Independent Description of resolution considered Director of the Company. Mode of No. of No. of % ofV otes polled No. of No. of % of votes in % of Votes Category e shares votes on outstanding | votes—in | votes— | favouron votes | againston votes voting held polled shares favour | against polled polled o O |etoomo| @ © | ©twemon| o B0 E-Voting 26371 100 26371 ] 100 ] Promoter and | POl 671 0 0 0 0 0 0 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 26371 26371 100 26371 ] 100 ] Public- 9 Tnstitutions | Postal Ballot (if applicable) 0 0 0 0 0 0 E-Voting 1728094 | 483871 1728089 5 99.9997 0.0003 Public- Non Poll 3571397 ] ] ] ] ] ] Tnstitutions | Postal Ballot (if applicable) 0 0 0 0 0 0 Total 3571397 1728094 | 483871 1728089 5 99.9997 0.0003 Total | 3597867 1754465 48.764 1754460 5 99.9997 0.0003 ‘Whether resolutioins Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions HEMANT S. SHETYE (esignated Partner) HSPN & ASSOCIATES LLP B.COM., LLB(Gen), FCS 206, 2nd Floor, Tantia Jogani Industrial Estate COMPANY S E C R E TARIE S J.R. Boricha Marg, Opp. Lodha Excelus, LLPiN: AAZ-8456 | Unique Code: L2021MHE011400 Lower Parel (E), Mumbai - 400 011 (Formerly known as HS ASSOCIATES Tel: 022 40026600/40061100 Unique Code: P2007MH004300) Email: hs@hspnassociates.in Web.: www.hspnassociates.in SCRUTINIZER’S REPORT Date: 28.09.2026 The Chairman, SIGNATURE GREEN CORPORATION LIMITED (FORMERLY KNOWN AS SAGAR SOYA PRODUCTS LIMITED) 32, Vyapar Bhavan, 49 P.D. Mello Road Mumbai - 400009. Re: Consolidated Scrutinizer's Report on voting through remote E-voting and E-voting during the course of 44" Annual General Meeting held on Monday, 28" September, 2026 in terms of provisions of the Companies Act, 2013 read with the Rules and circulars issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued thereunder. Dear Sir, A. |, Hemant Shetye, Designated Partner of M/s HSPN & Associates LLP, Practicing Company Secretaries, appointed as a scrutinizer vide Board Resolution dated 26 August, 2026 to conduct the following: - To Scrutinize Remote E-voting process and the E-Voting facility offered to the shareholders of the Company during the course of 44" Annual General Meeting (h [Showing first 8,000 characters — download PDF for full document]