Shareholders meeting

Date: 28th September, 2026 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla Complex Bandra East, Mumbai - 400 051 Symbol: AGASTYAEN Subject: Summary of Proceedings and Chairperson’s Speech of the 21st Annual General Meeting (“AGM”) of Agastya Energy and Infrastructure Limited (formerly known as Sanginita Chemicals Limited) (“The Company”) Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following in respect of the 21st Annual General Meeting (“AGM”) of the Company held today i.e. Monday, 28th September 2026 at 03.00 P.M. (IST) through Video-Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). 1. Summary of Proceedings of the 21st AGM – enclosed herewith as Annexure I; and 2. Chairperson’s Speech delivered at the aforesaid AGM – enclosed herewith as Annexure II. The aforesaid information is also being made available on the website of the Company. You are requested to kindly take the above information on record. Yours sincerely, For Agastya Energy and Infrastructure Limited (formerly known as Sanginita Chemicals Limited) GAURAV KUMAR TRIPATHI Whole-time Director DIN: 06372272 AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (formerly known as Sanginita Chemicals Limited) CIN: L35105GJ2005PLC047292 Regd. Office -A-4th 413 Vihan 273, Opp Vihaan Nirvana Village- Tarapur, Sargasan - 382421, Gandhinagar, Gujarat, India Email id: sanginitachemicals@yahoo.com Website: www.sanginitachemicals.co.in Mobile No.: +91-8796102401 Annexure-I SUMMARY OF THE PROCEEDINGS OF THE 21STANNUAL GENERAL MEETING OF THE MEMBERS OF AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (FORMERLY KNOWN AS SANGINITA CHEMICALS LIMITED) ("THE COMPANY") HELD ON MONDAY, 28TH SEPTEMBER, 2026 AT 03:00 P.M.(IST) THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS (“VC/OAVM”). The 21st Annual General Meeting (“AGM”) of the Members of Agastya Energy and Infrastructure Limited (formerly known as Sanginita Chemicals Limited (“the Company”) held on Monday, 28th September, 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) read with the Rules made thereunder, the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”), Securities and Exchange Board of India (“SEBI”), and other applicable laws. The Company provided the facility of participation through VC/OAVM and electronic voting facility through Central Depository Services (India) Limited (“CDSL”). The meeting commenced with a welcome address by Ms. Nidhi Dixit, Company Secretary & Compliance Officer of the Company. She welcomed all the Members, Directors, and Scrutinizer attending the AGM of the Company through VC/OAVM. She informed the Members that the meeting was being conducted in accordance with the applicable provisions of the Companies Act, 2013, Secretarial Standards, MCA Circulars, SEBI Regulations and other applicable laws. Ms. Nidhi Dixit further informed the Members that the Board of Directors had unanimously elected Mr. Piyush Bichhoriya, Director, to act as the Chairperson for the purpose of conducting the proceedings of the meeting. The requisite quorum as prescribed under Section 103 of the Companies Act, 2013 was present. Accordingly, with the permission of the Chairperson, the meeting was declared duly constituted and called to order. The Company Secretary then introduced the Directors and Key Managerial Personnel present through VC/OAVM: AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (formerly known as Sanginita Chemicals Limited) CIN: L35105GJ2005PLC047292 Regd. Office -A-4th 413 Vihan 273, Opp Vihaan Nirvana Village- Tarapur, Sargasan - 382421, Gandhinagar, Gujarat, India Email id: sanginitachemicals@yahoo.com Website: www.sanginitachemicals.co.in Mobile No.: +91-8796102401  Mr. Piyush Bichhoriya – Director and Chairperson of the Meeting  Mr. Anubhav Agarwal – Director  Mr. Gaurav Kumar Tripathi – Whole-Time Director  Mr. Sanmitra Trivedi – Independent Director and Chairperson of Audit Committee and Nomination & Remuneration Committee  Ms. Jalpa Anand Lavingia – Independent Director  Mr. Alok Jain - Independent Director  Mr. Amit Kalra – Chief Financial Officer The Company Secretary informed the Members that the Statutory Registers and documents referred to in the Notice convening the AGM were available electronically for inspection by the Members during the meeting. Thereafter, Mr. Piyush Bichhoriya, Chairperson of the Meeting, welcomed the Members and expressed his gratitude for their participation and continued confidence in the Company. The Chairperson informed the Members that this year marks the beginning of a new and exciting chapter for Agastya Energy and Infrastructure Limited. With our renewed focus on renewable energy and infrastructure, we are building an integrated platform across solar manufacturing, power generation, EPC services, and energy storage. Through our planned 12 GW silicon ingot and wafer facility, 2 GW solar cell and module plant, ongoing PM-KUSUM solar projects, and battery energy storage initiatives, we are laying a strong foundation for sustainable growth and long-term value creation. Further, he informed that in order to support these strategic initiatives, the Board has approved a preferential issue of ₹566.10 crore, subject to necessary approvals. With disciplined execution, strong governance, and focused investment. On behalf of the Board, he thanked to all the shareholders and stakeholders for their continued trust and support. He assured the Members that the Board remains committed to maintaining the highest standards of corporate governance, transparency, accountability and ethical business practices. Thereafter, the Chairperson handed over the proceedings to the Company Secretary for conducting the remaining business of the meeting. The Company Secretary informed the Members that the Company had provided the facility of remote e-voting to all Members whose names appeared in the Register of Members/Beneficial Owners as on the cut-off date, i.e., Monday, 21st September 2026. The remote e-voting facility commenced from Friday, 25th September 2026 at 9.00 A.M. (IST) and concluded on Sunday, 27th September 2026 at 5.00 P.M. (IST). AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (formerly known as Sanginita Chemicals Limited) CIN: L35105GJ2005PLC047292 Regd. Office -A-4th 413 Vihan 273, Opp Vihaan Nirvana Village- Tarapur, Sargasan - 382421, Gandhinagar, Gujarat, India Email id: sanginitachemicals@yahoo.com Website: www.sanginitachemicals.co.in Mobile No.: +91-8796102401 Members who had already cast their votes through remote e-voting were informed that they would not be entitled to vote again during the meeting. Members who had not exercised their voting rights through remote e-voting were provided an opportunity to cast their votes electronically during the meeting through the CDSL e-voting platform. The Company Secretary informed the Members that the e-voting facility would remain open for 15 minutes after conclusion of the meeting. The Company had appointed Mr. Nishant Rana, Practicing Company Secretary, as the Scrutinizer to scrutinize the remote e-voting and e-voting conducted during the meeting in a fair and transparent manner. The consolidated voting results along with the Scrutinizer’s Report shall be submitted to the Stock Exchange, uploaded on the website of the Company and CDSL within the prescribed timelines. The Company Secretary informed the Members that the Notice convening the Annual General Meeting along with the Explanatory Statement had already been circulated to the Members and the same was taken as read. The following businesses as set out in the Notice were transacted at the meeting: Sr. No. Particulars Type of Resolution Consideration and adoption of th [Showing first 8,000 characters — download PDF for full document]