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: Intimation regarding Scrutinizer's Report along with Voting Results of the 21st Annual General Meeting (“AGM”) of Agastya Energy and Infrastructure Limited (formerly known as Sanginita Chemicals Limited) (“the Company”) held on 28th September 2026 Dear Sir/Madam, In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith the Scrutinizer's Report along with Voting Results, in connection with 21st AGM of the Company held on Monday, 28th September 2026 at 03:00 P.M.(IST). Kindly take the same on records. 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 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 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 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 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 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 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 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 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 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 Rana & Associates Company Secretaries H. No. 1183, Opp. Palam Apartments, Bijwasan, New Delhi-110061; Cell: 9891371429; FRN – S2019DE693800 CONSOLIDATED SCRUTINIZER’S REPORT (Pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India) The Chairman AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (formerly known as Sanginita Chemicals Limited) CIN - L35105GJ2005PLC047292 A-4th 413 Vihan 273, Opp Vihaan Nirvana Village- Tarapur, Sargasan, Gandhi Nagar, Gujarat, India, 382421 SUBJECT: CONSOLIDATED SCRUTINIZER’S REPORT FOR REMOTE E-VOTING AND E-VOTING AT THE VENUE (THROUGH VIDEO-CONFERENCING AND/OR OAVM) OF 21ST ANNUAL GENERAL MEETING (AGM) OF THE EQUITY SHAREHOLDERS OF AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (FORMERLY KNOWN AS SANGINITA CHEMICALS LIMITED) HELD ON MONDAY, 28TH DAY OF SEPTEMBER 2026. Dear Sir, I, Nishant Rana, Practicing Company Secretary and proprietor of Rana & Associates having office at H. No. 1183, Bijwasan, New Delhi-110061, has been appointed as Scrutinizer of AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (FORMERLY KNOWN AS SANGINITA CHEMICALS LIMITED) for the purpose of the remote e-voting and e-voting conducted at the AGM (collectively referred to as e- voting facility) on the below mentioned resolution(s) at the Annual General Meeting of the equity shareholders held on 28th Day of September 2026 at 3:00 P.M. (AGM) through Video Conferencing and/or Other Audio Visual Means, in accordance with the provisions of Section 108 of the Companies Act, 2013, relevant MCA Circulars read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, circulars issued by Securities and Exchange Board of India (“SEBI”) from time to time and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) submit my report as under: Management Responsibility: The management of the Company is responsible to ensure compliance with the requirements of the Act, Rules and Secretarial Standard relating to remote e-voting and e-voting conducted at the AGM on the resolutions stated in the Notice convening 21st AGM of the Company. As informed by the Company, the notice dated 4th September 2026 was sent through electronic mode to those members whose e-mail addresses were registered with the Company/Depositories/ Registrar and Share Transfer Agent (RTA), in compliance with the regulations prescribed by Ministry of Corporate Affairs. The Company had availed the e-voting facility offered by Central Depository Services Limited (“CDSL”) for conducting remote e-voting by the members of the Company. E-mail – pcsnishantrana@gmail.com NishanDigitally signed by Nishant Rana t Rana Date: 2026.09.28 17:58:06 +05'30' Rana & Associates Company Secretaries H. No. 1183, Opp. Palam Apartments, Bijwasan, New Delhi-110061; Cell: 9891371429; FRN – S2019DE693800 Scrutinizer’s Responsibility: My responsibility as a Scrutinizer is to ensure that the voting process was conducted in a fair and transparent manner and to submit a Consolidated Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions stated in the Notice, based on the reports generated from the electronic voting system provided by Central Depository Services Limited (“CDSL”), the agency engaged by the Company to provide facility to the members to cast their v [Showing first 8,000 characters — download PDF for full document]