Corrigendum

wle Agastya DATE: 02™ October 2026 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla Complex Bandra East, Mumbai - 400051 Symbol: AGASTYAEN (Series: EQ) Sub: Corrigendum to the Notice of the (03/2026-27) Extra-Ordinary General Meeting of the members of the Company scheduled to be held on Wednesday, 07 October 2026 at 03:00 P.M.(IST) through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”’) Ref: Original Notice of the (03/2026-27) Extra-Ordinary General Meeting dated 09% September 2026 of the members of the Company. Dear Sir/Madam, This is in continuation to the Notice of the (03/2026-27) Extra Ordinary General Meeting of the Company scheduled to be held on Wednesday, 07" October 2026 at 03:00 P.M.(IST) through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) (“EGM Notice”), which has already been sent to the shareholders of the Company on Tuesday, 15'" September 2026, to the members of the Company electronically whose e-mail IDs are registered with the Depositories/RTA. We would like to inform that the Company had filed application with the stock exchange where the Equity Shares of the Company are listed, namely National Stock Exchange of India Limited (“NSE”) for seeking “in principle approval” in relation to the proposed preferential issue of equity shares and convertible warrants into equity shares, for which the approval of the Members is being sought. Thereafter, the Company is directed to provide certain additional details and clarifications through Corrigendum to the shareholders of the Company. A Corrigendum has been sent to the members today, 2"! October 2026 to inform the Shareholders to whom the Notice of EGM has been sent regarding certain additional details in the Explanatory Statement to Item No. 01. A copy of detailed Corrigendum 1s enclosed herewith. This Corrigendum to the EGM Notice shall form an integral part of the EGM Notice and the EGM Notice shall always be read in conjunction with this Corrigendum. All other contents of the EGM Notice, save and except as modified or supplemented by Corrigendum, shall remain unchanged. 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 wle Agastya This Corrigendum to the EGM Notice also be available on the website of the Company ee. https://www.sanginitachemicals.co.in/investor-relatihotnm.l and website of the National Stock Exchange of India Limited at www.nseindia.com respectively, and on the website of Central Depository Services Limited at https://www.evotingindia.com/, Thanking you 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 whe Agastya CORRIGENDUM TO (03/2026-27) EGM NOTICE DATED 091" SEPTEMBER 2026 This corrigendum/addendum/erratum (“Corrigendum’’) is being issued, in connection with notice dated 09" September, 2026 issued by Agastya Energy and Infrastructure Limited (formerly known as Sanginita Chemicals Limited) (the “Company’”) for convening the (03/2026-27) Extraordinary General Meeting (“EGM”) of the members of the Company on Wednesday, 7" October, 2026 at 03:00 P.M (IST) through video conferencing (VC) / other audio-visual means (OA VM) to consider the Item No. | of EGM Notice, preferential issue of Equity Shares and convertible warrants to Promoter & Promoter Group Entities of the Company and Non-Promoter Group Entities/Investors including KMP, to further update and provide certain information/clarification to the shareholders of the Company, in addition to the one mentioned in the EGM Notice dated 09" September, 2026. Capitalized terms used but not defined herein have the meanings ascribed to such terms under the said EGM Notice. 1. “Objects of the Issue” mentioned at Clause I (iv) of Explanatory Statement to the said EGM Notice be read along with the following: Out of the Pref issue proceeds aggregating to INR 5,66,10,00,540 (1) an amount aggregating to INR 5,46,10,00,540.13 has been allocated towards meeting the Capex funding requirements of Company’s Wholly Owned Subsidiary and its Step down subsidiaries, as detailed hereunder for setting up, and (11) INR10,00,00,000 has been allocated towards meeting the Working Capital requirements of Company’s wholly owned subsidiary as mentioned hereunder, and (111)the balance INR 10,00,00,000 has been allocated towards the General Corporate Purposes of the Company which is within the 25% of the pref issue proceeds. S. No. Name of the Status of the Nat ure of Funding Capex Working Companies Entity Requirement Rs. Capital 1 Agastya Green Wholly owned Setting up of 4,51,10,00,540 10,00,00,000 Energy Limited subsidiary Manufacturing Unit of solar Ingot and Wafers 2 Agastya Energy Step down Setting up of 25,00,00,000 - Industries Private | subsidiary of manufacturing unit of Limited the Company solar Module and Cells 3 Agastya Solar Step down Setting up of Battery 35,00,00,000 - UPI Private subsidiary of energy solar system Limited the Company (BESS) project 4 IMC Solar BDN Step down Setting up an 35,00,00,000 - LLP subsidiary of Independent power the Company producer( IPP) project of Solar Total 5,46,10,00,540 | 10,00,00,000 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 whe Agastya Please note that the Company will deploy the funds through its wholly owned subsidiaries which shall, in turn, deploy the same in the entities mentioned in the table herein above, in accordance with their respective capital expenditure requirements set out therein. Clause I (xi) of Explanatory Statement to the said EGM Notice be read along with the following: The promoters, directors and key managerial personnel of the Company (issuer), participating in the preferential issue, will subscribe maximum number of Equity shares and Warrants offered to them under the preferential issue. Clause I (xvi) of Explanatory Statement to the said EGM Notice be read along with the following: (iv) Issuer shall re- compute the price of the specified securities in terms of the provision of these regulations where it 1s required to do so. If the amount payable on account of the re - computation of price is not paid within the time stipulated in these regulations, the specified securities shall continue to be locked - in till the time such amount is paid by the allottees. Clause I (xviii) of Explanatory Statement to the said EGM Notice be read along with the following: S. No. Name of Proposed Allottee Current status** Proposed status of allottee(s) 1 BN G Investment LLC Promoter Promoter 2 BN Technologies India Limited - Promoter Group 3 BN Industrial Investment Limited - Promoter Group 4 GB MU-MR OP FU OP-ED PCC PL-GBC India - Non-Promoter- Opportunity Open-Ended Protected Cell Public (QIB) 5 North Star Opportunities Fund VCC-Bull Value - Non-Promoter- Incorporated VCC Sub-Fund Public (QIB) 6 Bridge India Fund - Non-Promoter- Public (QIB) 7 Vikasa India EIF I Fund - Non-Promoter- Public (QIB) 8 Elysian Wealth Fund - Non-Promoter- Public (QIB) 9 City Pulse Multiventures Limi [Showing first 8,000 characters — download PDF for full document]