Shareholders meeting

Date: 07th October, 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 Proceedings of the (03/2026-27) Extra-Ordinary General Meeting (“EGM”) 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 (03/2026-27) Extra-Ordinary General Meeting (“EGM”) of the Company held today i.e. Wednesday, 07th October 2026 at 03.00 P.M. (IST) through Video-Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). 1. Summary of Proceedings of the (03/2026-27) EGM – enclosed herewith as Annexure I; and 2. Chairperson’s Speech delivered at the aforesaid EGM – enclosed herewith as Annexure II. The aforesaid information is also being made available on the website of the Company. 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 (03/2026-27) EXTRA-ORDINARY GENERAL MEETING (“EGM”) OF THE MEMBERS OF AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (FORMERLY KNOWN AS SANGINITA CHEMICALS LIMITED) ("THE COMPANY") HELD ON WEDNESDAY, 07TH OCTOBER 2026 AT 03:00 P.M.(IST) THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS (“VC/OAVM”). The (03/2026-27) Extra-Ordinary General Meeting (“EGM”) of the Members of Agastya Energy and Infrastructure Limited (formerly known as Sanginita Chemicals Limited (“the Company”) was held on Wednesday, 07th October, 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 EGM 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, Non-Executive 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. 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 The Company Secretary introduced the Directors and Key Managerial Personnel present through VC/OAVM: • Mr. Piyush Bichhoriya – Director and Chairperson of the Meeting • Mr. Gaurav Kumar Tripathi – Whole-Time Director • Mr. Sanmitra Trivedi – Independent Director and Chairperson of Audit Committee and Nomination & Remuneration Committee • Mr. Alok Jain - Independent Director • Mr. Amit Kalra – Chief Financial Officer SPECIAL INVITEE CS Arpit Kumar Goyal, Scrutinizer, was also present in the meeting through video conferencing. The Company Secretary informed the Members that the Statutory Registers and documents referred to in the Notice convening of the EGM 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. On behalf of the Board, I extend my sincere gratitude for your continued trust and support. Agastya Energy and Infrastructure Limited is focused on building a strong and integrated presence in the renewable energy and infrastructure sector, creating a foundation for sustainable growth and long-term value creation. To support this vision, the Board has proposed raising approximately ₹566.10 Crore through the issuance of Equity Shares and Convertible Warrants, with the proceeds intended to fund growth initiatives and business expansion in the renewable energy sector. The Board has also proposed the introduction of an ESOP Scheme to attract, retain, and motivate talented professionals who will contribute to the Company's future success. We thank you for your continued confidence and look forward to creating enduring value together 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. Wednesday, 30th September 2026. 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 The remote e-voting facility commenced from Sunday 04th October 2026 at 9.00 A.M. (IST) and end on 06th October, 2026 at 5.00 P.M. (IST). 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 had appointed Mr. Arpit Kumar Goyal, 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 Extra-Ordinary General Meeting with the Explanatory Statement and corrigendum 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 Approval for the issuance of equity shares and convertible warrants on preferential basis to the persons belonging to 1 Special Resolution “Promoter & Promoter Group” and “Non-Promoter” Category Alteration of the articles of association of the company to include provisions for issuance of shares through employee 2 Special Resolution stock option schemes and to revise the offer period for further issue of s [Showing first 8,000 characters — download PDF for full document]