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: Intimation regarding Scrutinizer's Report along with Voting Results of the (03/2026-27) Extra-Ordinary General Meeting (“EGM”) of Agastya Energy and Infrastructure Limited (formerly known as Sanginita Chemicals Limited) (“the Company”) held on 07th October 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 (03/2026-27) EGM of the Company held on Wednesday, 07th October 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 GOYAL ARPIT & COMPANY Company Secretaries Contact No.:+91 9312105129 E-mail: pcsarpit17@gmail.com 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 (03/2026-27) EXTRA-ORDINARY GENERAL MEETING (EGM) OF THE EQUITY SHAREHOLDERS OF AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (FORMERLY KNOWN AS SANGINITA CHEMICALS LIMITED) HELD ON WEDNESDAY, 07TH OCTOBER, 2026. Dear Sir, I, Arpit Kumar Goyal, Practicing Company Secretary and proprietor of Goyal Arpit & Company having office at H. No. 118, Main Market, Muradnagar, Ghaziabad-201206, have 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 EGM (collectively referred to as e-voting facility) on the below mentioned resolution(s) at the 03rd Extra- Ordinary General Meeting of the equity shareholders held on 07th day of October, 2026 at 03:00 P.M. (EGM) 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 EGM on the resolutions stated in the Notice convening 03rd EGM of the Company. As informed by the Company, the notice dated 09th 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. Address: 118, Main Market, Muradnagar, Ghaziabad 201206 GOYAL ARPIT & COMPANY Company Secretaries Contact No.:+91 9312105129 E-mail: pcsarpit17@gmail.com 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 votes through e-voting facility. Further to above, I submit my report as [Showing first 8,000 characters — download PDF for full document]