General Updates

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: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") Dear Sir/Madam, In terms of Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto, we wish to inform you that the Shareholders of the Company, at its (03/2026-27) Extra-Ordinary General Meeting held today, i.e., 07th October, 2026, has, inter alia, considered and approved following 1. The issuance of Equity Shares and Warrants on a preferential basis under Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (‘SEBI ICDR Regulations”) i) Up to 55,06,094 Equity Shares of face value of INR 10/- (Ten) each, at an issue price of INR 55.03/- each including the premium of INR 45.03/-, aggregating to an amount upto INR 30,30,00,352.82, to the proposed allottees as indicated in Annexure I, belonging to the promoter and non-promoter category; and ii) Up to 9,73,65,077 Warrants of face value of INR 10/- each, each carrying a right to subscribe to 1 (one) Equity Share of face value of INR 10/- each of the Company at an issue price of INR 55.03/- each per Share Warrant inclusive of premium of INR 45.03/- aggregating to an amount up to INR 5,35,80,00,187.31/- to the proposed allottee as indicated in Annexure I belonging to the promoter, promoter group and non-promoter category. 2. Alteration of the Articles of Association (AoA) of the Company as provided in the Annexure II. 3. Approval of “Agastya Energy And Infrastructure Limited – Employee Stock Option Scheme 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 4. Approval of “Agastya Energy And Infrastructure Limited – Employee Stock Option Scheme 2026” through Trust route including fresh issuance and/or secondary acquisition of shares by the Trust. 5. Approval to the grant of employee stock options to the eligible employees of the Subsidiary Company(ies) and/or Associate Company(ies) of the Company under “Agastya Energy And Infrastructure Limited – Employee Stock Option Scheme 2026”. 6. Approval for provision of money, loan and/or financial assistance by the Company to AEIL ESOP Trust for the implementation of “Agastya Energy And Infrastructure Limited – Employee Stock Option Scheme 2026”. Further, the details as required under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026, is enclosed as Annexures. 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 1 The details as required to be disclosed under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. S. No. Particulars Details 1. Type of Securities proposed Equity shares of face value INR 10/- each (‘Equity Shares’); and to be issued (viz. equity Convertible warrants into equity shares of face value INR 10 each share, convertibles etc.) (‘Warrants’). 2. Type of issuance (further Preferential Issue on a Private placement basis in accordance with public offering, rights issue, Chapter V of the SEBI ICDR Regulations and other applicable law. depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3. Total number of securities i. Up to 55,06,094 Equity Shares of face value of INR 10 each, at proposed to be issued or the an issue price of INR 55.03 each including the premium of INR total amount for which the 45.03, aggregating to an amount upto INR 30,30,00,352.82, to securities will be issued the proposed allottees as indicated in Annexure, belonging to the (approximately); promoter group and non-promoter category; and ii. Up to 9,73,65,077 Warrants of face value of INR 10 each, each carrying a right to subscribe to 1 (one) Equity Share of face value of INR 10 each of the Company at an issue price of INR 55.03 each per Share Warrant inclusive of premium of 45.03 aggregating to an amount upto INR 5,35,80,00,187.31 to the proposed allottee as indicated in Annexure belonging to the promoter, promoter group and non-promoter category. 4. Additional Details in case of preferential issue 4A. Names of the investors Investors for equity shares (Equity Shares Allottees) Equity; 1. BN Technologies India Limited 2. BN Industrial Investment Limited 3. GB MU-MR OP FUOP-ED PCC PLGBCINDIA OPPORTUNITY OPEN-ENDED PROTECTED CELL 4. NORTH STAR OPPORTUNITIESFUND VCC- VCC SUB- FUND 5. Bridge India Fund 6. Vikasa India ELF I fund 7. Elysian Wealth Fund 8. City Pulse Multiventures Limited 9. Amit Kalra 10. Gaurav Kumar Tripathi 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 4B. Names of the investors Investor for warrants (‘Warrant Allottee’) Convertible Warrants 1. BNG INVESTMENT LLC 2. BN Technologies India Limited 3. BN Industrial Investment Limited 4. GB MU-MR OP FU OP-ED PCC PL-GBCINDIA OPPORTUNITY OPEN-ENDED PROTECTED CELL 5. NORTH STAR OPPORTUNITIESFUND VCC- VCC SUB- FUND 6. Bridge India Fund 7. Vikasa India ELF I fund 8. Elysian Wealth Fund 9. DILIP SITARAM GAIKWAD (on behalf of SAI AGRO INDUSTRIES PARTNERSHIP FIRM) 10. Amit Kalra 11. Gaurav Kumar Tripathi (the Equity Shares Allottees and the Warrant Allottee collectively, the ‘Proposed Allottees) 4C Post Allotment of Particul Category Pre-Preferential Post-Preferential securities - outcome of the ars of the Holding Holding* subscription, issue price, allottee No. of % of No. of % of allotted price, (in case of Shares Holdi Shares Holdi convertibles), number of ng ng investors. B N G 3,90,20, 4,56,52,9 64.66 27.97 Investm Promoter 247 93 ent LLC B.N. Technol 2,27,14,8 Promoter 13.92 ogies 84 Group India B.N. Industria 2,27,14,8 Promoter 13.92 l 84 Group Investm ent Ltd GB MU- MR OP FU OP- ED PCC 1,02,67,1 Public 6.29 PL- 29 (QIB) GBCIN OPPOR TUNIT 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 OPEN- ENDED PROTE CTED CELL NORTH STAR OPPOR TUNITI Public 97,21,970 5.96 ESFUN (QIB) D VCC- SUB- FUND Bridge Public 78,13,920 India 4.79 (QIB) Fund Vikasa India Public 92,67,673 5.68 ELF I (QIB) Fund Elysian Public 92,67,673 Wealth 5.68 (QIB) Fund City Pulse 9,08,596 Multive Public 0.56 ntures DILIP SITARA GAIKW AD (on behalf of 32,70,944 SAI Public 2.00 AGRO INDUS TRIES PARTN ERSHIP FIRM) Amit Public 1,45,376 0.09 Kalra (KMP**) AGASTYA ENERGY AND INFRASTRUCTURE LIMITED (formerly known as Sanginita Chemicals [Showing first 8,000 characters — download PDF for full document]