Shareholders meeting

Date: 12th 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 (Series: EQ) Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Notice of Postal Ballot Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI Listing Regulations as amended from time to time, please find enclosed herewith a copy of the Notice of Postal Ballot together with the Explanatory Statement and Instructions for remote e-voting, seeking approval of the Members of the Company for the following businesses: S. No. Description of the Resolution Type of Resolution 1. To consider and approve Material Related Party Ordinary Transaction(s) with IMC SOLAR BDN LLP under Resolution Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. To consider and approve Material Related Party Ordinary Transaction(s) with BN UP KUSUM SOLAR 1 PRIVATE Resolution LIMITED under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with the applicable guidelines/ circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”), the Notice is being sent by email only, to the members whose e- mail addresses are registered with the Depository Participants (“DP”)/ Depository/ Registrar and Share Transfer Agent of the Company and whose names appear in the Register of Members/ List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited (collectively referred to as “Depositories”) as on 09th October, 2026 (“Cut-off date”). 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 has provided the facility to vote by electronic means on the resolution as set out in the Notice of Postal Ballot. The voting commences on Thursday, 15th October, 2026 at 09:00 A.M.(IST) and ends on Friday, 13th November, 2026 at 05:00 P.M.(IST). The aforesaid Notice of Postal Ballot is also being uploaded on the website of the Company at https://www.sanginitachemicals.co.in Kindly take the above information into your 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 POSTAL BALLOT NOTICE [Pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 each as amended, and the applicable Circulars issued by the Ministry of Corporate Affairs (‘MCA’), Government of India, from time to time] VOTING STARTS ON VOTING ENDS ON Thursday, October 15, 2026, 09:00 A.M. (IST) Friday, November 13, 2026, 05:00 P.M. (IST) Dear Member(s), Notice is hereby given to the members of Agastya Energy and Infrastructure Limited (formerly Sanginita Chemicals Limited) (the “Company”) that pursuant to the provisions of Section 108 and Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) (the “Act”) read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (the “Rules”) as amended from time to time, and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs (“MCA”), inter-alia, for conducting Postal Ballot through e-voting vide General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, latest being 03/2025 dated September 22, 2025 (hereinafter collectively referred to as “MCA Circulars”) read with applicable SEBI Circulars, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) read with applicable circulars under the Act and Listing Regulations, Secretarial Standards on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and notified by MCA and subject to other applicable laws and regulations, if any for the time being in force, the Company hereby seeks your approval in respect of the special business as set out hereunder by passing resolution by Postal Ballot only through remote e-voting process (voting by electronic means) (“e-voting”). In compliance with the MCA Circulars and Section 108 and 110 of the Act and Rules made thereunder, the Postal Ballot notice along with explanatory statement and instructions for e-voting are being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Registrar and Transfer Agent (“RTA”) or Depository Participants/ Depositories and whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories. Please note that there will be no dispatch of physical copies of the Notice or Postal Ballot Forms to the Members of the Company and no physical ballot forms will be accepted. Each Member’s voting rights shall be reckoned in proportion to his/her share of the paid-up equity share capital of the Company as on Cut- off date i.e., Friday, October 09, 2026, which will only be considered to avail the facility of Remote e-voting. If member’s e-mail address is not registered with the Company/ Depositories, then please follow the process provided in the Notes to receive this Postal Ballot Notice, login ID and password for remote e- voting. The proposed resolution and explanatory statement pertaining to the said resolution setting out all the material facts concerning thereto as required in terms of Section 102 and Section 110 of the Act read with 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 applicable Rules, SS-2, the MCA Circulars, Listing Regulations are appended below for seeking consent of the Members of the Company through e-voting. In compliance with Rule 22(5) of the Rules the Board has appointed CS Nishant Rana having Membership. No. F10333; CP No. 22302 proprietor of, Rana & Associates, Practicing Company Secretaries, as Scrutinizers, to scrutinize the Postal Ballot process in a fair and transparent manner. In compliance with Regulation 44 of the Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Act read with the Rules and the MCA Circulars, the Company is pleased to provide Electronic Voting (“e-voting”) facility, to all its members, to enable them to cast their votes electronically. The Company has engaged the services of Central Depository Services (India) Limited (“CDSL”) to provide e- voting facilities to members of the Company. In accordance with Section 101 of the Act read with Rule 18 of the Rules and the MCA Circulars, the Company is sending the Postal Ballot notice to the members of the Company, whose names appear in the Register of Members/the list of Beneficial Owners, as received from National Securities Depository Limited ( [Showing first 8,000 characters — download PDF for full document]