Intimation of (02nd) Second Meeting of the Committee of Creditors of Satiate Agri Limited (Under CIRP).

Satiate Agri Limited (Under CIRP) CIN: L24111MP1986PLC003741 Regd. Office: 31, Sheh Nagar, F. No.18, Vatsalay Chamber, Indore, Madhya Pradesh, 452001 Contact: +91- 9300614159; Email Id: shabachemicals@gmail.com; Website: www.satiateagri.com October 17, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 524546 Dear Sir/Madam, Subject: Notice of the (02nd) Second Meeting of the Committee of Creditors (“CoC”) of Satiate Agri Limited (under Corporate Insolvency Resolution Process) Ref.: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (LODR) read with Schedule III of LODR – Intimation of Meeting of Committee of Creditors. In compliance with the provisions of the Insolvency and Bankruptcy Code, 2016, read alongside the applicable CIRP Regulations, please take note of the details of the Second Meeting of the Committee of Creditors (CoC) of Satiate Agri Limited, which is currently undergoing Corporate Insolvency Resolution Process. The details of the meeting are as follows: Date Monday, 19th October, 2026 Time 05:00 PM Mode Hybrid (Physical / Video Conferencing) The joining link and instructions for attending the meeting through Zoom already shared separately. You are requested to take the same on records. Thanking you, Yours faithfully, For Satiate Agri Limited Priya Bhandari Company Secretary & Compliance Officer