Outcome of 02nd COC Meeting.

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 22, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 524546 Dear Sir/Madam, Subject: Post-facto intimation: Outcome of the (2nd) Second Meeting of the Committee of Creditors (“CoC”) of Satiate Agri Limited (under Corporate Insolvency Resolution Process) Ref.: Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) and in accordance with the requirements of Para 16(g) of Part A of Schedule III of the Listing Regulations– Outcome of Meeting of Committee of Creditors. In furtherance to our communication dated October 17, 2026, pertaining to the prior intimation of the 02nd Meeting of the Committee of Creditors (CoC) of Satiate Agri Limited (“the Company”) in its on-going Corporate Insolvency Resolution Process (“CIRP”), we wish to inform you that the 2nd (Second) Meeting of the CoC of the Company was duly convened and conducted on Monday, October 19, 2026 from originally scheduled to be held at 05:00 P.M. commenced at 05:00 P.M. & concluded on 05:50 P.M. through Video Conferencing, in accordance with the applicable provisions of the Insolvency and Bankruptcy Code, 2016, as amended where, inter alia, the following agendas were discussed and voted upon by the CoC members through raise of hands: Sr. List of matters discussed and deliberated 1. To take note of the developments that took place since last CoC meeting. {Agenda item no. 3} 2. To place before the CoC members the comparative statement of the actual CIRP costs incurred vis-à-vis the estimates approved in the previous CoC meeting and to ratify the excess expenses if any incurred by the Resolution Professional since the last ratification. {Agenda item no. 4} 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 List of matters discussed and voted upon (all the resolution have been approved through raise of hands with requisite majority as per IBC, 2016) 3. To approve the estimated CIRP expenses proposed to be incurred by RP till next CoC meeting. {Agenda item no. 5} 4. To update the CoC members on appointment of valuers and ratification of fees. {Agenda item no. 6} 5. To discuss and decide on publication of Form G and decision upon eligibility criteria, in accordance with Regulation 36A of IBBI (CIRP) Regulations, 2016. {Agenda item no. 7} 6. To decide on terms of EVM and RFRP. {Agenda item no. 8} You are requested to take the same on records. Thanking you, Yours faithfully, For Satiate Agri Limited Priya Bhandari Company Secretary & Compliance Officer