Shareholders meeting

SANGINITA CHEMICALS LTD. (Erstwhile known as Sanginita Chemicals Pvt Ltd.) MANUFACTURERS & SUPPLIERS OF CHEMICALS Regd. Office : 301, Shalin Complex, B/H Megh Malhar Complex,Sector-11, Gandhinagar - 382 011, Gujarat State. Factory : Block No. 1133, Nr.GIDC-Chhatral Phase IV, At.: Chhatral, Ta. Kalol, Dist. Gandhinagar, Gujarat State. Phone : (0.& Fax) 079-23240270, M. 98240 65056, 93270 23082, 98792 30034 e-mail : dbchavada@yahoo.co.in / sanginitachemicals@yahoo.com Website : www.sanginitachemicals.co.in. CIN : L24100GJ2005PLC047292 DATE: 16" July, 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: SANGINITA (Series: EQ) Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to the provisions of Regulation 30 of the Securitics and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of the Notice of the EGM to be held on 7" August, 2026 at 3.00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OA VM)], 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 Resolution Type of Resolution 1 INCREASING THE BORROWING POWERS UNDER | Special Resolution SECTION 180(1)(c) OF THE COMPANIES ACT, 2013 2. CREATION OF CHARGES, MORTGAGES, | Special Resolution HYPOTHECATION ON THE IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013 3. MAKING INVESTMENT(S) AND/OR PROVIDING | Special Resolution LOAN(S) AND GIVE GUARANTEE (S) IN EXCESS OF THE LIMITS PRESCRIBED UNDER SECTION 186 OF THE COMPANIES ACT, 2013 4. APPOINTMENT OF MR. GAURAV KUMAR TRIPATHI | Ordinary Resolution (DIN: 06372272) AS DIRECTOR o APPOINTMENT OF MR. GAURAV KUMAR TRIPATHI | Special Resolution (DIN: 06372272) AS WHOLE-TIME DIRECTOR 6. APPOINTMENT OF MR. ANUBHAV AGARWAL (DIN: | Ordinary Resolutjen T 02809290) AS NON-EXECUTIVE NON-INDEPENDENT m 7. APPOINTMENT OF MR. PIYUSH BICHHORIYA (DIN: | Ordinary Re&QW 10894714) AS NON-EXECUTIVE NON-INDEPENDENT w G,J Honin gg‘2t / SANGINITA CHEMICALS LTD. (Erstwhile known as Sanginita Chemicals Pvt. Ltd.) MANUFACTURERS & SUPPLIERS OF CHEMICALS Regd. Office : 301, Shalin Complex, B/H Megh Malhar Complex,Sector-11, Gandhinagar - 382 011, Gujarat State. Factory : Block No. 1133, Nr.GIDC-Chhatral Phase IV, At.: Chhatral, Ta. Kalol, Dist. Gandhinagar, Gujarat State. Phone : (O.& Fax) 079-23240270, M.: 98240 65056, 93270 23982, 98792 30034 e-mail : dbchavada@yahoo.co.in / sanginitachemicals@yahoo.com Website : www.sanginitachemicals.co.in. CIN 1 L24100GJ2005PLC047292 8. APPOINTMENT OF MR. SANMITRA TRIVEDIA (DIN: | Special Resolution 2173317) AS AN INDEPENDENT DIRECTOR 9. APPOINTMENT OF MS. JALPA ANAND LAVINGIA Special Resolution (DIN: 7969810) AS AN INDEPENDENT DIRECTOR 10. TO ALTER THE MEMORANDUM OF ASSOCIATION | Special Resolution (MOA) OF THE COMPANY AS PER THE COMPANIES ACT, 2013 L TO SHIFT OF THE REGISTERED OFFICE OF THE Special Resolution COMPANY FROM THE STATE OF GUJARAT TO THE STATE OF HARYANA 12. TO APPROVE CHANGE OF NAME OF THE COMPANY | Special Resolution AND CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY 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 10% July, 2026 (the 'Cut-off date'). As per the MCA Circulars, the Company has electronically dispatch the Notice of the EGM to members. The members are requested to provide their assent or dissent on the resolution proposed in the Notice, through remote e-voting only or e-voting at the EGM. The Company has engaged CDSL to provide remote e-voting facility to the members. The e-voting details are mentioned below: Cut-off date (for determining Members | 315 July,2026 eligible for e-voting) Remote e-voting period From 9:00 a.m. (IST) on Tuesday, August 04,2026 upto 5:30 p.m (IST) Thursday, August 06,2026 The e-voting module shall be disabled by CDSL upon expiry of aforesaid period. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on the Cut-off date. Once the vote on the resolution is cast by the member, the same shall not be allowed to change subsequently. SANGINITA CHEMICALS LTD. (Erstwhile known as Sanginita Chemicals Pvt. Ltd.) MANUFACTURERS & SUPPLIERS OF CHEMICALS Regd. Office : 301, Shalin Complex, B/H Megh Malhar Complex,Sector-11, Gandhinagar - 382 011, Gujarat State. Factory : Block No. 1133, Nr.GIDC-Chhatral Phase IV, At.: Chhatral, Ta. Kalol, Dist. Gandhinagar, Gujarat State. Phone : (0.& Fax) 079-23240270, M.: 98240 65056, 93270 23982, 98792 30034 e-mail : dbchavada@yahoo.co.in / sanginitachemicals@yahoo.com Website : www.sanginitachemicals.co.in. CIN : L24100GJ2005PLC047292 The e-voting module shall be disabled by CDSL upon expiry of aforesaid period. Voting rights of the Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on the Cut-off date. Once the vote on the resolution is cast by the member, the same shall not be allowed to change subsequently. The Notice shall also be made available on the Company's website at https://www.sanginitachemicals.co.in/investor-relahttimoln. Kindly take the above information into your records. Yours sincerely, For SANGINITA CHEMICALS LIMITED Confipany Secretary & Compliance Officer A32915 Encl: Notice of EGM Notice of 2™ Extra-Ordinary General Meeting of FY 2026-27 Notice is hereby given that 2°¢ Extra-ordinary General Meeting of Sanginita Chemicals Limited ('the Company') will be held on Friday, 7% August 2026 at 3:00 p.m. (IST), through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the following business: SPECIAL BUSINESS: 1 INCREASING THE BORROWING POWERS UNDER SECTION 180(1)(c) OF THE COMPANIES ACT, 2013 To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 180(1)(c) and any other applicable provisions of the Companies Act, 2013 (“Act”) read with applicable rules framed thereunder (including any statutory amendment, modification or re-enactment thereof, for the time in force), applicable regulations framed by Securities Exchange Board of India, applicable provisions of Foreign Exchange Management Act, 1999 read with rules or regulations framed thereunder, enabling provisions of the Memorandum and Articles of Association of the Company and such other applicable laws and regulations and subject to the permissions, approvals, consents and sanctions as may be necessary to be obtained from appropriate authorities, to the extent applicable and wherever necessary, consent of the Members be and is hereby accorded to the Board of Directors (hereinafter referred to as ‘the Board’ which term shall be deemed to include, unless the context otherwise requires, any Committee, which the Board may have constituted or hereinafter constitute or any officer(s) authorised by the Board or Committee to exercise the powers conferred on the Board by this Resolution) to borrow any sum of money, from time to time, whether in Indian or foreign currency, in any manner including but not limi [Showing first 8,000 characters — download PDF for full document]