Outcome of Board Meeting dated 03.08.2026.

Satiate Agri Limited CIN: L24111MP1986PLC003741 Regd. Office: 31, Sneh Nagar, F. No.18, Vatsalay Chamber, Indore, Madhya Pradesh, 452001 Contact: 9300614159; Email Id: shabachemicals@gmail.com; Website: www.satiateagri.com August 03, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 524546 Dear Sir/Madam, Subject: Outcome of Board of Directors Meeting held on Monday, August 03, 2026 - Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. In compliance with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), this is to inform you that the Board of Directors of the Company at their meeting held today at Registered Office i.e. Monday, August 03, 2026, has, interalia, considered and approved the following items of agenda: 1. Approved the Notice of 39th Annual General Meeting and Board’s Report along with requisite annexure. 2. The Register of Member & Share Transfer Books of Company will remain closed from Monday 17th August, 2026 to Thursday 27th August, 2026 (both days inclusive) for the purpose of Annual General Meeting. 3. The 39th Annual General Meeting of the Company will be held Thursday, 27th August, 2026 at 05:00 P.M through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”). 4. Appointment of Mr. Ajit Jain, Proprietor of M/s. Ajit Jain & Co, Practicing Company Secretary, Indore (Membership No.: F-3933 & COP No.: 2876) as Scrutinizer to scrutinize e- voting process in a fair and transparent manner at 39th Annual General Meeting. The Meeting commenced at 03.00 P.M. and concluded at 03.30 P.M. Kindly take the same on your record. Thanking you Yours Faithfully, For Satiate Agri Limited CS Priya Bhandari Company Secretary & Compliance Officer