Signature Green Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Signature Green ....

SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) CIN: L15141MH1982PLC267176 Regd. Office: 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai, Maharashtra-400009 Visit us at: www.sagarsoyaproducts.com, Email: compliance.ssp@gmail.com, Contact: 9327399230 Date: 04th August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Sub: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for holding Board Meeting for Approval of Un-Audited Standalone & Consolidated Financial results for the Quarter ended 30th June, 2026 and other matters. Ref.: Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited) Scrip Code: 507663 Dear Sir/Madam, This is to intimate that in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of Board of Directors of Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited) (“Company”) is scheduled to be held on 10th August, 2026 at the registered office of the Company situated at 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai - 400009 to transact the following business: 1. To consider and approve Un-Audited Financial Results along with the Audit Report for the quarter ended on 30th June, 2026 pursuant to regulation 33 of the Listing Obligations and Disclosure Requirements, 2015; 2. Any other business with the permission of the chair. Further, as communicated earlier, in accordance with Company’s Code of Conduct for Prevention of Insider Trading in securities of the Company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company is already closed from 1st July, 2026 until Forty-Eight (48) hours after declaration of un-audited Standalone and Consolidated financial results for the quarter ended on 30th June, 2026, on stock exchange. Please take the same on your record. Thanking you Yours faithfully, FOR SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) POOJA VIPIN MANDHANA COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 41134 PLACE: MUMBAI