Submission of 39th Annual Report for FY 2025-2026.

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 05, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 524546 Dear Sir/Madam, Subject: Submission of 39th Annual Report for the Financial Year 2025-2026. Pursuant to Regulation 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) as amended, please find enclosed herewith the soft copy of the 39th Annual Report for the Financial Year 2025-2026, comprising the Notice of the 39th Annual General Meeting and the Standalone Financial Statements for the Financial Year 2025-2026, along with Board's Report, Auditors’ Report on that date, Corporate Governance Report and other documents required to be attached thereto. Kindly note that the 39th Annual General Meeting of the Members of Satiate Agri Limited scheduled to be held on 27th August, 2026 at 05:00 P.M., through Video Conferencing (VC) or Other Audio Video Means (OAVM) for which purposes the Registered Office of the shall be deemed as the venue for the Meeting. The aforementioned Annual Report for financial year 2025-2026 is also made available on the website of the Company at www.satiateagri.com. This above is for your information and dissemination please. Thanking you, Yours faithfully, For Satiate Agri Limited CS Priya Bhandari Company Secretary & Compliance Officer Copy to: To To To National Securities Depository Limited Central Depository Services Skyline Financial Services (India) Limited Private Limited 4th Floor, A Wing, Trade World, Kamala D-153 A, 1st Floor, Okhla Mills Compound, Senapati Bapat Marg, 16th Floor, P.J. Towers, Dalal Industrial Area, Phase – I, New Lower Parel Mumbai-400013 Street, Fort, Mumbai-400001 Delhi-110 020. SATIATE AGRI LIMITED 39 ANNUAL REPORT 2025-26 CORPORATE INFORMATION CIN: L24111MP1986PLC003741 BOARD OF DIRECTORS Yogendra Singh Bhati (appointed w.e.f. 30.05.2026) Additional Director (Non-Executive Non Independent) Kailash Chand Dhaksiya Non- Executive Non Independent Director Swapnil Rathi (appointed w.e.f. 06.09.2025) Independent Director Garima Mahajan (appointed w.e.f. 06.09.2025) Independent Director Mohd Tarique (appointed w.e.f. 06.09.2025) Independent Director Deepak Parashar (appointed w.e.f. 30.05.2026) Additional cum Whole- Time Director COMPANY SECRETARY CS Sanju Choudhary (resigned w.e.f. 06.05.2025) CS Priya Bhandari (appointed w.e.f. 09.09.2025) CHIEF FINANCIAL OFFICER Samyak Jain (resigned w.e.f. 11.05.2026) Yogendra Singh Bhati (appointed w.e.f. 30.05.2026) SECRETARIAL AUDITOR M/s. Ajit Jain & Co, Practicing Company Secretaries STATUTORY AUDITOR M/s. S.N. Gadiya & Co, Chartered Accountants REGISTRAR SHARE TRANSFER AGENT Skyline Financial Services (P) Ltd. 1st Floor, D-153/A, Pocket D, Okhla Phase I, Okhla Industrial Estate, New Delhi, Delhi 110020 Email: admin@skylinerta.com Website: www.skylinerta.com BANKERS ICICI Bank, AU Small Finance Bank REGISTERED OFFICE 31 Sneh Nagar, F. No. 18 Vatsalay Chamber, Indore G.P.O., Indore, Madhya Pradesh, India, 452001 BSE SCRIP CODE 524546 ISIN INE06DM01015 NOTICE NOTICE is hereby given that the 39th Annual General Meeting of Satiate Agri Limited will be held on Thursday, 27th August, 2026 at 05:00 PM through Video Conference/Other Audio-Visual Means, to transact the following businesses. The venue of the meeting shall be deemed to be the Registered Office of the Company at 31 Sneh Nagar, F. No. 18 Vatsalay Chamber, Indore G.P.O., Indore, Madhya Pradesh, India, 452001. ORDINARY BUSINESSES: 1. CONSIDERATION AND ADOPTION THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. To consider and, if thought fit, to pass the following resolutions as an Ordinary Resolution: “RESOLVED THAT the Audited (Standalone & Consolidated) financial statements of the Company consisting of the Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the said documents together with the reports of the Board of Directors and the Auditors report, as circulated to the Members, be and are hereby considered and adopted.” 2. APPOINTMENT OF DIRECTOR RETIRES BY ROTATION. To re- appoint a Director in Place of Mr. Kailash Chand Dhaksiya (DIN: 05120584), who is liable to retire by rotation and being eligible, has offered himself for Reappointment. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provision of Section 152 and other applicable provision of the Companies Act, 2013. Mr. Kailash Chand Dhaksiya (DIN: 05120584), who retires by roatation at this Annual General Meeting of the company, being eligible, offered himself for re-appoitment, be and is hereby re-appoited as Director of the Company liable to retire by rotation” SPECIAL BUSINESSES: 3. TO APPROVE THE APPOINTMENT OF MR. YOGENDRA SINGH BHATI AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR: To consider and, if thought fit, to pass the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152, 161, and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules made thereunder, including the Companies (Appointment and Qualification of Directors) Rules, 2014 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the Company, approval of the Members be and is hereby accorded for the appointment of Mr. Yogendra Singh Bhati (DIN: 11621123), as a Non-Executive Non Independent Director of the Company, to perform the duties and functions as may be entrusted to him by the Board from time to time and who shall be liable to retire by rotation. RESOLVED FURTHER THAT Any Director or Company Secretary of the Company be and are hereby authorised severally to file necessary forms with the Registrar of Companies and to do all such acts, deeds, things required for the aforesaid purpose.” 4. TO APPROVE THE APPOINTMENT OF MR. DEEPAK PARASHAR AS WHOLE-TIME DIRECTOR (KMP) OF THE COMPANY: To consider and, if thought fit, to pass the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of the Section 161, 196, 197 and 203 read with Schedule V of the Companies Act, 2013 and other applicable provisions, if any of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any Statutory Modification(s) or re-enactments thereof, for the time being in force) and based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors of the Company, approval of the Members be and is hereby accorded for the appointment of Mr. Deepak Parashar (DIN-11742891) as an Whole-Time Director (KMP) of the Company for a period of 3 years with effect from 30.05.2026 on the terms and conditions including remuneration as set out hereunder with the liberty to Board of Directors (hereinafter referred to as “the Board” which term shall be deemed to include any Committee which the Board may constitute to exercise its powers, including the powers conferred by this resolution) to alter and vary the terms and conditions of the said appointment and / or remuneration within the parameters of the applicable laws or any amendments thereto. TENURE: 3 (Three) years with effect from 30.05.2026. SAL [Showing first 8,000 characters — download PDF for full document]