Outcome of the Board Meeting along with unaudited Financials as on 30.06.2026

SAPTARISHI AGRO INDUSTRIES LIMITED Regd. Office: Padalam Sugar Factory Road, Pazhayanoor Post, Chengalpattu District, Tamilnadu- 603 308. ||www.saptarishiagro.com || Saptarishi121@gmail.com || CIN: L15499TN1992PLC022192 II Contact No. 079-40306965 II Date: August 07, 2026 The General Manager, Corporate Relationship Department, BSE Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Dear Sir/Madam, Subject: Outcome of Board meeting held on 07th August, 2026 Ref.: Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 519238, Scrip Id: SPTRSHI Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, Board has inter-alia considered following and approved. 1. Unaudited financial results of the Company for the first quarter ended on 30th June, 2026 along with Limited Review report as received from statutory auditor of the Company. 2. Appointment of M/s. Jayanta & Associates, Chartered Accountants, as Internal Auditor of the Company for the Financial Year 2026-2027. [Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and SEBI Master Circular dated January 30, 2026 is enclosed herewith as Annexure A] 3. Re-Appointment of Mr. Rushabh Ravjibhai Patel as a Managing Director of the Company w.e.f. 11th August, 2026 subject to the approval of members. [Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and SEBI Master Circular dated January 30, 2026 is enclosed herewith as Annexure B] 4. The Director’s report for the FY 2025-2026 along with annexures and statutory reports. 5. The Board has also approved the proposal to convene 34th Annual General Meeting of the Company on Friday, 25th September 2026 through Video Conferencing / Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM shall be intimated separately. 6. Consideration and approval of other businesses as per agenda circulated We wish to inform you that the meeting commenced today at 04.00 PM and concluded at 04:42 PM. Kindly take the above information on your record. Thanking you, Yours faithfully, For, Saptarishi Agro Industries Limited, (Khushboo Negi) Company Secretary & Compliance Officer Membership No: A66670 Corporate Office: 902-903, 9th Floor, Times Square Arcade, Ravija Plaza, Thaltej - Shilaj Road, Thaltej, Ahmedabad, Gujarat, India, 380059 SAPTARISHI AGRO INDUSTRIES LIMITED Regd. Office: Padalam Sugar Factory Road, Pazhayanoor Post, Chengalpattu District, Tamilnadu- 603 308. ||www.saptarishiagro.com || Saptarishi121@gmail.com || CIN: L15499TN1992PLC022192 II Contact No. 079-40306965 II Date: 07.08.2026 The General Manager, Corporate Relationship Department, BSE Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 Subject: Intimation of appointment of Internal Auditor Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 519238, Scrip Id: SPTRSHI Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that M/s. Jayanta & Associates, Chartered Accountants, has been appointed as Internal Auditor of the Company for the Financial Year 2026-2027. Disclosure pursuant to Regulation 30 Para A Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI’s Master Circular No. SEBI/ HO/CFD/ PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure A ANNEXURE-A Reason for Change, Appointment of M/s. Jayanta & Associates, Chartered Accountants viz appointment: as the Internal Auditors of the Company. Date and Term of The Board at its meeting held on August 07, 2026, approved t Appointment: he appointment of M/s Jayanta & Associates, Chartered Accountant as the Internal Auditors for the Financial Year 2026‐ 2027. Brief Profile: M/s Jayanta & Associates, is a Chartered Accountancy firm with (in case of appointment) comprehensive experience in accounting, auditing, taxation, an Corporate Office: 902-903, 9th Floor, Times Square Arcade, Ravija Plaza, Thaltej - Shilaj Road, Thaltej, Ahmedabad, Gujarat, India, 380059 SAPTARISHI AGRO INDUSTRIES LIMITED Regd. Office: Padalam Sugar Factory Road, Pazhayanoor Post, Chengalpattu District, Tamilnadu- 603 308. ||www.saptarishiagro.com || Saptarishi121@gmail.com || CIN: L15499TN1992PLC022192 II Contact No. 079-40306965 II d financial management. The firm is proficient in statutory and internal audits, direct and indirect tax compliance, GST, fi nancial reporting, and a wide range of advisory services. It speci alizes in delivering strategic financial solutions, ensuring regul atory compliance, and supporting business growth through eff ective financial planning and control. It is committed to maintain the highest standards of ethics and professionalis m, while consistently adding value through insightful analysis and practical, business‐ focused advice. Disclosure of relationships between Directors (in case Not applicable. of appointment of a Director) Kindly take the above information on your record. Thanking you, Yours faithfully, For, Saptarishi Agro Industries Limited, (Khushboo Negi) Company Secretary & Compliance Officer Membership No: A66670 Corporate Office: 902-903, 9th Floor, Times Square Arcade, Ravija Plaza, Thaltej - Shilaj Road, Thaltej, Ahmedabad, Gujarat, India, 380059 SAPTARISHI AGRO INDUSTRIES LIMITED Regd. Office: Padalam Sugar Factory Road, Pazhayanoor Post, Chengalpattu District, Tamilnadu- 603 308. ||www.saptarishiagro.com || Saptarishi121@gmail.com || CIN: L15499TN1992PLC022192 II Contact No. 079-40306965 II Date: 07.08.2026 The General Manager, Corporate Relationship Department, BSE Ltd. 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 SECURITY CODE: 519238 |SECURITY ID: SPTRSHI | ISIN: INE233P01017 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Re-Appointment of Managing Director Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Mr. Rushabh Ravjibhai Patel (DIN: 02721107) is re-appointed as Managing Director of the company w.e.f. 11th August, 2026 for a period of three years i.e. up to 10th August, 2029 subject to the approval of the Shareholders in ensuing Annual General meeting. Disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed herewith as Annexure A. Kindly take the same on record. Thanking you, Yours faithfully, For, Saptarishi Agro Industries Limited, Khushboo Negi Company Secretary & Compliance Officer Membership No. A66670 Corporate Office: 902-903, 9th Floor, Times Square Arcade, Ravija Plaza, Thaltej - Shilaj Road, Thaltej, Ahmedabad, Gujarat, India, 380059 SAPTARISHI AGRO INDUSTRIES LIMITED Regd. Office: Padalam Sugar Factory Road, Pazhayanoor Post, Chengalpattu District, Tamilnadu- 603 308. ||www.saptarishiagro.com || Saptarishi121@gmail.com || CIN: L15499TN1992PLC022192 II Contact No. 079-40306965 II Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI’s Master Circular No. SEBI/ HO/CFD/ PoD2/CIR/P/0155 dated November 11, 2024 S. No. Description Mr. Rushabh Ravjibhai Patel (DIN: 02721107) Re-appointed as Managing Director of the Company 1 Reason for change Re-appointment of Mr. Rushabh Ravjibhai patel (DIN: 02721107) as a Managing Director as his present tenure will be expire on August 10, 2026 2 Date of Re Appointment & 11th A [Showing first 8,000 characters — download PDF for full document]