Disclosure regarding appointment of Internal Auditor

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