Re-Appointment of Managing Director subject to the members approval

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 August, 2026 (for a period of Three years Term of Re Appointment from 11th August, 2026 se 10 August, 2029 3 Brief Profile 10 years of experience in the field of operations 4 Disclosure of Relationship Shri Rushabh R Patel and Shri Ravjibhai N Patel between Directors & Shri Krunal R Patel are related with each other as Son, Father and Brother Shri Rushabh R Patel is also related with the promoter Smt. Indiraben R Patel 5 Information as required Mr. Rushabh Ravjibhai Patel (DIN: 02721107) pursuant to BSE Circular is not debarred from holding the office of with ref. no. director by virtue of any SEBI order or any LIST/COMP/14/201819 other such authority. and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 Corporate Office: 902-903, 9th Floor, Times Square Arcade, Ravija Plaza, Thaltej - Shilaj Road, Thaltej, Ahmedabad, Gujarat, India, 380059