Shareholders meeting

ot SANGINITA CHEMICALS LTD. (Erstwhile known as Sanginita Chemicals Pvt. Ltd.) ?_ MANUFACTURERS & SUPPLIERS OF CHEMICALS ° Regd. Office : 301, Shalin Complex, B/H Megh Malhar Complex,Sector-11 & Gandhinagar - 382 011, Gujarat State. l‘hm\\“\ Factory : Block No. 1133, Nr.GIDC-Chhatral Phase IV, At.: Chhatral, Ta. Kalol, Dist. Gandhinagar arat State Phone ¢ (0.& Fax) 079 70, M.: 98240 65 93270 23982, 98792 30034 nail : dbchavad in / sanginitachemicals@yahoo.com Website ] ginitachemicals.co.in CIN : L24100GJ2005PLC047292 Date: 07 August,2026 The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla Complex Bandra East, Mumbai - 400 051 Symbol: SANGINITA Subject: Proceedings of the 02! Extra-Ordinary General Meeting Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the summary of the proceedings of the 02 Extra Ordinary General Meeting (EGM) of the Company held today i.e. August 07,2026 at 03.00 p.m. IST through Video-Conferencing (VC)/Other Audio-Visual Means (OAVM) as Annexure I. Further, please find enclosed herewith the Chairperson’s Speech delivered at the aforesaid EGM as Annexure IL You are kindly requested to take note of the same. Yours sincerely, For SANGINITA CHEMICALS LIMITED Gaurav Kumar Tripathi (DIN: 06372272) ‘Whole Time Director Place: Delhi Annexure-1 SUMMARY OF THE PROCEEDINGS OF THE 2" EXTRA- ORDINARY GENERAL MEETING OF THE MEMBERS OF SANGINITA CHEMICALS LIMITED ("THE COMPANY") HELD ON FRIDAY, AUGUST 07, 2026 AT 3:00 P.M. THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS (“VC/OAVM”). The Second Extraordinary General Meeting (“EGM”) of the Members of Sanginita Chemicals Limited (“the Company”) was held on Friday, 7" August, 2026 at 3:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM?”) in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) read with the Rules made thereunder, the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”), Securities and Exchange Board of India (“SEBI”), and other applicable laws. The Company provided the facility of participation through VC/OAVM and electronic voting facility through Central Depository Services (India) Limited (“CDSL”). The meeting commenced with a welcome address by Ms. Nidhi Dixit, Company Secretary & Compliance Officer of the Company. She welcomed all the Members, Directors, Secretarial Auditor and Scrutinizer attending the Extraordinary General Meeting of the Company through VC/OAVM. She informed the Members that the meeting was being conducted in accordance with the applicable provisions of the Companies Act, 2013, Secretarial Standards, MCA Circulars, SEBI Regulations and other applicable laws. Ms. Nidhi Dixit further informed the Members that the Board of Directors had unanimously elected Mr. Anubhav Agarwal, Director, to act as the Chairperson for the purpose of conducting the proceedings of the meeting. The requisite quorum as prescribed under Section 103 of the Companies Act, 2013 was present. Accordingly, with the permission of the Chairperson, the meeting was declared duly constituted and called to order. The Company Secretary introduced the Directors and Key Managerial Personnel present through VC/OAVM: o Mr. Anubhav Agarwal — Director and Chairperson of the Meeting o Mr. Piyush Bichhoriya — Director o Mr. Gaurav Kumar Tripathi —- Whole-Time Director o Mr. Sanmitra Trivedi — Independent Director and Chairperson of Audit Committee and Nomination & Remuneration Committee o Ms. Jalpa Anand Lavingia — Independent Director o Mr. Amit Kalra — Chief Financial Officer SPECIAL INVITEE CS Manoj Hurkat, Secretarial Auditor, was also present in the meeting through video conferencing. The Company Secretary informed the Members that the Statutory Registers and documents referred to in the Notice convening the EGM were available electronically for inspection by the Members during the meeting. Thereafter, Mr. Anubhav Agarwal, Chairperson of the Meeting, welcomed the Members and expressed his gratitude for their participation and continued confidence in the Company. The Chairperson informed the Members that the agenda items placed before the meeting were aimed at facilitating the Company's future growth, strengthening its governance framework and providing the required flexibility to pursue emerging business opportunities. He further stated that the proposed alteration of objects of the Company would enable diversification into new and emerging business segments and support sustainable long-term growth. The Chairperson also apprised the Members about the strategic acquisition of the Company by BNG Investment LLC as promoter of the Company and the share swap involving Agastya Green Energy Limited under the AGASTYA brand. He stated that the transaction is expected to strengthen the Company's presence in the renewable energy sector, including manufacturing of renewable products, Independent Power Producer (IPP) and Engineering, Procurement and Construction (EPC) segments. He assured the Members that the Board remains committed to maintaining the highest standards of corporate governance, transparency, accountability and ethical business practices. The Chairperson thereafter handed over the proceedings to the Company Secretary for conducting the remaining business of the meeting. SANGINIT. A CHEMICALS LTD. 1emicals Pvt. Ltd.) MANUFACTURERS & SUPPLIERS OF CHEMICALS har Complex,Sector-11 Regd. Office Factory e IV, At.: Chhatral, Ta. Kalol hone mail Vebsite The Company Secretary informed the Members that the Company had provided the facility of remote e-voting to all Members whose names appeared in the Register of Members/Beneficial Owners as on the cut-off date, i.e., Friday, 31st July 2026. The remote e-voting facility commenced at 9:00 A.M. (IST) on Tuesday, 4® August, 2026 and concluded at 5:00 P.M. (IST) on Thursday, 6% August 2026. Members who had already cast their votes through remote e-voting were informed that they would not be entitled to vote again during the meeting. Members who had not exercised their voting rights through remote e-voting were provided an opportunity to cast their votes electronically during the meeting through the CDSL e-voting platform. The Company Secretary informed the Members that the e-voting facility would remain open for 15 minutes after conclusion of the meeting. The Company had appointed Mr. Puneet, Practicing Company Secretary, as the Scrutinizer to scrutinize the remote e-voting and e-voting conducted during the meeting in a fair and transparent manner. The consolidated voting results along with the Scrutinizer’s Report shall be submitted to the Stock Exchange, uploaded on the website of the Company and CDSL within the prescribed timelines. The Company Secretary informed the Members that the Notice convening the Extraordinary General Meeting along with the Explanatory Statement had already been circulated to the Members and the same was taken as read. The following Special Businesses as set out in the Notice were transacted at the meeting: Type of Resolution Sr. No. [Particulars [Increase in Borrowing Powers under Section 180(1)(c) of the| Special Resolution ICompanies Act, 2013 Creation of Charges, Mortgages and Hypothecation on the| Immovable and Movable Properties of the Company under| Special Resolution Section 180(1)(a) of the Companies Act, 2013 IMaking Investments and/or Providing Loans and Giving Guarantees in Excess oft he Limits Prescribed under Section Special Resolution 186 of the Companies Act, 2013 |Appointment of Mr. Gaurav Kumar Tripathi (DIN: Ordinary Resolution 06372272) as Director of the Company |Appointment of Mr. Gaurav Kumar Tripathi (DIN: Special Resolution 06372272) as Whole-Time Director of the Company |Appointment of Mr. Anubhav Agarwal (DIN: 02809290) as Ordinary Reso [Showing first 8,000 characters — download PDF for full document]