Appointment

Date: 7 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 (Series: EQ) Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule IIT thereto, we are pleased to inform you that the Members of the Company, at the 274 Extra- Ordinary General Meeting held on Friday, August 07, 2026, held through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM?”), have, inter alia: 1. Approved the appointment of Mr. Gaurav Kumar Tripathi (DIN: 06372272) as Director as well as ‘Whole-time Director for a term of 3 years from 5% June, 2026 to 4® June, 2029. 2. Approved the appointment of Mr. Anubhav Agarwal (DIN: 02809290) as Non-Executive Non- Independent Director of the Company. 3. Approved the appointment of Mr. Piyush Bichhoriya (DIN: 10894714) as Non-Executive Non- Independent Director of the Company. 4. Approved the appointment of Mr. Sanmitra Trivedi (DIN: 02173317) as an Independent Director of the Company for a first term of 5 (five) consecutive years. 5. Approved the appointment of Ms. Jalpa Anand Lavingia (DIN: 07969810) as an Independent Director of the Company for a first term of 5 (five) consecutive years. 6. Approved the Alteration of the Memorandum of Association (MOA) of the Company as per the Companies Act, 2013. 7. Approved the shifting of registered office from “State of Gujarat to the State of Haryana”, subject to the approval of Regulatory Authority. 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 Factory : Block No. 1133, Nr.GIDC-Chhatral Phase IV, At.: Chhatral, Ta. Kalol, Dist. Gandhinagar, Gujarat State Phone : (0.& Fax) 079 0270, M.; 98240 65056, 93270 23982, 98792 30034 e-mail : dbchavada@yahoo.co.in / sanginitachemicals@yahoo.com v : www.sanginitachemicals.co.in. CIN : L24100GJ2005PLC047292 8. Approved the change of name of the Company and consequent alteration in the Memorandum of Association or Articles of Association of the Company. The shareholders approved the Change in name of the Company from “SANGINITA CHEMICALS LIMITED” to “AGASTYA ENERGY AND INFRASTRUCTURE LIMITED”, subject to the approval of Regulatory Authority. Further, the details, as required to be disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026, are also enclosed as Annexure A. The EGM commenced at 03:00 p.m. and concluded at 03:35 p.m. Kindly take the above information into your records. Yours sincerely, For, SANGINITA CHEMICALS LIMITED Gaurav Kumar Tripathi (DIN: 06372272) ‘Whole Time Director Place: Delhi ANNEXURE A Disclosure pursuant to Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. S. Particulars Details Details Details Details Details 1. Name of the Director Mr. Gaurav Kumar | Mr. Anubhav Agarwal | Mr. Piyush Bichhoriya (DIN: | Mr. Sanmitra Trivedi | Ms. Jalpa Anand Tripathi (DIN: | (DIN: 02809290) 10894714) (DIN: 02173317) Lavingia (DIN: 06372272) 07969810) 2. Reason for change viz. | Appointment as | Appointment as Non- | Appointment as Non- | Appointment as an | Appointment as an appointment, re- | Director as well as | Executive Non- | Executive Non-Independent | Independent Director | Independent Director appeintment: ‘Whole Time Director | Independent Director Director resignation—+removal; | (Executive Director) death-or-otherwise; 3. Date of appointment/ | Appointed foa terrm of | Appointed with effect | Appointed with effect from | Appointed for a first | Appointed foa firrst term i 3 (three) years with | from 5% June, 2026. 5% June, 2026. term of 5 (five) | of 5 (five) consecutive Cessation{as-applicable) | effect from 5% June, consecutive years i.e. | years ie. up to 7% May & term of appointment | 2026 to 4™ June, 2029 up to 7% May 2031. 2031. 4. Brief profile Gaurav Kumar Tripathi | Anubhav Agarwal is an | Mr. Piyush Bichhoriya is a | Mr. Sanmitra Trivedi | Mrs. Jalpa Anand is a seasoned | MBA-qualified and | dynamic technology leader | is a qualified | Lavingia, based in management award-winning with over two decades of | professional with a | Ahmedabad, Gujarat, professional with over | entrepreneur from a | experience at the intersection | strong academic | holds a Master's degree in 17 years of experience | reputed business family, | of software engineering, | foundation in | Commerce (M.Com). in business expansion, | possessing over 15 | system optimization, and | engineering, She is currently serving strategic planning, and | years of extensive | strategic business | management, and law, [ as the Admin & operational excellence leadership experience in management. A graduate in holding a Bachelor of Accounting Head at M/s. across FMCG, retail, scaling and Computer ~ Science and Engineering ALAP & CO.LLP, a firm and technology sectors. transforming Engineering from Nagpur (Mechanical) from the of Company Secretaries He has held leadership businesses. He has University, he has National Institute of in Ahmedabad. positions with reputed played a pivotal role in consistently demonstrated a Technology Karnataka She possesses strong organizations including the growth and blend of technical acumen (NITK), along with a Siam Makro, Aditya expansion of BN Group and visionary leadership in Post Graduate communication and Birla Fashion & Retail into a nationally high-impact roles across Diploma in Personnel public speaking skills, Limited, Gionee recognized FMCG Fortune 50 companies. Management & which enable her to Mobiles, and Godfrey enterprise, Throughout his illustrious Industrial ~ Relations contribute effectively to Phillips India, where he demonstrating strong career, he has managed and a Bachelor of organizational ~ growth contributed expertise in strategic multi-billion-dollar budgets Laws (LL.B.) having a and operational significantly to growth planning, operational and spearheaded 30 plus years of efficiency. Her initiatives and expansion, and market transformative projects, experience. professional approach, operational development. underscoring his ability to combined with her streamlining. As a Promoter Director, deliver innovative solutions He is a distinguished leadership ~ capabilities, At BN Group, he has he provides strategic in fast-paced, competitive senior HR executive makes her a valuable been instrumental in direction, leadership, environments. and business leader asset to the organizations driving HR strategy, and guidance on capital with over three with which she is decades of CHRO- associated. She had branding initiatives, allocation ~ for the Mr. Piyush has been pioneer level and Board-level previously served as an process Group’s business in setting up and leading the experience across Independent/Professional standardization, and in operations and Solar and technology Fortune 500 Director in the following establishing the diversification business for the Agastya multinationals and Companies: Group’s energy initiatives, including its Energy. His leadership is large Indian vertical. He currently expansion into the instrumental in driving conglomerates. He had e Megha Arcade leads the EPC function Indian renewable innovation ~ within the served on the Board of Private Limited at Agastya Energy, energy sector. His global Solar market, Directors of Verizon e E-Oto Electric overseeing a portfolio proven track record [Showing first 8,000 characters — download PDF for full document]