Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the agenda(s) as mentioned in ....

Satiate Agri Limited CIN: L24111MP1986PLC003741 Regd. Office: 31, Sneh Nagar, F. No.18, Vatsalay Chamber, Indore, Madhya Pradesh, 452001 Contact: 9300614159; Email Id: shabachemicals@gmail.com; Website: www.satiateagri.com August 08, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 524546 ISIN: INE06DM01015 Dear Sir/Madam, Subject: Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, as amended. With reference to subject as captioned above, we are pleased to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 inter alia to consider and approve the Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. Further as intimated earlier vide our intimation dated June 24, 2026, the trading window of the company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & Code of Conduct framed there under, has been closed w.e.f. 01st July, 2026 for all designated persons (as defined in the code) of the Company till the closure of 48 hours after the declaration of the Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026. You are requested to please take on record the said information for your reference and oblige. This is for your kind information and necessary records. Thanking you, Yours Faithfully, For Satiate Agri Limited Priya Bhandari Company Secretary & Compliance Officer