Outcome of Board Meeting held on Monday, August 10, 2026 for the Quarter ended June 30, 2026

SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) CIN: L15141MH1982PLC267176 Regd. Office: 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai, Maharashtra-400009 Visit us at: www.sagarsoyaproducts.com, Email: compliance.ssp@gmail.com, Contact: 9327399230 Date: August 10, 2026 Department of Corporate Services (DSC-CRD) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Subject: Outcome of Board Meeting held on Monday, 10th day of August, 2026 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref.: Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited), Scrip Code: 507663 Pursuant to Regulation 30 & 33 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 4th August, 2026, about intimating the date of Board Meeting of Signature Green Corporation Limited (formerly known as Sagar Soya Products Limited) (“Company”), we would like to inform you that the Board of Directors of the Company in their meeting held today, i.e., Monday, 10th day of August, 2026, have inter alia, considered, recommended, and approved the following matter: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report issued by Statutory Auditors of the Company on the said results. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we enclosed Unaudited Standalone and Consolidated Financial Results and Statements of the Company for the Quarter ended 30th June, 2026 along with Limited Review Report issued by the statutory auditors of the Company and reviewed and recommended by the Audit Committee of the Board of Directors of the Company. We are arranging to publish the said Financial Results in newspapers in the format prescribed under Regulation 47 of Listing Regulations. SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) CIN: L15141MH1982PLC267176 Regd. Office: 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai, Maharashtra-400009 Visit us at: www.sagarsoyaproducts.com, Email: compliance.ssp@gmail.com, Contact: 9327399230 The said results are available on the Company’s website and on the website of BSE Limited. Board meeting’s commencement time: 3:30 PM Board meeting’s concluded time: 4:00 PM Kindly take the same on your record and acknowledge receipt of the same. Thanking you. FOR SIGNATURE GREEN CORPORATION LIMITED (formerly known as Sagar Soya Products Limited) POOJA VIPIN MANDHANA COMPANY SECRETARY & COMPLIANCE OFFICER ACS: 41134