Appointment

Ref.: SGEL/SE/2026-27/35 August 14, 2026 To, To, Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai – 400001 Complex Bandra (E), Mumbai – 400 051 Scrip Code: 544526 Symbol: SAATVIKGL Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 14, 2026 has, inter alia, approved the: 1. Appointment of Protiviti India Member Private Limited (CIN: U93000HR2009PTC057389) as the Internal Auditors of the Company as recommended by Audit Committee, for the Financial Year 2026- 27 in terms of Section 138 of the Companies Act, 2013 for undertaking the Internal Audit of the Company. 2. Appointment of M/s K. K. Sinha & Associates, Cost Accountants, as the Cost Auditors (Firm Registration No. 100279) of the company as recommended by Audit Committee for Financial Year 2026-27 as per the provisions of Section 148 of the Companies Act, 2013 for undertaking the Cost Audit of the Company. Details as required under the SEBI Listing Regulations read with the SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 as amended from time to time, are provided in Annexure A to this letter. The above information will be made available on the website of the Company https://saatvikgroup.com/ You are requested to kindly take the above information on your record. Thanking you, For Saatvik Green Energy Limited (Formerly known as Saatvik Green Energy Private Limited) Jyoti Verma Company Secretary & Compliance Officer Encl: a/a Saatvik Green Energy Limited (formerly known as Saatvik Green Energy Private Limited) (a Saatvik Group Company) Corporate Office: Tower A, IFFCO Complex, Plot No. 3, Institutional Area, Sector 32, Gurugram, Haryana- 122001, Tel.: 1800-547-1151 | W.: www.saatvikgroup.com | E.: info@saatvikgroup.com| CIN: L40106HR2015PLC075578 Registered Office: Village Dubli, V.P.O. Bihta, Tehsil Ambala, Haryana- 133101, India Annexure A Sno. Particulars Remarks Remarks 1 Reason for change viz. appointment, Appointment of Appointment of Cost re-appointment, resignation, removal, Internal Auditor Auditor death or otherwise; 2 Date of appointment/re- August 14,2026 for the August 14,2026 for the FY appointment/cessation (as applicable) FY 2026-27. 2026-27. & term of appointment/re- appointment; 3 Brief profile (in case of appointment); Protiviti is a global M/s K. K. Sinha & consulting firm that Associates is a well- delivers deep expertise, established name in Income objective insights, a Tax Consultancy, Goods tailored approach and and Service Tax unparalleled Consultants, Product collaboration to help Pricing and Cost estimates, leaders confidently face Cost Audit and Compliance the future. Reports, Cost Accounting Records, Tax Deduction at Protiviti and its Source Returns and cases in independent and locally Appeals and liaison with owned member firms departments and Central provide clients with Excise & Service Tax consulting and managed Consultancy many other solutions in finance, services. technology, operations, data, digital, legal, HR, risk and internal audit through a network of more than 90 offices in over 25 countries. 4 Disclosure of relationships between Not Applicable Not Applicable directors (in case of appointment of a director). Saatvik Green Energy Limited (formerly known as Saatvik Green Energy Private Limited) (a Saatvik Group Company) Corporate Office: Tower A, IFFCO Complex, Plot No. 3, Institutional Area, Sector 32, Gurugram, Haryana- 122001, Tel.: 1800-547-1151 | W.: www.saatvikgroup.com | E.: info@saatvikgroup.com| CIN: L40106HR2015PLC075578 Registered Office: Village Dubli, V.P.O. Bihta, Tehsil Ambala, Haryana- 133101, India