Intimation relating to Resignation of Independent Director

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.sgcl.in, Email: compliance.ssp@gmail.com, Contact: 9327399230 Date: 26th August, 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 Wednesday, 26th August, 2026 pursuant to Regulation 30 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 With reference to the captioned subject and pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today, i.e., Wednesday, 26th August, 2026, have inter alia, considered, recommended, and approved the following matters: 1. Pursuant to the recommendation of Nomination and Remuneration Committee and subject to Shareholders approval, appointment of Mrs. Renu Manendra Singh (DIN: 00860777) as Non – Executive Independent Director (Additional) on the Board of the Company w.e.f. 26th August, 2026 for the period of 5 (Five) years. Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure A”. 2. Resignation of Mrs. Savita Bhavinkumar Thakkar (DIN: 07192068) as Non – Executive Independent Director of the Company w.e.f. closure of business hours of 26th August, 2026 in order to take up the position of Chief Financial Officer of the Company. Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure B”. Letter of Resignation along with detailed reason for resignation is enclosed as “Annexure C”. Consequently, she shall also cease to be a member of the Audit Committee, Nomination and Remuneration Committee & Stakeholder Relationship Committee. 3. Reconstitution of various committees of board due to Appointment and Resignation of Non - Executive Independent Directors of the Company in compliance with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The details relating to committee formation is attached in “Annexure D”. 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.sgcl.in, Email: compliance.ssp@gmail.com, Contact: 9327399230 4. Resignation of Mr. Arvindbhai Chhotabhai Patel as Chief Financial Officer of the Company w.e.f. closure of business hours of 26th August, 2026 and continue as Whole Time Director of the Company. Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure E”. Letter of Resignation as CFO and continue as Whole Time Director of the Company along with detailed reason for resignation is enclosed as “Annexure F”. 5. Pursuant to the recommendation of Nomination and Remuneration Committee, appointment of Mrs. Savita Bhavinkumar Thakkar as Chief Financial Officer w.e.f. 27th August, 2026, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as “Annexure G”. 6. Recommended the regularisation of Mrs. Renu Manendra Singh (DIN: 00860777) as Non- Executive Independent Director of the Company to the Shareholders in the ensuing Annual General Meeting of the Company. 7. Approved Directors Report along with related annexures of the Company for the Financial Year ended 2025-2026; 8. Approved the closure of Register of Members and Share Transfer Books of the Company for AGM purpose from Tuesday, 22nd September, 2026 to Monday, 28th September, 2026; 9. Approved the cut-off date to record the entitlement of shareholders to cast the votes electronically as Monday, 21st September, 2026; 10. Approved convening of the 44th (Forty-Fourth) Annual General Meeting (“AGM”) of the Company for the financial year ended 31st March, 2026 on Monday, 28th September, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM); 11. Approved 44th (Forty-Fourth) Annual Report (including notice of the Company’s AGM) for the financial year 2025 - 2026. 12. Appointment of Mr. Hemant Shetye, Practicing Company Secretary failing of which Mr. Kunal Sakpal, Practicing Company Secretary as a Scrutinizer for conducting the e-Voting process at AGM in fair and transparent manner for the AGM. 13. Approved the appointment of National Securities Depository Limited (NSDL) for facilitating the E-voting process in AGM; 14. Authorized the Directors and / or Company Secretary of the Company to conduct Annual General Meeting and sign and send the Notice along with other documents; 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.sgcl.in, Email: compliance.ssp@gmail.com, Contact: 9327399230 Board meeting’s commencement time: 03.30 PM Board meeting’s concluded time: 04.30 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 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.sgcl.in, Email: compliance.ssp@gmail.com, Contact: 9327399230 Annexure A Disclosure of Information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Name of the Director Mrs. Renu Manendra Singh (DIN: 00860777) Reason for change viz. appointment, Appointment as Non-Executive Independent Director resignation, removal, death or otherwise. (Additional) Date of appointment/cessation (as Date of Appointment: 26th August, 2026 applicable) and term of appointment Term of appointment: Mrs. Renu Manendra Singh will be regularised as Non-Executive Independent Director of the Company for a term of 5 years at the ensuing Annual General Meeting of the Company, subject to the approval of Shareholders. Brief Profile Mrs. Renu Manendra Singh has various experience her field of expertise. She collaborates with various companies and organizations, helping them establish benchmarks in corporate governance, ethics, and industry standards. Disclosure of Relationship with other Not Applicable Directors and Key Managerial Personnel of the Company Confirmation in compliance with SEBI We hereby confirm that Mrs. Renu Manendra Singh Letter dated June 14, 2018 read along with is not debarred from holding the office of Director by Exchange Circular dated June 20, 2018 any SEBI order or any other such authority. (Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority) Affirmation that the Director being We hereby confirm that Mrs. Renu Manendra Singh appointed [Showing first 8,000 characters — download PDF for full document]