Submission of outcome of 39th Annual General Meeting (AGM) of the Company held on Thursday, August 27, 2026.

Satiate Agri Limited (Under CIRP) CIN: L24111MP1986PLC003741 Regd. Office: 31, Sheh Nagar, F. No.18, Vatsalay Chamber, Indore, Madhya Pradesh, 452001 Contact: +91- 9300614159; Email Id: shabachemicals@gmail.com; Website: www.satiateagri.com August 27, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 524546 Sub: Summary of Proceedings of 39th Annual General Meeting (AGM) of the Company held on Thursday, August 27, 2026 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, as amended. Dear Sir/Madam, The 39th Annual General Meeting (AGM) of the Company was held on Thursday, August 27, 2026 at 05:00 P.M. (IST) through video conference (VC) / other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The Registered Office of the company has been deemed as the venue for the Meeting and the proceedings of the Annual General Meeting have been deemed to be made thereat, to transact the business as stated in the Notice dated August 03, 2026 convening the AGM, without the physical presence of the Members at a common venue. Mr. Mangesh V. Kekre, Interim Resolution Professional, Designated Partner of MVK IPE LLP of the Company (Corporate Debtor) Chaired the meeting and welcomed all the members, and other attendees present at the Annual General Meeting and confirmed whether quorum is present. Statutory Auditor, Secretarial Auditor and Scrutinizer attended the meeting through VC/OAVM. Total 21 Members were present in the Meeting through VC & OAVM. The Chairman Interim Resolution Professional informed that, the Hon’ble National Company Law Tribunal, Indore Bench (“Hon’ble NCLT”), under Section 7 of the Insolvency and Bankruptcy Code, 2016, read with the rules and regulations framed thereunder (“Code”), the Hon’ble NCLT admitted the application and ordered commencement of the Corporate Insolvency Resolution Process (“CIRP”) of the Company vide its order dated 20th August 2026 (“Admission Order”). The Hon’ble NCLT appointed MVK IPE LLP as the Interim Resolution Professional of the Company with effect from the same date. Satiate Agri Limited (Under CIRP) CIN: L24111MP1986PLC003741 Regd. Office: 31, Sheh Nagar, F. No.18, Vatsalay Chamber, Indore, Madhya Pradesh, 452001 Contact: +91- 9300614159; Email Id: shabachemicals@gmail.com; Website: www.satiateagri.com Consequent to the commencement of CIRP, and in accordance with the provisions of the Code, the powers of the Board of Directors of the Company stand suspended and the management of the affairs of the Company is vested in the Interim Resolution Professional. After ascertaining that the requisite quorum was present at the AGM, the Chairman called the meeting in order. The following items of business as set out in the Notice dated August 03, 2026, have been transacted at the AGM: (Method of voting for the Resolutions: Remote e-voting and e-voting at the AGM) S. DESCRIPTION OF RESOLUTIONS 1. ORDINARY RESOLUTION: CONSIDERATION AND ADOPTION THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. 2. ORDINARY RESOLUTION: APPOINTMENT OF MR. KAILASH CHAND DHAKSIYA (DIN: 05120584), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR REAPPOINTMENT. 3. ORDINARY RESOLUTION: TO APPROVE THE APPOINTMENT OF MR. YOGENDRA SINGH BHATI AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR. 4. SPECIAL RESOLUTION: TO APPROVE THE APPOINTMENT OF MR. DEEPAK PARASHAR AS WHOLE-TIME DIRECTOR (KMP) OF THE COMPANY. The Chairman Interim Resolution Professional has briefed to shareholders about E-voting provisions and process for voting in Annual General Meeting. The Chairman Interim Resolution Professional also informed that no request received from Members wishing to speak or raise questions at the AGM. The members were informed that Mr. Ajit Jain, Proprietor of M/s. Ajit Jain & Co., Practicing Company Secretary has been appointed as scrutinizer to conduct the process of remote e-voting process and e-voting at the AGM in a fair and transparent manner. Annual General Meeting was concluded at 05:16 P.M.by Chairman of the meeting. At the end the Chairman announced the meeting as closed with vote of thanks. Satiate Agri Limited (Under CIRP) CIN: L24111MP1986PLC003741 Regd. Office: 31, Sheh Nagar, F. No.18, Vatsalay Chamber, Indore, Madhya Pradesh, 452001 Contact: +91- 9300614159; Email Id: shabachemicals@gmail.com; Website: www.satiateagri.com MANNER OF APPROVAL:- 1. As per the provisions of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended, the Company had provided the remote e-voting facility to enable the members to cast their votes electronically on all the resolutions set out in the Notice of Annual General Meeting. The Meeting was conducted in accordance with the provisions of the Companies Act, 2013, read with circulars and notifications issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), as amended from time to time. 2. Further the Company had provided facility of e-voting during the Annual General Meeting to the members present in the meeting through VC/OAVM and who had not casted their vote(s) on the resolutions through remote e-voting facility. 3. The facility for appointment of proxies by the Members was not applicable as the AGM was held through video conference and hence the proxy register was not available for inspection, the documents / Statutory Registers as per the regulatory requirement were available for inspection at the website of the Company till the conclusion of the AGM. Notes: 1. The Company will separately intimate the voting result (remote e-voting and voting at the meeting through electronic voting system) to the stock exchange. 2. This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. This is for your information and record. Thanking You, Yours Faithfully, For Satiate Agri Limited Priya Bhandari Company Secretary & Compliance Officer