Submission of 39th AGM Scrutinizer''s Report and Voting Results.

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 29, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 BSE Scrip Code: 524546 Dear Sir/Madam, Subject: Declaration of results pursuant to Regulation 44 (3) of SEBI (LODR) Regulation, 2015, as amended for remote voting and E-voting at the 39th Annual General Meeting (AGM), held on Thursday, 29th August, 2026. In continuation to our communication to your good office dated 27th August, 2026, regarding the proceedings of AGM and with reference to the captioned subject, we are enclosing herewith the details of Voting Results of the Company held through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) at 05:00 P.M. and concluded at 05:16 P.M. The Board of Directors of the Company had appointed Mr. Ajit Jain Practicing Company Secretary (FCS: 3933; C.P. No. 2876) as Scrutinizer to scrutinize e-voting process in a fair and transparent manner. We are enclosing herewith below mentioned Reports for your perusal: 1. Voting Results (Remote E-voting and Venue E-voting) on the resolutions covered under Item nos. 1 to 4 as set forth in the Notice of AGM dated 03rd August, 2026 of the Company, pursuant to Regulations 44 (3) of the SEBI (LODR) Regulations, 2015, as amended. 2. Consolidated Report of Scrutinizer’s on voting through remote E-voting and venue E-voting at AGM in terms of the Companies Act, 2013 read with the rules made thereunder and applicable provisions of the SEBI (LODR) Regulations, 2015, as amended. All the resolutions contained in the Notice of the AGM were approved by a requisite majority of the members of the Company and all resolutions are deemed to be passed on 27th August, 2026i.e. the date of Annual General Meeting. You are requested to please take on record the above submission for your reference and further needful. Thanking You, Yours Faithfully, For Satiate Agri Limited Priya Bhandari Company Secretary & Compliance Officer Encl.: A/a General information about company Scrip code 524546 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE06DM01015 Name of the company SATIATE AGRI LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 27-08-2026 Start time of the meeting 05:00 PM End time of the meeting 05:16 PM Scrutinizer Details Name of the Scrutinizer CS Ajit Jain Firms Name Ajit Jain & Co. Qualification CS Membership Number F3933 Date of Board Meeting in which appointed 03-08-2026 Date of Issuance of Report to the company 29-08-2026 Voting results Record date 20-08-2026 Total number of shareholders on record date 1696 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 15 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? CONSIDERATION AND ADOPTION THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST Description of resolution considered MARCH, 2026 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 799700 98.0265 799700 0 100 0 Poll 0 0 0 0 0 0 Promoter 815800 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 815800 799700 98.0265 799700 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 880200 41.688 880200 0 100 0 Poll 0 0 0 0 0 0 2111400 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2111400 880200 41.688 880200 0 100 0 Total 2927200 1679900 57.3893 1679900 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. KAILASH CHAND DHAKSIYA (DIN: 05120584), Description of resolution considered WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR REAPPOINTMENT No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 799700 98.0265 799700 0 100 0 Poll 0 0 0 0 0 0 Promoter and 815800 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 815800 799700 98.0265 799700 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 880200 41.688 880200 0 100 0 Poll 0 0 0 0 0 0 2111400 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2111400 880200 41.688 880200 0 100 0 Total 2927200 1679900 57.3893 1679900 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE THE APPOINTMENT OF MR. YOGENDRA SINGH BHATI Description of resolution considered AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 799700 98.0265 799700 0 100 0 Poll 0 0 0 0 0 0 Promoter and 815800 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 815800 799700 98.0265 799700 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 880200 41.688 880200 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2111400 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2111400 880200 41.688 880200 0 100 0 Total 2927200 1679900 57.3893 1679900 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE THE APPOINTMENT OF MR. DEEPAK PARASHAR AS Description of resolution considered WHOLE-TIME DIRECTOR (KMP) OF THE COMPANY No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 799700 98.0265 799700 0 100 0 Poll 0 0 0 0 0 0 Promoter and 815800 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 815800 799700 98.0265 799700 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 880200 41.688 880200 0 100 0 Poll 0 0 0 0 0 0 Public- Non 2111400 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 2111400 880200 41.688 880200 0 100 0 Total 2927200 1679900 57.3893 1679900 0 [Showing first 8,000 characters — download PDF for full document]