Satiate Agri Ltd — Important, 27-08-2025: Company Update

Satiate Agri Limited's Board composition has significantly changed following an Extra-Ordinary General Meeting. A shareholder, Shaba Securities and Finin Services Private Limited, holding 9,82,700 equity shares (33.57% of total), requisitioned the EGM. Shareholders approved the appointment of Mr. Sudhir Jain as Chairman and Managing Director, and Mr. Kailash Chand Dhaksiya and Mr. Samyak Jain as Non-Executive Non-Independent Directors. Four existing directors were removed. The Nomination and Remuneration Committee reviewed and endorsed the new appointments. The company is actively seeking Independent Directors, a Chief Financial Officer, and a Company Secretary. These changes are crucial for the company's governance.