Satiate Agri Ltd — Important, 09-09-2025: Company Update

Satiate Agri Limited's Board has appointed Ms. Priya Bhandari as the new Company Secretary and Compliance Officer. She brings 10 years of experience in secretarial and legal matters. The board also re-constituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee, updating their compositions. Additionally, the company revised the Key Managerial Personnel authorized to determine the materiality of events for stock exchange disclosures. This now includes the Managing Director, Chief Financial Officer, and the newly appointed Company Secretary, ensuring clarity in compliance responsibilities and corporate governance structure.