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

Satiate Agri Limited has announced its 38th Annual General Meeting, scheduled for Tuesday, September 30, 2025, at 05:00 P.M. The meeting will be held virtually via Video Conference and Other Audio-Visual Means. The company has published newspaper advertisements containing information on remote e-voting and the record date, following email notifications to shareholders. These details are also available on Satiate Agri's website. This ensures shareholders are fully informed and can participate in important company matters.