Satiate Agri Ltd — Important, 11-05-2026: Company Update

Satiate Agri Limited's Board has approved significant leadership changes, with two key personnel stepping down. Mr. Sudhir Jain has resigned as Managing Director and Key Managerial Personnel due to personal and unavoidable circumstances. Consequently, he also ceases to be a member of the Stakeholders’ Relationship Committee. Separately, Mr. Samyak Jain has resigned from his positions as Non-Executive Non-Independent Director and Chief Financial Officer, citing personal reasons. These departures of top executives are important for shareholders to note, indicating a shift in the company's senior management.