Notice of Annual General Meeting of the Company to be held on 08th September, 2025

Signature Green Corporation Limited (formerly Sagar Soya Products Limited), a BSE-listed company (Scrip Code: 507663), has issued notice for its 43rd Annual General Meeting to be held on Monday, 8th September 2025 at 3:00 PM via Video Conferencing / OAVM. The AGM includes adoption of audited financial statements for FY 2024-25 and re-appointment of Mr. Arvindbhai Chhotabhai Patel as Director (retiring by rotation). Special business items include regularising the appointment of Mr. Arun Kumar Sharma as Non-Executive Non-Independent Director, appointing Mr. Mukesh Kumar Seni as Independent Director for a 5-year term (May 2025 to May 2030), and appointing M/s HSPN & Associates LLP as Secretarial Auditors for five years up to the 48th AGM in 2030. Remote e-voting will be open from 5th to 7th September 2025, with the cut-off date set as 2nd September 2025. The annual report is available on the company's website at www.sgcl.in.