Outcome of Board Meeting dated 24th April, 2026

Signature Green Corporation Limited's board has approved a scheme to merge Arvind Foods Limited (AFL), its wholly owned subsidiary, into the company. The merger is an internal consolidation since both companies operate similar businesses in soybean products, edible oils, food products, and animal feeds. No new shares will be issued and no cash consideration will be paid, as the entire share capital of AFL will be cancelled upon effectiveness. The scheme aims to achieve operational synergies, reduce administrative costs, and improve the combined company's ability to raise financial resources. The transaction requires approvals from shareholders, creditors, NCLT, stock exchanges, and SEBI.