Saatvik Green Energy Limited has informed stock exchanges about the authorization of five Key Managerial Personnel (KMP) to determine materiality of events and information for disclosure purposes under SEBI Listing Regulations. The company submitted this intimation to both BSE Limited and National Stock Exchange of India Limited on April 23, 2026, in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Key Managerial Personnel

The company has designated five senior executives with authority to assess and disclose material events to stock exchanges:

Regulatory Compliance Framework

This authorization aligns with the company's Policy for Determination of Materiality of Events or Information, ensuring structured governance for material disclosures. The designated personnel will evaluate events and information to determine their materiality and make appropriate disclosures to stock exchanges under Regulation 30 of the Listing Regulations.

Company Information

Saatvik Green Energy Limited, formerly known as Saatvik Green Energy Private Limited, operates as part of the Saatvik Group. The company maintains its corporate office at Tower A, IFFCO Complex, Sector 32, Gurugram, Haryana, while its registered office is located in Village Dubli, Haryana. The company trades on stock exchanges under the symbol SAATVIKGL on NSE and scrip code 544526 on BSE.

The information regarding authorized personnel has been made available on the company's website at saatvikgroup.com, ensuring transparency and accessibility for stakeholders and investors.

Saatvik Green Energy Limited has submitted a report to BSE Limited and National Stock Exchange of India Limited regarding violations under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The disclosure, dated April 23, 2026, was made in the format prescribed by SEBI vide Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23, 2020, concerning the company's Code of Conduct for Insider Trading.

Details of the Violation

The violation pertains to a contra trade involving Chetan Gopalkrishna Dhundele, Assistant General Manager (Finance & Accounts) at Saatvik Green Energy Limited, and his immediate relative Sanchi Jain. According to the report, shares sold were acquired by the relative of the designated person, which resulted in a contra trade. The company noted that the traded value was less than Rs. 10 Lakhs in the calendar quarter, making certain intimations under regulation 7 of SEBI (PIT) Regulations, 2015 not applicable.

Company Response and Action Taken

In response to the violation, Saatvik Green Energy Limited issued a warning letter to the designated person. The company recorded in writing that the warning was issued considering that the volume of the trade was insignificant and that the trade was executed inadvertently, without any intention to violate the SEBI (Prohibition of Insider Trading) Regulations, 2015 or to make any undue gains.

Key Information Summary

The report was signed by Manik Garg, Managing Director of Saatvik Green Energy Limited, on April 23, 2026. The company confirmed that there were no previous instances of violations since the last financial year and no amount was collected for the violation.