Satiate Agri Limited has identified Mr. Deepak Parashar, Mr. Yogendra Singh Bhati, and Priya Bhandari as its Key Managerial Personnel (KMP) for determining materiality of events and making disclosures to the stock exchange. This update, effective May 30, 2026, was communicated to BSE Limited in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The designation of these officers ensures the company meets its regulatory obligations for timely and accurate information dissemination.

Key Managerial Personnel

The company has formally designated the following individuals as KMPs:

Regulatory Compliance

The disclosure was submitted to BSE Limited, Scrip Code 524546, by Priya Bhandari, the Company Secretary and Compliance Officer. The notification confirms that these individuals are the designated points of contact for regulatory purposes and materiality assessments. The company's registered office is located at 31, Sheh Nagar, F. No.18, Vatsalay Chamber, Indore, Madhya Pradesh.

Satiate Agri Limited announced the simultaneous resignation of two key managerial personnel — its Managing Director and its Chief Financial Officer — both effective from the closing hour of May 10, 2026. The Board of Directors formally accepted and recorded these resignations at its meeting held on May 11, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Personnel Departures

The company disclosed the departure of two senior officials at the Board meeting. The following table summarises the details of both resignations:

Details of Individual Resignations

Sudhir Jain — Managing Director

Sudhir Jain (DIN: 00046442) submitted his resignation from the position of Managing Director and Key Managerial Personnel of Satiate Agri Limited vide his resignation letter dated May 10, 2026, citing personal and unavoidable circumstances. As a consequence of his resignation, he also ceased to be a member of the Stakeholders' Relationship Committee of the company.

Samyak Jain — Non-Executive Non-Independent Director & CFO

Samyak Jain (DIN: 09234890) submitted his resignation from the position of Non-Executive Non-Independent Director and Chief Financial Officer (KMP) vide his resignation letter dated May 10, 2026, citing personal reasons. In his resignation letter, Samyak Jain confirmed his commitment to extend full cooperation to ensure a smooth transition, including the completion of handover of responsibilities, records, and any information required by the management. He also requested the Board to arrange for necessary filings and intimations with the Registrar of Companies and other regulatory authorities, as applicable.

Board Meeting and Regulatory Compliance

The Board meeting at which both resignations were considered and approved commenced at 06:00 PM IST and concluded at 06:30 PM IST on May 11, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The intimation was signed by Priya Bhandari, Company Secretary & Compliance Officer of Satiate Agri Limited.

Both resigning officials confirmed in their respective resignation letters that there are no material reasons for their departure beyond those stated therein.