Satiate Agri Limited is not required to comply with the related party transaction provisions under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2026. The company communicated this exemption to BSE Limited, citing specific financial thresholds that allow for non-applicability of certain corporate governance norms.

The exemption is based on Regulation 15(2) of the SEBI regulations, which states that compliance with provisions from Regulations 17 to 27(2) is not mandatory for companies with a paid-up equity share capital not exceeding ₹10 crore and a net worth not exceeding ₹25 crore as on the last day of the previous financial year. Satiate Agri Limited confirmed that its financial metrics as on March 31, 2026, fall within these limits.

Financial Thresholds for Exemption

The following table outlines the financial criteria that determine the company's eligibility for the exemption from corporate governance provisions:

Regulatory Implications

Due to these thresholds, Satiate Agri Limited is exempt from complying with the Corporate Governance provisions specified in regulations 17 to 27. Additionally, the company is not required to adhere to clauses (b) to (i) of sub-regulation (2) of regulation 46, paragraphs C, D, and E of Schedule V, and cyber security incident disclosures. The filing was submitted by Priya Bhandari, Company Secretary & Compliance Officer of Satiate Agri Limited.

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.