Satiate Agri Appoints Garima Bagrecha as Internal Auditor

Appointment Details

The Board of Directors, on the recommendation of the Audit Committee, approved the appointment of M/s. Garima Bagrecha & Co. Chartered Accountants (Firm Registration No. 040073C) as the Internal Auditor of the Company for the Financial Year 2026-27.

Regulatory Basis

Appointment made pursuant to:

• Section 138 of the Companies Act, 2013
• Rule 13 of the Companies (Accounts) Rules, 2014
• Rule 8 of the Companies (Meetings of Board and its Powers) Rules, 2014
• SEBI Listing Regulations, as amended from time to time
• SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Auditor Profile

Name of Audit Firm: M/s. Garima Bagrecha & Co., Chartered Accountants

Name of Auditor: CA Garima Bagrecha

Qualifications: Qualified Chartered Accountant and member of the Institute of Chartered Accountants of India (ICAI)

Membership No.: 417875

Firm Registration No.: 040073C

Experience: Extensive professional experience in audit, accounting, taxation, internal audit, financial reporting and other allied professional services

Appointment Terms

Term: Financial Year 2026-27

Reason for Change: Regular appointment of Internal Auditor for the financial year

Relationship with Directors: Not Applicable

Compliance Officer

Priya Bhandari, Company Secretary & Compliance Officer, signed the disclosure on November 14, 2026.

Financial Impact

No financial impact quantified in the disclosure. The appointment represents routine corporate governance compliance under the Companies Act and SEBI regulations.