Satiate Agri Ltd - Board Meeting Outcome for Board Meeting Outcome Of Meeting Of Board Of Directors Held On July 19, 2024

Board of Director considered and approved the following: 1.Appointment of Mr. Pulkit Raghav (DIN: 09853143) as an Additional Independent Director of the Company, w.e.f. 19th July, 2024 2.Accepted resignation of Mr. Kaushikbhai Hirpara (DIN: 10118464) from the post of Independent Director of the company.