Board Meeting Announcement for Satiate Agri Ltd - Mar 5, 2025

Satiate Agri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 inter alia to consider and approve Appointment of Mr. Sarabjeet Singh Anand (DIN: 06910481) Ms. Himanshi Sachdeva (DIN: 10645448) Mr. Santosh Kumar Gupta (DIN:06420711) Mr. Mohit Raghav (DIN:09586693)