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- Board meeting held on August 26, 2026. - Mrs. Renu Manendra Singh appointed as Non-Executive Independent Director. - Mrs. Savita Bhavinkumar Thakkar transitioned from Independent Director to CFO. - Mr. Arvindbhai Chhotabhai Patel transitioned from CFO to Whole Time Director. - Board committees reconstituted; 44th AGM scheduled for September 28, 2026.

- Board meeting on August 26, 2026. - Appointed Mrs. Renu Manendra Singh as Independent Director. - Mrs. Savita B. Thakkar resigned as Independent Director, appointed CFO. - Mr. Arvindbhai C. Patel resigned as CFO, continuing as Whole Time Director. - Board committees reconstituted. 44th AGM scheduled for September 28, 2026.

- Outcome of Board Meeting held on August 26, 2026. - Mrs. Renu Manendra Singh appointed as Non-Executive Independent Director for 5 years. - Mrs. Savita Bhavinkumar Thakkar resigned as Non-Executive Independent Director to become Chief Financial Officer. - Mr. Arvindbhai Chhotabhai Patel resigned as Chief Financial Officer, continuing as Whole-Time Director. - Board committees were reconstituted, and the 44th Annual General Meeting for FY 2025-26 is scheduled for September 28, 2026.

- Board approved the appointment of Mrs. Renu Manendra Singh as a Non-Executive Independent Director for 5 years, effective August 26, 2026. - Mrs. Savita Bhavinkumar Thakkar resigned as Non-Executive Independent Director to assume the role of Chief Financial Officer, effective August 27, 2026. - Mr. Arvindbhai Chhotabhai Patel resigned as Chief Financial Officer but will continue as Whole-Time Director, effective August 26, 2026, as part of management restructuring. - The Board approved the 44th Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing. - Various committees of the board were reconstituted.

- Board meeting held on August 26, 2026, approved key governance matters. - Mrs. Renu Manendra Singh appointed as Non-Executive Independent Director for 5 years. - Mrs. Savita Bhavinkumar Thakkar resigned as Independent Director to be appointed as Chief Financial Officer. - Mr. Arvindbhai Chhotabhai Patel resigned as Chief Financial Officer, continuing as Whole-Time Director. - Reconstitution of Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. - Approved the 44th Annual General Meeting for September 28, 2026.

- Q1 FY27 Consolidated Revenue from Operations ₹0.00 Lakhs vs ₹0.00 Lakhs (▲0% YoY) - Consolidated Total Revenue ₹30.02 Lakhs vs ₹25.70 Lakhs (▲16.81% YoY) - Consolidated EBITDA ₹-16.13 Lakhs vs ₹-8.99 Lakhs (worsened by ₹7.14 Lakhs YoY) - Consolidated PAT ₹12.35 Lakhs vs ₹14.97 Lakhs (▼17.50% YoY) - Consolidated EBITDA Margin -53.73% vs -34.98% (▼1875 bps) - Company has filed an application with NCLT for a proposed scheme of amalgamation or merger by absorption of Arvind Foods Limited (Wholly Owned Subsidiary).

- Q1 FY27 Consolidated Total Revenue ₹30.02 Lakhs vs ₹25.70 Lakhs (▲16.89% YoY) - EBITDA loss increased from ₹8.99 Lakhs to ₹16.13 Lakhs (▲79.42% YoY in absolute loss) - PAT ₹12.35 Lakhs vs ₹14.97 Lakhs (▼17.40% YoY) - EBITDA Margin -53.73% vs -34.98% (▼1875bps)

- Board meeting scheduled for 10th August 2026 to approve un-audited Standalone & Consolidated Financial Results for the quarter ended 30th June 2026. - The trading window is closed from 1st July 2026 until 48 hours after the results declaration.

- The Trading Window for dealing in the company's securities will be closed from July 1, 2026, until 48 hours after the declaration of the Un-Audited Standalone and Consolidated Financial Results for the Quarter ending June 30, 2026. - This applies to all Officers, Designated Employees, Directors, and Auditors.

- Signature Green Corporation Limited filed an application with the NCLT, Mumbai, for the Scheme of Merger by Absorption/Amalgamation of Arvind Foods Limited (a wholly-owned subsidiary) with the Company. - The scheme remains subject to NCLT and other statutory/regulatory approvals.

Standalone Operating Revenue ₹2.89 Lakhs vs ₹0.00 Lakhs (increased significantly YoY). EBITDA turned from a profit of ₹19.51 Lakhs in Q4 FY25 to a loss of ₹-7.55 Lakhs in Q4 FY26. PAT also turned from a profit of ₹9.96 Lakhs in Q4 FY25 to a loss of ₹-16.73 Lakhs in Q4 FY26. EBITDA Margin contracted significantly from 73.57% to -35.33%. The Board also approved the appointment of M/s Ajit Jain & Co. as Internal Auditors for FY 2026-2027. Note: While the filing mentions consolidated results, a comparative consolidated financial table was not provided, therefore standalone figures are used.

Signature Green Corporation Limited reported a significant decline in its Q4 FY26 consolidated financial performance. Total Revenue was ₹21.80 Lakhs vs ₹26.52 Lakhs (▼17.72% YoY). EBITDA turned negative at ₹-7.27 Lakhs compared to ₹19.51 Lakhs in the prior year quarter. Similarly, Net Profit (PAT) turned negative at ₹-16.45 Lakhs vs ₹9.96 Lakhs in Q4 FY25. The EBITDA Margin contracted significantly from 73.57% to -33.35%. The company also completed the 100% acquisition of Arvind Foods Limited during the quarter.

Signature Green Corporation Limited's Board approved Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion. Consolidated financial details were not provided in the filing. Standalone results for Q4 FY26 showed a net loss of ₹16.73 Lakhs, a decline from ₹9.96 Lakhs profit in Q4 FY25. The company also acquired 100% equity of Arvind Foods Limited, making it a wholly-owned subsidiary, and approved a draft Scheme of Merger by Amalgamation.

A Board Meeting of Signature Green Corporation Limited is scheduled for Monday, 25th May, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2026. The trading window remains closed from April 01, 2026, until 48 hours after the results are declared.