1. With reference to above captioned Subject we wish to inform you that at the 40th Annual General Meeting of the members of the Company Sagar soya Products Limited held today i.e. Monday 26th September 2022 at 12.30 P.M. and concluded at 12.36 P.M. the members considered and approved the re-appointment of . Mr. Chandrakant Bhai Patel (Din: 02590157) As Managing Director of the Company for a period of 3 consecutive years from 1st April 2022 to 31st March 2025. Further please find enclosed herewith disclosure under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 as Annexure - I.