Agribio Spirits Ltd Share Price

AGM Date: 30 Sep 2021

Please find notice is hereby given that the Forty Sixth Annual General Meeting of the members of BEEKAY NIRYAT LIMITED will be held on Thursday 30th September 2021 at 11:00 A.M. at the registered office of the company situated at SP-825 Road No. 14 Vishwakarma Industrial Area Jaipur - 302013 Please find attached proceedings of the 46th Annual General Meeting (AGM) of the Members of Beekay Niryat Limited held on Thursday 30th September 2021 at 11.00 A.M. at the registered office of the Company situated at SP-825 Road No. 14 Vishwakarma Industrial Area Jaipur-302013 (Rajasthan). (As Per BSE Announcement Dated on 9/30/2021 5:06:49 AM) Please find Pursuant to the Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of the 46th Annual General Meeting ('AGM') of the members of Beekay Niryat Limited held on Thursday, 30th September, 2021 at 11:00 A.M. at the registered office of the Company situated at SP-825, Road No. 14, Vishwakarma Industrial Area, Jaipur- 302013 (Rajasthan) and Scrutinizers Report pursuant to Section 109 of the Companies Act, 2013 read with Rule 21(2) of the Companies (Management and Administration) Rules, 2014 (as amended). (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

Pursuant to applicable regulations of the SEBI (LODR) Regulations, 2015, we hereby intimate as under: 1. The 47th Annual General Meeting of the Company will be held on Friday, September 30th 2022 at 11:00 A.M. (IST) at its registered office situated at 111, Signature Tower, DC-2 Lal Kothi Scheme, Tonk Road, Jaipur-302015. 2. The Register of Members and the Share Transfer Books will remain closed from Saturday, 24th September, 2022 to Friday 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. 3. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the notice of AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. 23rd September, 2022. The Remote e-voting will commence at 09.00 A.M. on Tuesday, 27th September, 2022 and shall end at 05.00 P.M. on Thursday 29th September, 2022. Pursuant to applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate as under: 1. The 47th Annual General Meeting of the Company will be held on Friday, September 30th 2022 at 11:00 A.M. (IST) at its registered office situated at 111, Signature Tower, DC-2 Lal Kothi Scheme, Tonk Road, Jaipur-302015 (Rajasthan). 2. The Register of Members and the Share Transfer Books will remain closed from Saturday, 24th September, 2022 to Friday 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Annual Report for the Financial Year 2021-22. (As per BSE Announcement Dated on 23/9/2022) In pursuance of Regulation 30 read with Para A of Part A of schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the proceedings of 47th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 11.00 A.M. at the registered office of the Company situated at 111, Signature Tower, DC-2 Lalkothi Scheme, Tonk Road, Jaipur-302015 (Rajasthan) and concluded at 12.00 P.M. The Scrutinizer's Report together with results in respect of e-voting and physical poll (ballot voting) shall be submitted to the Exchange immediately on receipt of the same, within the prescribed time period. (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that the members of the Company at the 47th Annual General Meeting of the Company held on Friday, 30th September, 2022 at the registered office of the Company situated at 111, Signature Tower, DC-2, Lalkothi Scheme, Tonk Road, Jaipur- 302015 (Rajasthan) has approved/accepted, as the case may be the following: a) Appointment of Mr. Ashutosh Bajoria (DIN: 01399944) as Director of the Company with effect from 30th September, 2022. Further, we hereby affirm that Mr. Ashutosh Bajoria (DIN: 01399944) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 27 Sep 2023

48th Annual General Meeting of the company is scheduled to be held on Wednesday, September 27, 2023. Dear Sir, Pursuant to Regulation 42 of SEBI (LODR), 2015 the company has fixed Wednesday 20th September, 2023 as the Record date for the purpose of determining the entitlement of the members of the company to receive dividend for the financial year ended 2022-23. Dear Sir, This is to intimate you that Annual General Meeting of the company will be held on Wednesday, September 27, 2023 for the financial year 2022-23. Kindly update your records with our submissions. Dear Concern, This is to intimate you that company has fixed Wednesday September 20, 2023 as the Record date for the purpose of determining the entitlement of the members of the company to receive dividend for the financial year ended March 31, 2023 . Kindly update your record with our submissions. (As Per BSE Announcement Dated on 04/09/2023) Dear Concern, Please find Proceedings of Annual General Meeting held on September 27, 2023. (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 26 Sep 2024

In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, August 30, 2024, at the registered office of the Company situated at 111, Signature Tower, DC-2, Lalkothi Scheme, Tonk Road, Jaipur-302015 (Rajasthan), inter-alia considered and approved the business attached in PDF file Summary of Proceedings of 49th Annual General Meeting of Beekay Niryat Limited . (As per BSE Announcement Dated on 26/09/2024) Notice of the 49th Annual General Meeting and Annual Report for the Financial year 2023-24 are attached. (As Per BSE Announcement Dated on 26.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Notice of 50th Annual General Meeting of M/s Agribio Spirits Limited Book Closure of 50th Annual General Meeting of Company to be held on September 30, 2025 (As per BSE Announcement Dated on 08.09.2025) SCRUTINIZER''S REPORT FOR THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2025. VOTING RESULTS OF 50TH ANNUAL GENERAL MEETING OF AGRIBIO SPIRITS LIMITED (As per BSE Announcement dated on: 01.10.2025)