Indrayani Biotech Ltd Share Price

AGM Date: 30 Sep 2021

Indrayani Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Proceedings of 29th Annual General Meeting of Indrayani Biotech Limited Regulation 44(3) of the SEBI (LODR) Regulations, 2015 ('Listing Regulations') - Details of the voting results of the 29th Annual General Meeting (As Per BSE Announcement Dated on 10/1/2021)

AGM Date: 30 Sep 2022

We wish to inform you that the Register of Members and Share transfer books shall remain closed from Saturday, September 24, 2022, to Friday, September 30, 2022 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company for the Financial Year 2021-22. Please find enclosed Outcome of the Meeting held on September 05, 2022. (As Per BSE Announcement dated on 05.09.2022) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 30th Annual General Meeting (AGM) of the Company along with the instructions for e-Voting. In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report for the Financial Year 2021-2022, which includes the Notice of 30th Annual General Meeting (AGM) of the Company, which has been circulated to the shareholders through electronic mode. The 30th AGM will be held on Friday, September 30, 2022, at 12:30 PM (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM). (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 30th Annual General Meeting of the Company held on Friday, September 30, 2022 at 12.30 P.M (1ST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 20 Sep 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Outcome of the Board Meeting held on August 29, 2023. We wish to inform you that the Register of members and Share Transfer Books remain closed from Thursday, September 14, 2023 to Wednesday, September 20, 2023 (Both days inclusive) for the purpose of 31st Annual General Meeting of the company for the FY 2022-23. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 31st Annual General Meeting of the company held on Wednesday, September 20, 2023 at 11.30 AM (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 20/09/2023) Voting Results for 31st AGM as per Regulation 44 of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report is enclosed herewith. Intimation of Re-appointment of Directors and Statutory Auditors of the company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22/09/2023)

AGM Date: 22 Aug 2024

please find attached outcome of Board meeting pursuant to Regulation 30 of SEBI LODR Regulations, 2015 Proceedings of 32nd Annual General Meeting of the Company held on August 22, 2024. (As Per BSE Announcement Dated on: 22/08/2024) Voting results and scrutinizer''s report of 32nd AGM held on August 22, 2024 is attached. (As per BSE Announcement Dated on 24/08/2024)

AGM Date: 29 Sep 2025

Outcome of the Board Meeting held on 30th August, 2025 with regard to upcoming AGM Intimation of Book closure for the ensuing 33rd Annual General Meeting to be held on 29th September 2025 Resolutions passed in the 33rd AGM of the Company held on 29th September 2025 Proceedings of the 33rd Annual General Meeting held on 29th September, 2025 (As Per BSE Announcement Dated on: 29/09/2025) Srutinizer Report for the 33rd AGM held on 29th September 2025 (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 25 Apr 2022

The Board had approved the increase in authorized share capital of the company and the list of investors for the preferential issue of CCPS and Convertible Warrants. The Board also took note of the resignation of CS, Ms. R. Charu Latha and had appointed Mrs. Vennila Vijaraghavan as the Company Secretary and Compliance Officer of the company w.e.f. 28th March 2022. Notice convening the Extra-ordinary General Meeting (EGM) to be held on Monday, April 25, 2022 at 12.30 p.m. (IST) through Video Conference (''''VC'''') / other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 02.04.2022) Newspaper publication of EGM Notice (As per BSE Announcement Dated on 4/4/2022) Please find attached the summary of proceedings of the 1st EGM of FY 2022-2023 of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 25.04.2022) Kindly find the enclosed voting results and Scrutinizer''s report of Indrayani Biotech Limited for 1st EGM of FY 2022-2023 held on April 25, 2022. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the shareholders in their meeting held on April 25, 2022, have approved the resolution pertaining to Alteration of Capital clause of the MOA of the company. (As per BSE Announcement Dated on 26/4/2022) Indrayani Biotech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 28/4/2022)