PFA

AMERISE BIOSCIENCES LIMITED CIN: L29199GJ1984PLC007195 (Formerly Known as AMRADEEP INDUSTRIES LIMITED) Date:01.09.2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Security Code: 531681 Security ID: AMERISE Dear Sir/Madam, Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Thursday September 24, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 24, 2026 Security Code and ID / Type of Book Closure Symbol security both days inclusive BSE: Equity Shares Thursday, Security Code: 531681 September 17, 2026 Security ID: AMERISE to Thursday September 24, 2026 a) Date and Time of Commencement of E-voting Monday 21st September 2026, AT 09.00 A.M b) Date and Time of ending of E- Voting Wednesday, 23rd September, 2026 AT 05.00 P.M c) Cut-Off date for determining the eligibility to vote by Wednesday, 17th September Electronics or in the AGM 2026 You are requested to take note of the above and bring this to the notice of all concerned. Thanking you, FOR, AMERISE BIOSCIENCES LIMITED Albert Hines Director REG. OFFICE: 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH CORT, AHMEDABAD-380014. E Mail: amradeepindustries@gmail.com