Annual Report for the FY 2025-26 of the Company.

To, Date: 01.09.2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400001 Dear Sir/ Madam, Sub: Submission of Notice of the 35th Annual General Meeting and Annual Report for the Financial Year 2025-26 pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unit: Gayatri BioOrganics Limited (Scrip Code: 524564) With reference to the subject cited above and pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Notice of the 35th Annual General Meeting and the Annual Report of the Company for the Financial Year 2025-26. The 35th Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, the 23rd day of September, 2026 at 11:00 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The cut-off date for the same is Wednesday, 16.09.2026. This is for the information and records of the Exchange, please Thanking You. Yours sincerely For Gayatri BioOrganics Limited Sreedhara Reddy Kanaparthi Chairman & Managing Director DIN: 09608890 As encl. above 35th Annual Report 2025-26 GAYATRI BIO ORGANICS LIMITED 35th ANNUAL REPORT 2025-2026 COMPANY INFORMATION BOARD OF DIRECTORS 1. **Mr. T.V. Sandeep Kumar Reddy - Chairman and Non-Executive Director(DIN:00005573) 2. *Mr. K. Sreedhara Reddy - Whole-time Director (DIN: 09608890) 3. Mr. P. V. Narayana Rao - Independent Director (DIN: 07378105) 4. Ms. Meenakshi Ramchand Sachdeva - Independent Director (DIN: 09715062) 5. Mr. Srinivas Iduri - Independent Director (DIN: 05192362) *Change in designation to Chairman and Managing Director w.e.f. 05.08.2026 ** Resigned w.e.f. 05.08.2026 CHIEF FINANCIAL OFFICER Mr. Achanta Prabhakar Rao COMPANY SECRETARY Ms. Huda Khan STATUTORY AUDITOR: M/s. MGR & Co., Chartered Accountants, Flat No 101, Suranjana Empire Estates, Dwarakapuri Colony Panjagutta, Hyderabad - 500082 Cell: 96763 99599/ 040-48561999 Email: camgr9@gmail.com INTERNAL AUDITOR: Vas & Co., Chartered Accountants, Office: 5-2-392/5, Hyderbasthi, R. P. Road, Secunderabad. Email: gurazadass@yahoo.com SECRETARIAL AUDITOR: M/s. Vivek Surana & Associates Practicing Company Secretaries Plot No. 8-2-603/23/3, 2nd Floor, Road No. 10, Banjara Hills, Hyderabad – 500034, Telangana REGISTRAR AND SHARE TRANSFER AGENT: M/s. Venture Capital & Corporate Investments Private Limited Address: “AURUM”, 4th & 5th Floors, Plot No.57, Jayabheri Enclave Phase – II, Gachibowli, Hyderabad-500032, Telangana Ph: 040-23818475/23818476 Fax: 040-23868024 GAYATRI BIO ORGANICS LIMITED 35th ANNUAL REPORT 2025-2026 E-mail: info@vccipl.com Website: www.vccilindia.com REGISTERED OFFICE: B3, 3rd Floor, 6-3-1090, TSR Towers, Raj Bhavan Road, Somajiguda, Hyderabad – 500082, Telangana AUDIT COMMITTEE: 1. Mr. P. V. Narayana Rao - Chairperson 2. Mr. Srinivas Iduri - Member 3. Ms. Meenakshi Ramchand Sachdeva - Member NOMINATION & REMUNERATION COMMITTEE: 1. Mr. P. V. Narayana Rao - Chairperson 2. Mr. Srinivas Iduri - Member 3. Ms. Meenakshi Ramchand Sachdeva - Member STAKEHOLDER RELATIONSHIP COMMITTEE: 1. Ms. Meenakshi Ramchand Sachdeva - Chairperson 2. Mr. P. V. Narayana Rao - Member 3. Mr. K. Sreedhara Reddy - Member INDEPENDENT DIRECTORS: 1. Mr. P. V. Narayana Rao 2. Ms. Meenakshi Ramchand Sachdeva 3. Mr. Srinivas Iduri LISTING BSE Limited CIN: L24110TG1991PLC013512 ISIN: INE052E01015 CONTACT DETAILS Tel : 040-66100111, 66100222 E-Mail : info@gayatribioorganics.com Website : www.gayatribioorganics.com BANKERS Yes Bank Limited Axis Bank Limited GAYATRI BIO ORGANICS LIMITED 35th ANNUAL REPORT 2025-2026 NOTICE Notice is hereby given that the 35th Annual General Meeting of the members of the Gayatri BioOrganics Limited will be held on Wednesday, the 23rd day of September, 2026 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means (OAVM), to transact the following Business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Reports of Auditors and Directors thereon. 2. To appoint a Director in place of Mr. Sreedhara Reddy Kanaparthi (DIN: 09608890) who retires by rotation and being eligible offers himself for re- appointment. SPECIAL BUSINESS: 3. APPROVAL FOR CHANGE OF NAME OF THE COMPANY FROM “GAYATRI BIOORGANICS LIMITED” TO “ANANTH BIOORGANICS LIMITED: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 4, 13, 14 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and subject to such approvals, permissions, sanctions and consents as may be required from the Registrar of Companies and other statutory, regulatory and governmental authorities, consent of the Members of the Company be and is hereby accorded for change of name of the Company from ‘Gayatri BioOrganics Limited’ to ‘Ananth BioOrganics Limited’. RESOLVED FURTHER THAT the change of name shall be effective from the date of issue of the fresh Certificate of Incorporation by the Registrar of Companies consequent upon the change of name. RESOLVED FURTHER THAT upon the change of name becoming effective, 1. Clause I of the Memorandum of Association of the Company be and is hereby substituted with the following clause: “I. The name of the Company is ‘Ananth BioOrganics Limited’.” 2. The Articles of Association of the Company be and are hereby altered by substituting the name ‘Gayatri BioOrganics Limited’ wherever appearing therein, with ‘Ananth BioOrganics Limited’. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, instruments and writings as may be necessary, proper, expedient or desirable for the purpose of giving effect to this resolution.” GAYATRI BIO ORGANICS LIMITED 35th ANNUAL REPORT 2025-2026 4. CHANGE IN DESIGNATION OF MR. SREEDHARA REDDY KANAPARTHI (DIN: 09608890) FROM WHOLE-TIME DIRECTOR TO CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY. To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with Schedule V to the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and other applicable rules made thereunder, and pursuant to the Articles of Association of the Company, and based on the recommendation of the Nomination and Remuneration Committee and the approval of the Board of Directors of the Company, the consent of the Members of the Company be and is hereby accorded for change in designation of Mr. Sreedhara Reddy Kanaparthi (DIN: 09608890) from Whole-time Director to Chairman and Managing Director of the Company, with effect from 5th August, 2026, for a period of three (3) years w.e.f. 05.08.2026 to 04.08.2029, initially without any remuneration. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to execute all such documents, instruments and writings as may be necessary, proper, expedient or desirable for the purpose of giving effect to this resolution.” 5. ADOPTION OF NEW MEMORANDUM OF ASSOCIATION IN CONFORMITY WITH THE PROVISIONS OF COMPANIES ACT, 2013: To consider and, if thought fit, to [Showing first 8,000 characters — download PDF for full document]