NOTICE OF 51ST ANNUAL GENERAL MEETING

Date: 03.09.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai –400001 Attn: Listing Department Sub: Notice of 51st Annual General Meeting for the Financial Year 2025-26 and Book Closure. Ref: Agribio Spirits Limited (Formerly known as Beekay Niryat Limited) (Script Code: 539546). Dear Sir/Madam, Pursuant to the applicable regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby intimate as under: 1. The 51st Annual General Meeting of the Company will be held on Wednesday, 30th September, 2026 at 11:30 A.M. at its corporate office of company situated at 302, Signature Elite, J-7 Govind Marg, Narayan Singh Circle, Jaipur-302004 (Raj). 2. All The Register of members and the Share Transfer books of the Company will remain closed from September 24, 2026 (Thursday) to September 30, 2026 (Wednesday) (both days inclusive) for the purpose of Annual General Meeting. 3. Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have provided the facility to vote by electronic means (e-voting) on all resolution 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 of i.e. Wednesday, September 23, 2026. The remote e-voting period commences on 27 September 2026– 09.00 AM (Sunday) and ends on 29 September 2026 – 05.00 PM (Monday). 4. Pursuant to Regulation 34 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Notice of 51st AGM for the Financial Year 2025-26. We request you to kindly take the same on record. Thanking you. Yours faithfully, For Agribio Spirits Limited (Formerly known as Beekay Niryat Limited) Ratan Singh Managing Director DIN: 06818520 Encl: As Above NO TICE O F 51 ST AN N UAL G EN ERAL MEETIN G AGRIBIO SPIRITS LIMITED (Formerly Known as Beekay Niryat Limited) CIN: L11010RJ1975PLC045573 Reg. Office: 111, Signature Tower, DC-2, Lal Kothi Scheme, Tonk Road, Jaipur-302015 Corp. Office: 302, J-7, Signature Elite, Govind Marg, Narayan Singh Circle, Jaipur-302004 Contact No (☏): 0141-4006454/5/6 | Email (✉): Info @abil.co.in NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 51st Annual General Meeting of the members of AGRIBIO SPIRITS LIMITED (Formerly known as Beekay Niryat Limited) will be held on Wednesday, 30th September, 2026 at 11:30 A.M. at the corporate office of the company situated at 302, J-7, Signature Elite, Govind Marg, Narayan Singh Circle, Jaipur-302004 (Raj.) to transact the following business: Ordinary Business: 1. To receive, consider and adopt: a) The Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at 31st March, 2026, the statement of Profit & Loss and Cash Flow Statement, for the year ended on the date and reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statement of the company for the Financial Year ended March 31, 2026. 2. To declare a final dividend of 3% i.e. Rs. 0.30/- per equity share each for the Financial Year ended March 31, 2026 “RESOLVED THAT a dividend at the rate of INR 0.30/- (Rupees Thirty Paisa Only) per fully paid-up equity share of the Company of INR 10/- (Rupees Ten rupees only) each, as recommended by the Board of Directors, be and is hereby declared for the financial year ended March 31, 2026 and the same be paid out of the profits of the Company.” 3. To appoint a director in place of Mrs. Puja Bajoria (Non-Executive Director) having DIN: 07018123, who retires by rotation and beings eligible, offers herself for re-appointment Explanation: Based on the terms of appointment, Executive Directors and the Non-Executive Directors (other than Independent Directors) are subject to retirement by rotation. Based on the performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment as a Director of the Company. Therefore, the shareholders are requested to consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Ms. Puja Bajoria (DIN: 07018123), who retires by rotation, be and is hereby re-appointed as a Director, liable to retire by rotation.” Date: 26.08.2026 By Order of Board of Directors Place: Jaipur For Agribio Spirits Limited (Formerly known as Beekay Niryat Limited) Registered Office: Sd/- 111, Signature Tower, DC-2, Ratan Singh Lal Kothi Scheme, Tonk Road, (Managing Director) Jaipur-302015 Raj. (DIN: 06818520) Corporate Office: 302, Signature Elite, J7, Narayan Singh Circle, Jaipur- 302004 N O TICE O F 5 1 ST AN NU AL G EN ERAL MEETIN G Important Notes: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY/ PROXIES TO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF. AND SUCH PROXY/ PROXIES NEED NOT BE A MEMBER OF THE COMPANY. A person can act as proxy on behalf of members not exceeding fifty (50) and holding in the aggregate not more than ten per cent of the total share capital of the company. A Member holding more than ten per cent of total share capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or shareholder. The instrument of Proxy (Form MGT-11) as enclosed in order to be effective, should be deposited at the Registered Office of the Company, duly completed and signed, not less than 48 hours before the commencement of the meeting. A Proxy form is sent herewith. Proxies submitted on behalf of the companies, societies etc., must be supported by an appropriate resolution/authority, as applicable. Every member entitled to vote at a meeting of the company, or on any resolution to be moved there at and during the period beginning 24 hours before the time fixed for the commencement of the meeting and ending with the conclusion of the meeting, a member would be entitled to inspect the proxies lodged at any time during the business hours of the Company, provided that not less than three days of notice in writing is given to the Company. Members / proxies should bring the duly filled Attendance slip enclosed herewith to attend the meeting. Shareholders are requested to tender their attendance slips at the registration counters at the venue of the 51st AGM and seek registration before entering the meeting hall. The shareholder needs to furnish the printed ‘attendance slip’ along with a valid identity proof such as the PAN card, passport, AADHAR card or driving license, to enter the AGM hall. Members who hold shares in dematerialized form are requested to write their client ID and DP ID numbers and those who hold shares in physical form are requested to write their Folio Number in the attendance slip for attending the Meeting. 2. Corporate Members intending to send their authorized representatives to attend the AGM in terms of Section 113 of the Companies Act, 2013, are requested to send a duly certified copy of their Board Resolution authorizing their representatives to attend and vote at the AGM. 3. In case of joint holders attending the Meeting, only such joint holder who is higher in the order of names will be entitled to vote. 4. The explanatory statement setting out the material facts pursuant to Section 102(1) of the Companies Act, 2013, is not applicable, as there is no Special Business to be transacted at the Meeting. 5. All The Register of members and the Share Transfer books of the Company will remain closed from September 24, 2026 (Thursday) to September 30, 2026 (Wednesday) (both days inclusive) for the purpose of Annual General Meeting. 6. All the requisite Registers of Directors and Key Managerial Personnel and their shareholding, maintained under Sectio [Showing first 8,000 characters — download PDF for full document]