Book Closure

Date: 03.09.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai –400001 Attn: Listing Department Sub: : Intimation of Book Closure pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and 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 scheduled to be held on Wednesday September 30, 2026 at 11:30 AM at its corporate office of company situated at 302, Signature Elite, J-7 Govind Marg, Narayan Singh Circle, Jaipur-302004 (Raj). Further, the Company has provided the facility of remote e-voting to its Members in respect of the resolutions proposed to be considered at the AGM. The details are as follows: Remote e-voting Start Date & Time 27 September 2026– 09.00 AM (Sunday) Remote e-voting End Date & Time 29 September 2026 – 05.00 PM (Tuesday) Cut-off Date for determining Members entitled to receive the Friday, August 21, 2026 AGM Notice Cut-off Date for determining Members entitled to vote at the Wednesday, September 23, 2026 Record Date for Final Dividend Wednesday, September 23, 2026 Dividend Final Dividend @₹ 0.30/- per Share 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