Letter to Non- Email shareholders

Date: September 3, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Dear Sir/Madam, Sub: Intimation under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to provision of Regulation 36(1)(b) of the SEBI Listing Regulations, as may be amended, we wish to inform that the Company has issued letters providing web link for accessing the Notice of the 51st Annual General Meeting and the Annual Report of the Company for Financial Year 2025-26 to those Shareholders who have not registered their email addresses with the Company / Registrar & Share Transfer Agent /Depository Participants. A copy of the sample letter is enclosed herewith. The above information may also be accessed on the website of the Company, viz., www.agribiospirits.co.in Kindly take the above on your record. Thanking You Yours Faithfully, For Agribio Spirits Limited Ratan Singh Managing Director (DIN: 06818520) Encl: As Above September 04, 2026 Dear Shareholder, Sub: Notice of 51st Annual General Meeting (AGM) of the Members of Agribio Spirits Limited and Annual Report of Financial Year 2025-26. Dear Shareholder(s), We are pleased to inform you that the 51st Annual General Meeting the Members of Agribio Spirits Limited (‘the Company’) is scheduled to be held on Wednesday, September 30, 2026 at 11:30 a.m. at its 302, Signature Elite, J-7 Govind Marg, Narayan Singh Circle, Jaipur-302004 (Raj). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or RTA of the Company i.e. M/s Niche Technologies Private Limited or with any Depository. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-2026 are available at: Website: www.agribiospirits.co.in Exact path of Annual Report 2025-2026: https://www.agribiospirits.co.in/images/NOTICE%20AND%20ANNUAL%20REPORT%202025-26.pdf This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or RTA of the Company or with any Depository. This is also a reminder to update KYC details pursuant to SEBI Master circular no. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 7, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN Code, Mobile number, Bank details, specimen signature and choice of Nomination of security holders holding securities in physical mode. The security holders are requested to register email id to avail online services. This is applicable for all security holders in physical mode. The formats for choice of Nomination and updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website at www.agribiospirits.co.in The aforesaid SEBI circular also mandates that security holders holding in physical mode whose folios do not have PAN, choice of Nomination, contact details, Bank Account details and specimen signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April, 1, 2024. Moreover, you are also requested to update your email address at the earliest either through your Depository Participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours sincerely, For Agribio Spirits Limited (Formerly known as Beekay Niryat Limited) Sd/- Ratan Singh (Managing Director)