NOTICE OF MEETING OF EQUITY SHAREHOLDERS OF AGRIBIO SPIRITS LTD. AS PER THE DIRECTIONS OF THE NATIONAL COMPANY LAW TRIBUNAL, JAIPUR BENCH.

Date: September 22, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Attn: Listing Department Sub. Notice convening the Meeting of the Equity Shareholders of Agribio Spirits Limited (“Transferee Company” “the Company”) pursuant to the Order passed by the Hon’ble National Company Law Tribunal, Jaipur Bench (“Hon’ble Tribunal”) in respect of Scheme of Merger of Agribiotech Industries Limited (“Transferor Company”) with Agribio Spirits Limited (“Transferee Company”). Ref: Agribio Spirits Limited (Scrip Code: 539546) Dear Sir/Madam, We wish to inform you that as directed by the Hon’ble Tribunal pursuant to the order dated August 13, 2026 as modified vide Order dated 3rd day of September, 2026, a meeting of the Equity Shareholders of the Company (“Meeting”) shall be held on Saturday, October 24, 2026 at 3.00 p.m. IST (1500 hours) through physical means along with Video Conferencing (“VC”) and Other Audio Visual Means (“OAVM”), to consider, and if thought fit, approve the arrangement embodied in the Scheme. The Notice, Explanatory Statement under Sections 230(3), 232(1) and (2) and 102 of the Companies Act, 2013, read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and the Annexures thereto (“Notice”) is enclosed herewith. The same is also being sent through electronic mode to those equity shareholders whose email IDs are registered with the Registrar and Transfer Agent/depositories/the Company as on cut-off date i.e. September 30, 2025. The Company is providing electronic voting facility (remote e-voting and e-voting during the Meeting) arranged by Central Depository Services (India) Limited (“CDSL”) to its equity shareholders to enable them to cast their votes. The details regarding electronic voting are provided below: EVSN 260918011 Cut-off Date for E-Voting Tuesday, September 30, 2025 Start Date and Time Monday, October 19, 2026 at 9.00 a.m. IST (0900 Hours) End Date and Time Friday, October 23, 2026 at 5.00 p.m. IST (1700 Hours) The remote e-voting module will be disabled by CDSL thereafter. The information and instructions for attending the Meeting including the manner of voting, by the equity shareholders of the Company have been provided in the Notice of the Meeting. The above-mentioned documents will be posted on the Company's website at www.agribiospirits.co.in Yours Faithfully, For Agribio Spirits Limited (Formerly known as Beekay Niryat Limited) Ratan Singh (Managing Director) DIN: 06818520 Encl: As Above NOTICE - EQUITY SHAREHOLDERS RASIM AGRIBIO SPIRITS LIMITED Registered Office : 111, Signature Tower, DC-2, Lal Kothi Scheme, Tonk Road, Jaipur - 302015, Rajasthan Corporate Office : Signature Elite. J-7, Govind Marg, Narayan Singh Circle, Jaipur – 302004. Rajasthan Tel. No. : +91-141-4006454/5/6 CIN : L11010RJ1975PLC045573 E-mail : info@abil.co.in Website : www.agribiospirits.co.in NOTICE OF MEETING OF THE EQUITY SHAREHOLDERS WHICH INCLUDES PUBLIC SHAREHOLDERS OF AGRIBIO SPIRITS LIMITED AS PER THE DIRECTIONS OF THE NATIONAL COMPANY LAW TRIBUNAL, JAIPUR BENCH. (Convened pursuant to an order dated 13th day of August, 2026 as modified vide order dated 3rd day of September, 2026 passed by the National Company Law Tribunal, Bench at Jaipur) MEETING: Day : Saturday Date : 24th October, 2026 Time : 3.00 P.M. Through physical means along with Video Conferencing (VC) /Other Audio - Mode : Visual Means (“OAVM”) to be held at 10th Floor, Signature Elite, J-7 Narayan Singh Circle, Jaipur – 302004 Rajasthan. REMOTE E-VOTING: Start Date and : Monday, 19th day of October, 2026 at 9.00 a.m. IST (Server Time) End TDiamtee and : Friday, 23rd day of October, 2026 at 5.00 p.m. IST (Server Time) Time E-VOTING DURING THE MEETING: E-Voting including physical voting during the meeting would be available for those Equity Shareholders who had not voted through remote e-voting and would commence post the discussion pertaining to the business mentioned in the Notice is concluded and this facility would be available for 15 minutes thereafter. INDEX Sr. No. Contents Page No. 1 Notice convening the meeting of the Equity Shareholders of Agribio Spirits Limited under the provisions of Sections 230-232 of the Companies Act, 2013 read 1-23 with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 2 Explanatory Statement under Sections 230 (3), 232(1) and (2) and 102 of the 24-69 Companies Act, 2013 read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 3 Annexure 1 Scheme of Amalgamation between Agribiotech Industries Limited (ABIL) 70-103 ('Transferor Company') and Agribio Spirits Limited (ASL) ('Transferee Company') and their respective Shareholders under Sections 230-232 of the Companies Act, 2013 4 Annexure 2 Share Exchange Ratio Report dated 30th December, 2024 issued by Ms. Payal Gada, 104-149 Chartered Accountants and the Registered Valuer 5 Annexure 3 Fairness Opinion dated 31st December, 2024 issued by Swaraj Shares & Securities 150-156 Private Limited – SEBI registered Category I Merchant Banker 6 Annexure 4 Summary of Valuation Report including the basis of such Valuation Report and the Fairness Opinion 7 Annexure 5 158-179 Copy of the Order dated 13th August, 2026 and 3rd September, 2026 passed by Hon’ble NCLT, Jaipur Bench 8 Annexure 6 Observation Letter/ No-Objection letter dated 17th February, 2026 issued by BSE 180-183 Limited (‘BSE’), as per Regulation 37(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 9 Annexure 7 Details in respect of the particulars mentioned/stipulated in clause 8 of the no- 184-211 objection letter, dated 17th February, 2026, received from BSE Limited 10 Annexure 8 a) Report of the Audit Committee of the Agribio Spirits Limited approving the Scheme 212-227 b) Report of the Audit Committee of the Agribiotech Industries Limited approving the Scheme 11 Annexure 9 Report of the Committee of the Independent Directors of the Agribio Spirits 228-233 Limited approving the Scheme Annexure 10 Complaint report dated 11th day of February, 2025 submitted to BSE Limited by 234-235 Agribio Spirits Limited 13 Annexure 11 Compliance Report dated 13th day of January, 2025 submitted to BSE Limited by 236-237 Agribio Spirits Limited Annexure 12 Report adopted by the Board of Directors of Agribio Spirits Limited in its meeting 238-244 held on 31st day of December, 2024 pursuant to the provisions of Section 232(2)(c) of the Companies Act, 2013 Annexure 13 245-250 Report adopted by the Board of Directors of Agribiotech Industries Limited in its meeting held on 31st day of December, 2024 pursuant to the provisions of Section 232(2)(c) of the Companies Act, 2013 Annexure 14 Extract of Audited Financial Statement of Agribio Spirits Limited for the year 251-278 ended 31st March, 2026 (*) Annexure 15 Extract of Audited Financial Statement of Agribiotech Industries Limited for the 279-299 year ended 31st March, 2026 (*) Annexure 16 Extract of Un-audited Financial Statement of Agribio Spirits Limited for the quarter 300-304 ended 30th June, 2026 (*) Annexure 17 305-307 Extract of Un-audited Financial Statement of Agribiotech Industries Limited for the quarter ended 30th June, 2026 (*) Annexure 18 Certificate from the Statutory Auditors of Agribio Spirits Limited the Transferee 308-312 Company to the effect that the accounting treatment, if any, proposed in the Scheme is in conformity with the Accounting Standards prescribed under Section 133 of the Act. Annexure 19 Certificate from the Statutory Auditors of Agribiotech Industries Limited the 313-317 Transferor Company to the effect that the accounting treatment, if any, proposed in the Scheme is in conformity with the Accounting Standards prescribed under Section 133 of the Act. Annexure 20 318-331 Information pertaining to Agribiotech Industries Limited as per format specified for Abridged Prospectus as provided in Part E of Schedule [Showing first 8,000 characters — download PDF for full document]