PFA

AMERISE BIOSCIENCES LIMITED CIN: L29199GJ1984PLC007195 (Formerly Known as AMRADEEP INDUSTRIES LIMITED) Date: 24.09.2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Security Code: 531681 Security ID: AMERISE Dear Sir/Madam, Sub: Proceedings of 41st Annual General Meeting of the Company held on 24th September 2026. In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the Annual General Meeting of the Company held on Thursday the 24th September 2026 at 03:00 P.M.at registered office of the company. 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2026 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of Mr. Albert Hines (Din: 10742692), as Wholetime Director and Chief Financial Officer of the Company. The above businesses were transacted and passed by the shareholders at Annual General Meeting. The AGM commenced at 03:00 P.M and concluded at 03:30 P.M. REG. OFFICE: 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH CORT, AHMEDABAD-380014. E Mail: amradeepindustries@gmail.com AMERISE BIOSCIENCES LIMITED CIN: L29199GJ1984PLC007195 (Formerly Known as AMRADEEP INDUSTRIES LIMITED) Details of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. Kindly take note of the above. Thanking you. Yours faithfully FOR, AMERISE BIOSCIENCES LIMITED Albert Hines Director REG. OFFICE: 24, LAXMI CHAMBERS, NAVJEEVAN PRESS ROAD, OPP. OLD GUJARAT HIGH CORT, AHMEDABAD-380014. E Mail: amradeepindustries@gmail.com