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AMERISE BIOSCIENCES LIMITED CIN: L29199GJ1984PLC007195 (Formerly Known as AMRADEEP INDUSTRIES LIMITED) Date: September 24,2026 Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir/Madam, Sub: Voting Results of the Annual General Meeting of the Company - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business 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 in the prescribed format. 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 DETAILS OF VOTING RESULTS UNDER REGULATION 44 (3) OF 41ST ANNUAL GENERAL MEETING HELD ON 24.09.2026 OF AMERISE BIOSCIENCES LIMITED 1 Date of AGM 24.09.2026 2 Total No. of Shareholders on Record Date 33533 3 Number of Shareholders present in the meeting either in person or through proxy a) Promoter and Promoters Group 00 b) Public 38 4 Number of Shareholders attended meeting through Video Conferencing a) Promoter and Promoters Group Nil b) Public Nil Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered 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. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes – in votes – favor on votes against on votes voting outstanding held p o lled favor against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and 0 Postal Ballot Promoter (if applicable) 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 27856 0.042 27856 0 100 0 Public- Poll 12647522 19.142 12647522 0 100 0 66069000 Non Postal Ballot Institutions (if applicable) 0 0 0 0 0 0 Total 66069000 12675378 19.185 12675378 0 100 0 Total 66069000 12675378 19.185 12675378 0 100 0 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary Resolution for appointment of Mr. Albert Hines (Din: 10742692), as Wholetime Director and Chief Financial Officer of the Company. % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes – in votes – favour on votes against on votes voting outstanding held p o lled favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and 0 Postal Ballot Promoter (if applicable) 0 0 0 0 0 0 Group Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 27856 0.042 27856 0 100 0 Public- Poll 12647522 19.142 12647522 0 100 0 66069000 Non Postal Ballot Institutions (if applicable) 0 0 0 0 0 0 Total 66069000 12675378 19.185 12675378 0 100 0 Total 66069000 12675378 19.185 12675378 0 100 0 Whether resolution is Pass or Not. Yes CONSOLIDATED SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended] The Chairman, 41st Annual General Meeting of the Members of The Amerise Biosciences Limited (Formerly Known as Amradeep Industries Limited) Held on Thursday, September 24, 2026 at 03.00 PM At Registered Office of the Company - 24, Laxmi Chambers, Dear Sir, I, Daksha Negi, Practising Company Secretary appointed as a scrutinizer of The Amerise Biosciences Limited (Formerly Known As Amradeep Industries Limited) the purpose of scrutinizing the process of e-voting from a place other than the venue of the Meeting ("remote e- - a fair and transparent manner pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, on the resolutions passed at the 41st Members of the Company held on Thursday, September 24, 2026 at 03:00 PM At Registered office of the Company: 24, Laxmi Chambers, Navjeevan Press Road, Opp. Old Gujarat High Court, and I submit my report as under. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended till date), the Company had provided to their shareholders, the facility to exercise their right to the vote at the Annual General Meeting by electronic means through remote e-Voting Services provided by National Securities Depository Limited (NSDL). The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules made there under, provisions of the listing agreement and other applicable provisions, relating to voting through electronic means on the resolution contained in the notice to the AGM of the members of the Company. My responsibility as a Scrutinizer for the e-voting process is restricted only to make a Scrutinizer's Report of the votes cast "in favour" or, against" the resolutions stated above, based on the reports generated from the e-voting system provided by NSDL, the authorized agency to provide e-voting facilities, engaged by the Company. Further to the above, I submit my report as under a.) In accordance with the Notice of the AGM the remote e-voting started on Monday, September 21, 2026 (9:00 AM) and ended on Wednesday, September 23, 2026 (5:00 PM). b.) Thursday, September 17, 2026 were entitled to vote on the proposed resolutions as set out in the Notice of the AGM. c.) The e-voting results with details of equity shareholders who have voted in favour of the Resolutions or against the Resolutions and those who have abstained from voting were Downloaded from the website of National Securities Depository Ltd (NDSL), i.e.,(https:llwww.evoting.nsdl.com/ ). T -voting and e-voting at the AGM is attached as Annexure I forming part of this report. I have not found any invalid/incomplete vote in the E-voting system during the AGM. The electronic data and all other relevant records relating to e-voting are being handed over to the Company Secretary authorized by the Board for safe keeping. Thanking You, Yours Faithfully, CS Daksha Negi Daksha Negi & Associates Practicing Company Secretary Mem. No. 41607 UDIN: A041607H001591804 Place: Ahmedabad Date: 24.09.2026 ANNEXURE I Consolidated results of the remote e-voting Resolutions Voting Votes in favour of the Votes against the Resolution Resolution Numbe No. of % of Number of No. of % of r of Votes cast votes Members Votes votes Membe in favour cast in who voted cast cast rs who favour Against Against Agains voted to total t total in number numbe favour of valid r of votes valid cast votes cast 1. Ordinary Resolution for E-voting 32 27856 100 0 0 0 adoption of the audited financial statements of the Poll 6 12647522 100 0 0 0 Company for the Financial Year ended 31st March 2026 and Total 38 12675378 100 0 0 0 Reports of the Directors and Auditors thereon 2. Ordinary Resolution for E-voting 32 27856 100 0 0 0 appointment of Mr. Albert Hines (Din: 10742692), as Wholetime Director and Chief Pol [Showing first 8,000 characters — download PDF for full document]