Corrigendum to the Notice of 33rd Annual General Meeting to be held on 30.09.2026

Archit Organosys Limited 903, 9th Floor, Venus Benecia, Nr. Pakwan Restaurant, Bodakdev, S. G. Highway, Ahmedabad-380054, Gujarat, India. CIN: L24110G.11993PLC019941 Date: 24th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 BSE Scrip Code: 524640 ISIN: INE078I01011 Sub: Corrigendum to the Notice of Annual General Meeting of the company Ref: Notice of Annual General Meeting of the company dated 3rd September, 2026 Dear Sir/Madam, This Corrigendum is being issued in continuation of the Notice of the Annual General Meeting (“AGM”) of the Company dated 3rd September, 2026, whereby the AGM of the Company is scheduled to be held on Wednesday, 30th September, 2026, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The Company hereby informs the Members that the Board of Directors, at its meeting held on 23rd September, 2026, has approved the withdrawal of Item Nos. 8, 9 and 10, along with the respective Explanatory Statements thereto, forming part of the Notice of the AGM. Accordingly, the following agenda items shall stand withdrawn from the Notice of the AGM: Item Number 8 - Increase in Authorized Share Capital and consequent alteration of MOA of the company. Item Number 9 - Approval for the Acquisition of up to 1,36,24,172 (One Crore Thirty-Six Lakh Twenty- Four Thousand One Hundred Seventy-Two) equity shares i.e. 67.44% of the Equity Share Capital of M/s. Archit Life Science Limited form its selling shareholders as a Material Related Party Transaction. Item Number 10 - To Offer, Issue and Allot Equity Shares (Other than Cash) on a Preferential Basis. Consequently, the respective Explanatory Statements relating to Item Nos. 8, 9 and 10 shall also stand withdrawn and shall not form part of the business to be transacted at the AGM. Through this Corrigendum/addendum, the Company hereby formally notifies the Members and all concerned stakeholders of the aforesaid withdrawal and consequential modifications to the Notice of the AGM, in order to ensure transparency and clarity with respect to the business proposed to be transacted at the AGM. The corrigendum notice has also been dispatched today to all the concerned shareholders. This Corrigendum shall be deemed to form an integral part of the Notice of the AGM dated 3rd September, 2026. Except as detailed in the attached corrigendum/addendum, all other terms and contents of the Notice of AGM shall remain unchanged. The said Corrigendum is also available on the website of the Company www.architorg.com, NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com Phone: +91-79-26873340/48925370 Unit: Survey No. 228/A, Paiki 7, Paiki 2, Village - Narmad, Bhavnagar-364313, Gujarat, India. E-MAIL: accounts@architorg.com | export@architorg.com | share@architorg.com | trading@architorg.com | Website: www.architorg.com Archit Organosys Limited 903, 9th Floor, Venus Benecia, Nr. Pakwan Restaurant, Bodakdev, S. G. Highway, Ahmedabad-380054, Gujarat, India. CIN: L24110G.11993PLC019941 You are requested to take the above cited information on your records. Thanking You. For Archit Organosys Limited Kandarp Amin Chairman and Whole-time Director DIN: 00038972 Phone: +91-79-26873340/48925370 Unit: Survey No. 228/A, Paiki 7, Paiki 2, Village - Narmad, Bhavnagar-364313, Gujarat, India. E-MAIL: accounts@architorg.com | export@architorg.com | share@architorg.com | trading@architorg.com | Website: www.architorg.com ARCHITORGANOSYS LIMITED BOARDOF ShriKandarpK.Amin : ChairmanandWholeTimeDirector DIRECTORS: Smt.ArchanaAmin : WholeTimeDirector ShriArchitK.Amin : WholeTimeDirector ShriShreerajV.Desai : IndependentDirector ShriNikulJ.Patel : IndependentDirector ShriBhavinG.Shah : IndependentDirector ShriVatsalS.Vora : IndependentDirector KEYMANAGERIAL ShriAnilkumarG.Patel : ChiefFinancialOfficer PERSONNEL: ShriChiragChouhan : Company Secretary and Compliance Officer BANKERS: UnionBankofIndia EllisbridgeBranch, AshramRoad,Ahmedabad–380006 STATUTORYAUDITOR: M/s.G.K.ChoksiGCo., REGISTEREDOFFICE REGISTERED G CORPORATE OFFICE: ANDUNITS: th 903, 9 Floor, Venus Benecia, Near Pakwan Restaurant, Bodakdev, S.G. Highway,Ahmedabad-380054,Gujarat,India. MANUFACTURINGUNIT: Survey No. 228/A, Paiki 7, Paiki 2, Village-Narmad, Bhavnagar-364313, Gujarat, India. REGISTRARAND MUFGIntimeIndiaPrivateLimited TRANSFERAGENT (FormerlyknownasLinkIntimeIndiaPrivateLimited) Registered Address: C-101, Embassy 247, L B S Marg, Vikhroli, Mumbai (West) - 400083,Maharashtra. Corporate Address: 1, ABC-1, 506 to 508, Amarnath Business Centre – 1 (ABC-1), Beside Gala Business Centre, Nr. St. Xavier's College Corner, Off C.G. Road, Ellisbridge,Ahmedabad-380006,Gujarat. ARCHITORGANOSYSLIMITED NOTICE NOTICE is hereby given that the 33rd Annual General Meeting of the Members of Archit Organosys Limited (“Company”) will be held at 1.30 P.M. on Wednesday, 30th September, 2026 through two-way Video Conferencing(‘VC’)facilityorotheraudio-visualmeans(‘OAVM’)totransactthefollowingbusinesses: ORDINARYBUSINESS: (1) Toreceive,considerandadopttheAuditedFinancialStatementoftheCompanyincludingBalance Sheetas at 31st March, 2026, Statementof Profit andLoss andCash Flow Statementfortheyear endedonthatdatetogetherwiththeDirectors’andtheAuditors’Reportthereon. (2) To appoint a director in place of Shri Kandarp K. Amin (DIN:00038972) who retires by rotation and beingeligible,offershimselfforre-appointment. (3) TodeclaredividendrecommendedbyBoardofDirectorsatRe.1/-(10%)perequityshareofRs.10/- each. SPECIAL BUSINESS: (4) ToratifyremunerationpayabletotheCostAuditorsforthefinancialyear2026-27: Toconsiderandifthoughtfit,topassthefollowingresolutionasanOrdinaryResolution: RESOLVED THAT pursuant to the provisions of Section 148 and all other applicable provisions of the CompaniesAct,2013readwiththeCompanies(AuditandAuditors)Rules,2014(includinganystatutory modifications or re-enactment thereof, for time being in force) annual remuneration of Rs. 75,000/-(RupeesSeventy-FiveThousandOnly)plustaxesandreimbursementofout-of-pocketexpenses, ifany,asrecommendedbytheAuditCommitteeandapprovedbytheBoardofDirectorsoftheCompanyto bepaidtoM/s.RajendraPatelCAssociates,CostAccountants(FRN:101163)forconductingtheAuditofthe Costrecordsofthecompanyforthefinancialyearendingon31stMarch,2027beandisherebyratifiedand confirmed. RESOLVEDFURTHERTHATtheBoardofDirectorsoftheCompanybeandisherebyauthorizedtodoallsuch acts,deeds,mattersandthingsasmaybeconsiderednecessary,usualorexpedienttogiveeffect tothe aboveresolution. (5) ToapproveMaterialRelatedPartyTransaction(s): Toconsiderandifthoughtfit,topassthefollowingresolutionasanOrdinaryResolution: RESOLVED THAT pursuant to the provisions of Section 188 and other applicable provisions of the CompaniesAct,2013andrulesnotifiedthereunderandRegulation23oftheSEBI(ListingObligationsand DisclosureRequirements)Regulations,2015,basedontherecommendationoftheAuditCommittee and theBoard,consentofthemembersbeandisherebyaccordedtotheBoardofDirectorstoenterintorelated partytransactionsfortheperiodanduptomaximumamountasmentionedbelow: NameofRelated Natureoftransaction ProposedamountofRPT (Rs.inCrore) ArchitLifeScienceLimited Advancingloan Aggregateamountnotexceeding Rs. 75.00 Crore during each financialyear2026-27and2027- Sale, Purchase or Supply of Aggregateamountnotexceeding goods/materials Rs. 100.00 Crore during each financialyear2026-27and2027- RESOLVED FURTHER THAT to give effect to this resolution the Board of Directors and / or any Committee thereofbeandisherebyauthorizedtosettleanyquestion,difficultyordoubtthatmayariseinthisregardand todoallacts,deeds,things as may deemnecessary,proper,desirablein itsabsolutediscretionand to finalizeanydocumentsandwritingsrelatedthereto. (6) ToapprovetransactionsunderSection185oftheCompaniesAct,2013: Toconsiderandifthoughtfit,topass,withorwithoutmodifications,thefollowingresolutionasa Special Resolution: “RESOLVED THAT in supersession of the earlier resolutions passed [Showing first 8,000 characters — download PDF for full document]