Material Event not disclosed within Prescribed time- reason for delay

CITURGIA BIOCHEMICALS LIMITED Regd. Office: Office No. 427, A-Wing, 4th Floor, Mainframe Premises C.S.L Royal Palms, Aareymilk Colony, Goregaon East, Mumbai-400065 Maharashtra, CIN: L24100MH1974PLC017773 Website: www.citurgiabiochemicals.com; E-mail id: citurgia_bio@yahoo.com To, Date: 25.09.2026 BSE Limited PJ, Towers, Dalal Street, Mumbai-400001 Scrip Code: 506373 Scrip ID: CITURGIA Subject: Additional Details Required for Corporate Announcement dated 18th September, 2026 filed under Regulation 30 of SEBI (LODR) Regulations, 2015. Ref: Registrar of Companies, Mumbai (“ROC”), approval for extension of 51ST Annual General Meeting (“AGM”) of Citurgia Biochemicals Limited (“the Company”). Dear Sir/Madam, With reference to the disclosure of the material event under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit our explanation regarding the delay in making the said disclosure to the Stock Exchange. The material event occurred on 31st August 2026 and the disclosure was required to be made within the prescribed timeline. However, due to internal communication and obtaining confirmation from concerned authorities, the disclosure could not be submitted within the stipulated period of 24 hours. The Management of the company was under the impression that once the permission from The Registrar of Companies (ROC) Mumbai was received, it would be communicated to BSE Limited. The delay was inadvertent and was not intentional. The Company has taken note of the matter and has strengthened its internal reporting and compliance mechanism to ensure that all material events are identified, reviewed and disclosed to the Stock Exchange within the prescribed timelines in future. In this regard, once again we would like to inform you that “The Registrar of Companies (ROC) Mumbai,” vide its letter dated September 18, 2026, had granted an extension of one month, allowing the Company to conduct its AGM on or before October 31, 2026, for the financial year ended on March 31, 2026. The AGM extension approval letter received from ROC is attached as an annexure. In view of the above-mentioned approval, the Company will convene its AGM for the Financial Year ended 2025-26 within such extended timeline and the date of the AGM shall be intimated in due course of time. We sincerely regret the delay and request BSE Limited to kindly take the above explanation on record and condone the delay. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 16/09/2026 IN THE MATTER OF M/S CITURGIA BIOCHEMICALS LIMITED CIN L24100MH1974PLC017773 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5761930 on 01/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds AGM extension granted for the reasons given in the letter attached with e-form. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai I Mailing Address as per record available in Registrar of Companies office: CITURGIA BIOCHEMICALS LIMITED Office No. 427 A Wing, 4th Floor Floor, Mainframe Premises C.S.L Royal Palms, Goregaon East, Mumbai- 400065, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office