Proceedings of 51st AGM held on 30.09.2026

Date: 30.09.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001. Ref: Agribio Spirits Limited (Script Code: 539546) (ISIN: INE679E01015) Sub: Proceedings of the 51st Annual General Meeting (“AGM”) of the Members of Agribio Spirits Limited (“Company”) Dear Sir/Ma’am, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, we hereby inform you that the Annual General Meeting of the Company for financial year 2025-26 was held on Wednesday, 30th Day of September, 2026 at 11:30 A.M. at the corporate office of the company situated at 302, Signature Elite J7 Govind Marg, Narayan Singh Circle, Jaipur 302004 and concluded at 12:30 P.M. to transact the business as stated in the notice dated Wednesday, 26th August, 2026, convening the AGM. In this regard, please find enclosed the summary of the proceedings of the AGM of the Company as required under Regulation 30, Part A, schedule-III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 is annexed as Annexure-1. You are requested to take the same on record and inform all those concerned. Thanking you, Yours Faithfully, For Agribio Spirits Limited (Formerly known as Beekay Niryat Limited) Ratan Singh Managing Director DIN: 06818520 Encl: as above Summary of Proceedings of the 51st Annual General Meeting (AGM) of the Agribio Spirits Limited Held on 30th September, 2026. The 51st Annual General Meeting (“AGM”) of the members of the Company was held on Wednesday, 30th September, 2026 which commenced at 11.30 A.M. and concluded at 12.30 P.M. at the Corporate office of the company situated at 302, Signature Elite J7 Govind Marg, Narayan Singh Circle, Jaipur 302004. Ms. Priya Rohira, Company Secretary and Compliance Officer, extended a warm welcome to all the Shareholders present in the meeting and then introduced the Board Members and Auditors of the Company present in the meeting. The following officials were present at the meeting: - Director Present: Name Designation Mrs. Puja Bajoria Director Mr. Ashutosh Bajoria Director Mr. Ratan Singh Managing Director Mr. Nitin Ghanshyam Hotchandani Independent Director Mr. Kamal Kishor Sharma Independent Director In Attendance: Name Designation Mr. Gaurav Somani Chief Financial Officer Ms. Priya Rohira Company Secretary cum Compliance Officer Mr. Abhishek Sharma Secretarial Auditor Mr. Chhavi Bengani Statutory Auditor Mr. Arun Kumar Shrivastav Scrutinizer QUORUM: Requisite quorum was present during the meeting and total 18 members attended the meeting. PROCEEDINGS: Mr. Ashutosh Bajoria (DIN: 01399944), Director of the Company, chaired the meeting. Thereafter with the presence of requisite quorum, The Chairman called the Meeting to order & commenced the proceedings of the meeting. The Chairman informed the members that the Notice of the 51st AGM, Board Report and Financial Statements for the financial year ended 2025-26 were taken as read, as the same had already been circulated to the Members. Ms. Priya Rohira, Company Secretary cum Compliance Officer initiated welcome remarks of the Meeting. She further informed that the Company had appointed Mr. Arun Kumar Shrivastav, Practicing Chartered Accountant, Jaipur (FCA having membership no.: 411224) was appointed as scrutinizer for conducting remote e-voting and voting through Ballot/Polling Papers in a fair and transparent manner. Thereafter the Company Secretary informed the members that, in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the remote E-Voting facility to all the members entitled to cast their vote on all the resolutions as set out in the Notice of AGM. The remote e-voting period commenced on Sunday, the 27th day of September, 2026 from 9:00 A.M. (IST) and ended on Tuesday, the 29th day of September, 2026 at 5:00 P.M. The Company has engaged the services of CDSL (Central Depository Services Limited) for this purpose. The Company Secretary further informed the Members, who were present at the meeting and who had not casted their votes through remote e-voting, that the facility for voting at the meeting through Physical Ballot Paper has been arranged for them. The following items of business, as per the Notice of 51ST AGM dated 03.09.2026, was transacted at the meeting. Item Particulars Type of No. Resolution Ordinary Business 1. To receive, consider and adopt: A. The Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at 31st March, 2026, the statement of Profit & Loss and Cash Flow Statement, for the year ended on the date Ordinary and reports of the Board of Directors and Auditors thereon B. The Audited Consolidated Financial Statement of the company for the Financial Year ended March 31, 2026. 2. To declare a final dividend of 3% i.e. Rs. 0.30/- per equity share each for Ordinary the Financial Year ended March 31, 2026 3. Ordinary To appoint a director in place of Mrs. Puja Bajoria (Non-Executive Director) having DIN: 07018123, who retires by rotation and beings eligible, offers herself for re-appointment. All items of the Notice were duly transacted and there was no other business outstanding. The resolutions were passed with the requisite majority. The meeting concluded with a vote of thanks to the Chair, Shareholders, Board Members and Auditors of the Company for their attendance and participation in the meeting. The meeting was commenced at 11:30 A.M. (IST) and was concluded at 12:30 P.M. (IST). Thanking you, Yours Faithfully For Agribio Spirits Limited (Formerly known as Beekay Niryat Limited) Ratan Singh Managing Director DIN: 06818520