Scrutinizer Report and Voting Results of 51st AGM of the Company held on 30.09.2026

Date: October 01, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, 400 001. Sub: Voting Results and Scrutinizer’s Report of 51st Annual General Meeting (“AGM”) of the members of Agribio Spirits Limited held on Wednesday, 30th 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. Ref: Agribio Spirits Limited (Script Code: 539546) Dear Sir/Ma’am, Pursuant to the Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of the 51st Annual General Meeting (“AGM”) of the members of Agribio Spirits Limited held on Wednesday, 30th 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 Scrutinizers Report pursuant to Section 109 of the Companies Act, 2013 read with Rule 21(2) of the Companies (Management and Administration) Rules, 2014 (as amended). 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 General information about company Scrip code 539546 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE679E01015 Name of the company AGRIBIO SPIRITS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:30 AM End time of the meeting 12:30 PM Scrutinizer Details Name of the Scrutinizer ARUN KUMAR SHRIVASTAV Firms Name ARUN SHRIVASTAV & CO Qualification CA Membership Number 411224 Date of Board Meeting in which appointed 26-08-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 2278 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 15 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 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 Description of resolution considered 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. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4709567 100 4709567 0 100 0 Poll 0 0 0 0 0 0 Promoter 4709567 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 4709567 4709567 100 4709567 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 22807 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 22807 0 0 0 0 0 0 E-Voting 81724 1.3284 81719 5 99.9939 0.0061 Poll 333937 5.4282 333937 0 100 0 6151863 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 6151863 415661 6.7567 415656 5 99.9988 0.0012 Total 10884237 5125228 47.0885 5125223 5 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a final dividend of 3% i.e. Rs. 0.30/- per equity share each for the Description of resolution considered Financial Year ended March 31, 2026. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4709567 100 4709567 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4709567 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 4709567 4709567 100 4709567 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 22807 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 22807 0 0 0 0 0 0 E-Voting 81724 1.3284 81719 5 99.9939 0.0061 Poll 333937 5.4282 333937 0 100 0 Public- Non 6151863 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 6151863 415661 6.7567 415656 5 99.9988 0.0012 Total 10884237 5125228 47.0885 5125223 5 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mrs. Puja Bajoria (Non-Executive Director) Description of resolution considered having DIN: 07018123, who retires by rotation and beings eligible, offers herself for re-appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 4709567 100 4709567 0 100 0 Poll 0 0 0 0 0 0 Promoter and 4709567 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 4709567 4709567 100 4709567 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 22807 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 22807 0 0 0 0 0 0 E-Voting 81724 1.3284 81719 5 99.9939 0.0061 Poll 333937 5.4282 333937 0 100 0 6151863 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6151863 415661 6.7567 415656 5 99.9988 0.0012 Total 10884237 5125228 47.0885 5125223 5 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions