Intimation of receipt of request from few Promoter Group Members for reclassification from Promoter Group category to Public Category Shareholders under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

UvancGd enzymes WhereENZYMEisLife AdvancedEnzymeTechnologiesLtd. CIN:L24200MH1989PLC051018 SunMagnetica,A'wing,5thFloor,LICServiceRoad,Louiswadi,Thane(W)-400604,India Tel:+91-22-41703200,Fax:+91-22-25835159 Email:info@advancedenzymes. com, www.advancedenzymes. October 15, 2026 BSE Limited National Stock Exchange of India Ltd., P. J. Towers, Exchange Plaza, Dalal Street, Bandra - Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai - 400 051 Scrip Code-540025 Trading Symbol-ADVENZYMES Dear Sir, Subject: Intimation of receipt of request from few promoter group members for reclassification from ‘Promoter Group’ category to ‘Public’ category shareholders under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) With reference to the captioned subject, the Company has received requests each dated October 15, 2026 (received on October 15, 2026) from the following Promoter Group members requesting the reclassification from the ‘Promoter Group’ category to the ‘Public’ category of Shareholders of the Company, under the Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), copy of the said requests are enclosed: Sr. Name Category Shareholding Percentage No. (No. of Equity Shares held) 1. Jayesh Madhusudan Soni Promoter Group 10,000 0.01 2. Shruti Sharad Dhamdhere Promoter Group 10,000 0.01 3. Dhanyakumar Kishor Gadiya Promoter Group 5,000 0.00 4. Payal Akshay Kulkarni Promoter Group Nil NA The aforesaid requests for reclassification shall be subject to consideration / approval as may be required of the Board of Directors of the Company, Stock Exchanges and other applicable conditions specified under the provisions of Regulation 31A of the SEBI Listing Regulations. Kindly take note of the above. Thanking you, Yours faithfully, For Advanced Enzyme Technologies Limited Sanjay Basantani Company Secretary & Head-Legal Encl: As above Factory:PlotNo.A-61/62,MIDCMalegaon,Tal.Sinnar,Dist.Nashik-422113.Maharashtra.India.Tel.:+91-9970100750/+91-2551-230044,Fax:+91-2551-230816 TheBoardofDirectors("Board") AdvancedEnzymeTechnologiesLimited SunMagnetica,5thFloor,LICServiceRoad, LouisWadi,Thane, Maharashtra-400604 Subject:Requestforre-classificationofPromoterGroupmembersto"Public"categorypursuantto Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations,2015(asamended)["SEBIListingRegulations"] DearSir/Madam, ThisistoinformyouthatconsequenttothereceiptofEquitySharesofAdvancedEnzymeTechnologies Limited ("the Company") ongift froman existingPromoter/Promotqr Group member,Ihave been classifiedasamemberof"PromoterGroup"ofyourCompanybyvirtueoftheprovisionsofRegulation 31AofSEBIListingRegulations. Youareherebyrequestedtokindlyre-classifymy shareholdingfromtheexisting"PromoterGroup" to"Public"categoryinaccordancewiththeprovisionsofRegulation31AofSEBIListingRegulations Rationaleforrequesttore-classifv: You are requested to note that I am neither engaged in Management decisions nor do I exercise 'control' over the affairs of the Company including the strategic decision making process of the Company.Iamclassifiedasa PromoterGroupmembermerelybecauseIreceivedEquityShareson GiftbasisfromanexistingPromoter/PromoterGroupmemberoftheCompanybyvirtueofprovisions ofRegulation31AofSEBIListingRegulations. I/Weconfirmandundertakethefollowingthat: (i) I/Wealongwith'personsrelated'tome/ustogetherdonotholdmorethantenpercentofthe totalvotingrightsinthecompany "persons related" as mentioned herein shall have the meaning as defined in Regulation 31A(l)(b) oftheSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015 (as amended). (ii) I/WedonotexercisecontrolovertheaffairsoftheCompanydirectlyorindirectly; (Mi) I/Wedonothaveanyspecialrights with respecttotheCompanythroughformalorinformal arrangementsincludingthroughanyshareholderagreements; (iv) I/Weam/arenotrepresentedonthe Board of Directors(includingas a NomineeDirector)of theCompany; (v) I/Weam/arenotactingasaKeyManagerialPersonintheCompany (vi) I/Weam/arenota'wilfuldefaulter'aspertheReserveBankofIndiaGuidelines (vii) I/Weam/arenotafugitiveeconomicoffender We further confirm and undertake that in case the requisite approvals are received and we are categorisedas"Public"shareholders,then: (i) I/Weshallcontinuetocomplywiththeconditionsmentionedatsub-clauses(i),(ii)and(iii)of clause(b) of Regulation31A(3) ofSecuritiesandExchangeBoardofIndia(ListingObligations andDisclosureRequirements),Regulations,2015atalltimesfromthedateofre-classification (ifapprovedbytheshareholdersandtheStockExchanges/authorities),failingwhich,I/Weshall bereclassifiedaspromoter/personbelongingtothepromotergroupofthecompany (ii) I/Weshallcomplywiththeconditionsmentionedintheofsub-clauses(iv)and(v)ofclause(b) of Regulation 31A(3) of SEBI (Listing Obligation and Disclosure Requirements),Regulations, 2015foraperiodofnotlessthanthreeyearsfromthedateofreclassification(ifapprovedby theshareholdersandtheStockExchanges/authorities),failingwhich,I/Weshallbereclassified aspromoter/personbelongingtopromotergroupofthecompany (iii) l/weam/arenotinviolationoftherestrictionsimposedbySEBIunderSEBIcircularno SEBI/HO/ MRD/DSA/CIR/P/2017/92datedAugust01,2017 (iv) l/weam/arenotinviolationoftheprovisionsofRegulation34oftheSEBI(DelistingofEquity Shares)Regulations,2021. Inlightoftheabove,IrequesttheBoardofDirectorsoftheCompanytoconsiderandtakenecessary stepstocategorisemeaspublicshareholderoftheCompany JayeshMadhusudanSoni PromoterGroupMember Date:October15,2026 TheBoardofDirectors("Board") AdvancedEnzymeTechnologiesLimited SunMagnetica,5thFloor,LICServiceRoad, LouisWadi,Thane, Maharashtra-400604 Subject:Requestforre-classificationofPromoterGroupmembersto"Public"categorypursuantto Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations,2015(asamended)["SEBIListingRegulations"] DearSir/Madam, ThisistoinformyouthatconsequenttothereceiptofEquitySharesofAdvancedEnzymeTechnologies Limited ("the Company") ongift froman existingPromoter/Promoter Group member,Ihave been classifiedasamemberof"PromoterGroup"ofyourCompanybyvirtueoftheprovisionsofRegulation 31AofSEBIListingRegulations. Youareherebyrequestedtokindlyre-classifymyshareholdingfromtheexisting"PromoterGroup" to"Public"categoryinaccordancewiththeprovisionsofRegulation31AofSEBIListingRegulations. Rationaleforrequesttore-classifv: You are requestedto note that I am neither engagedin Management decisions nor do I exercise 'control' over the affairs of the Company including the strategic decision making process of the Company Iamclassifiedasa Promoter GroupmembermerelybecauseIreceivedEquityShareson GiftbasisfromanexistingPromoter/PromoterGroupmemberoftheCompanybyvirtueofprovisions ofRegulation31AofSEBIListingRegulations. I/Weconfirmandundertakethefollowingthat: (i) I/Wealongwith'personsrelated'tome/ustogetherdonotholdmorethantenpercentofthe totalvotingrightsinthecompany "persons related" as mentioned herein shall have the meaning as defined in Regulation 31A(l)(b) oftheSEBI(ListingObligations andDisclosure Requirements) Regulations,2015 (as amended). (ii) I/WedonotexercisecontrolovertheaffairsoftheCompanydirectlyorindirectly; (iii) I/Wedonothaveany specialrightswith respecttotheCompanythroughformalorinformal arrangementsincludingthroughanyshareholderagreements; (iv) I/Weam/arenot representedonthe Board of Directors(includingas a Nominee Director)of theCompany; (v) I/Weam/arenotactingasaKeyManagerialPersonintheCompany (vi) I/Weam/arenota'wilfuldefaulter'aspertheReserveBankofIndiaGuidelines (vii) I/Weam/arenotafugitiveeconomicoffender We further confirm and undertake that in case the requisite approvals are received and we are categorisedas"Public"shareholders,then: (i) I/Weshallcontinuetocomplywiththeconditionsmentionedatsub-clauses(i),(ii)and(iii)of clause (b) of Regulation31A(3) ofSecurit [Showing first 8,000 characters — download PDF for full document]