Agribio Spirits Ltd informed BSE regarding the combined Scrutinizer Report of the NCLT convened meeting of Equity shareholders of the company pursuant to order passed by the Hon''ble NCLT, Jaipur Bench

Date: 26.10.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Attn: Listing Department Sub: Combined Scrutinizers’ Report on the resolution passed through remote e-voting and e- voting at Meeting of the Equity Shareholders of Agribio Spirits Limited (“Company”) convened as per directions of Hon’ble National Company Law Tribunal (“NCLT”), Jaipur Bench. Ref: Agribio Spirits Limited (Formerly known as Beekay Niryat Limited (Scrip Code: 539546) Dear Sir/Madam, Please find enclosed herewith the Combined Scrutinizer’s Report on the voting results of the resolution passed through physical mode using poll, remote e-voting and e-voting conducted during the meeting of the Equity Shareholders of the Company, convened pursuant to the order of the Hon’ble National Company Law Tribunal (NCLT), in connection with the Scheme of Amalgamation of Agribiotech Industries Limited (“Transferor Company”) with Agribio Spirits Limited (“Transferee Company” or “Company”). This intimation will also be uploaded on the Company’s website at www.agribiospirits.co.in Kindly take note of the above. Thanking you, Yours Faithfully, For Agribio Spirits Limited (Formerly known as Beekay Niryat Limited) Ratan Singh (Managing Director) DIN: 06818520 Encl: As Above Advocate Ansh Kakar (B.Com, LLB, CS) Address: 105, Gulmohar Complex, Near Bus Depot, Station Road, Goregaon (East), Mumbai-400063 Contact: +91 9870420938 Email ID: a(ivocate.anwshkakar@gmail.com Nandini Gore Th Chairperson appointed by the Hon’ble National Company Law Tribunal, Jaipur Bench In the matter of the Meeting of the Equity Shareholders of AGRIBIO SPIRITS LIMITED held on 24" day of October, 2026 through physical means along with Video Conferencing (VC) /Other Audio -Visuzal Means (“OAVM™). Subject: Combined Scrutini s Report and Voting Results of the Meeting of the Equity Shareholders of Agribio Spirits Limited (“Company™) held on Saturday, the 24" day of October, 2026 at 3.00 p.m. (IST) (“Meeting”) convened as per the directions of the Hon’ble National Company Law Tribunal, Jaipur Bench (“*NCLT™). Dear Madam, | am pleased to submit the Combined Scrutinizer’s Report and Voting Results for remote e-voting . the e voting during the Meeting and the Voting through poll at the Meeting of the Equity Sharcholders of Agribio Spirits Limited (“Company™) held on Saturday, the 24" day of October, 2026 at 3.00 p.m. (IST) (“Meeting™) through physical means along with Video Confi ncing (VC) /Other Audio-Visual Means ("OAVMT) at 10th Floor. Signature Elite, J-7 Narayan Singh Cir c, Jaipur - 302004 Rajasthan The copy of which is attached herewith as Annexure Thanking you, sh Kakar Advocate Registration No. MAH/9769/2025 Ce - To, ‘The Managing Director, AGRIBIO SPIRITS LIMITED, 302, Signature Elite. J-7, Govind Marg, Narayan Singh Circle, Jaipur ~302004 Rajasthan Page 10f 7 Advocate Ansh Kakar (B.Com, LLB, CS) Address: 105, Gulmohar Complex, Near Bus Depot, Station Road, Goregaon (East), Mumbai-400063 Contact: +91 9870420938 Email ID: advocate.anshkakar@gmail.com FORM NO. MGT 13 Combined Scrv cr’s Report for voting through remote e-voting, E-voting during the Me; eting and Voting through ballot during the Meceting of the Equity Sharcholders of Agribio Spirits (“Company”). [Pursuant to the directions of the National Company Law Tribunal, Jaipur bench vide its order dated 13th day of August, 2026 as modified vide order dated 3rd day of September, 2026] [Pursuant to section 108 of the Companies Act. 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended| Ms. Nandini Gore The Chairpe appointed by the Hon’ble National Company Law Jaipur Bench for the meeting of Equity Shareholders of Agribio Spirits Limited. Dear Sir. C mo een ts io nl gi da ited n cScr lut vui on ti diz ne gr i 's t nhrR oge up go hr t bao ln l otR e om f ot Eqe u ityE -vo St hin ag rp er hoc oes ls d eofa rnd As gr iE -V bio o ti Spn ig r itc so nd Lu ic mit te ed d a (t "'t th he e Co Nm Cp Lan Ty "" )) hec ldo nv oe n ne Sd a turby d ay,th e theH on 2’ 4b "l e day Nat ofi on Oa cl t obeC ro ,m p 2a 0n 2y 6 at La 3w . 00 Tr p.i mb .u na cl o, n duJ ca ti ep du r thB re on uc gh h al means along with Video Conferencing (VC) /Other Audio - Visual Means (“OAVM™) nafter referred to as "the Meeting"), vide NCLT's Order dated 13th day of August, 2026 as modified vide order dated 3rd day of September, 2026. I'he Hon'ble National Company Law Tribunal, Jaipur Bench (“I'ribunal™), vide order dated 13th day of August. 2026 as modified vide order dated 3rd day of September, 2026 in Company Scheme Application No. CA(CAA) No. 2 - 230-232 / JPR 12026 and TA(CA)/32/IPR/ 2026 (“Orders™), has infer alia directed Agribio Spirits Limited (the “Company”) o convene and hold am ting of the Equity Shareholders of the Company (“Equity Shareholders”) for the purpose of considering and approving the Scheme of Amalgamation between Agribiotech Industries Limited (ABIL) (Transferor Company) and Agribio Spir its Limited (ASL) (Transferee Company) and its Sharehold:s and Creditors pursuant o Section, 0 to 232 read with other relevant provisions if any of the Companies Act, 2013 ("Scheme") through phy al means along with Video Conferencing (VC) /Other Audio-Visual Means (“OAVM™), As per the directions in the said Orders and in terms of the notice of the meeting of Equity Sharcholders dated 17" September, 26 (“Notice”). the meeting of the Equity Shareholders was convened and held on Saturday. the 24" day of October, 2026 at 3.00 p.m. IST through physical means along with VC / OAVM (the “Meeting”) As directed by the Hon’ble Tribunal, the Company had provided the Equity Sharcholders. the z vote on the resolution using an electronic voting system (i) remotely. before the Meeting, durir specified in the Notice mote e-voting”): (ii) at the Meeting (“e-voting at the meeting”) and voting through ballot during the Meeting. I. Ansh Kakar Advocate, was appointed by the Hon'ble National Company Law Tribunal, Jaipur Bench, vide its Order dated 13th day of August, 2026 as modified vide Order dated 3rd day of September, 2026 passed in Company Application No. CA (CAA) NO.-2/230-232 /IPR/ 2026 and [A(CA) No. 52/ JPR /2026 as "the S rutinizer” for the meeting of the Equity $ hareholders held on Saturday, the 24" day of October, 2026 at 3.00 p.m. conducted through physical means along with VC / OAVM, pursuant to applicable provisions of the Companies Act, 2013 (the Act) and as referred to in General Circular No 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 20, Genera! Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Cir ulas No. 39/2020 dated December 31, 2020, General Circular No. 10/2021 dated June 23, 2021, General Circular Page 2 of 7 Advocate Ansh Kakar (B.Com, LLB, CS) Address: 105, Gulmohar Complex, Near Bus Depot, Station Road, Goregaon (East), Mumbai-400063 Contact: +91 9870420938 Email ID: advocate.anshkakar@gmail.com No. 20/2021 dated December 8, 2021, General Circular No. 03/2022 dated May 5. 2022, General Circular No. 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024 and and the latest being 03/2025 dated September 2025 issued by the Ministry of Corporate Affairs (‘MCA’) (collectively referred to as ‘MCA Circulars’) and Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024, issued by the Securities and Exchange Board of India (hereinafter referred to as the “Circular issued by SEBI’) read with NCLT's order dated 13th day of August, 2026 as modified vide Order dated 3rd day of September, 2026, for the purpose of scrutinizing the pro s of remote c-voting, by e-voting at the Meeting and voting through ballot papers at the Meeting seeking approval of the Equity Sharcholders to the proposed Scheme of Amalgamation between Agribiotech Industries Limited (ABIL) (Transferor Company) and Agribio Spirits Limited (AS [Showing first 8,000 characters — download PDF for full document]