Gayatri Bioorganics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1.Un-audited Financial Results along with Limited Review Report for the Quarter and Half year ended 30.09.2026. 2. Any other business with the permission of the Chair.

ANANTH BIOORGANICS LIMITED (Formerly Known as GAYATRI BIOORGANICS LIMITED) CIN: L24110TG1991PLC013512 Reg. Ofc: B3, 3rd Floor, 6-3-1090, TSR Towers, Raj Bhavan Road, Somajiguda, Hyderabad – 500082, Telangana Website: www.gayatribioorganics.com Email: gayatribioorganics@gmail.com Tel: +91 40 6610 0111/66100222 Fax: +91 40 6610 0333 To, Date: 02.11.2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400001 Unit: Ananth BioOrganics Limited (Formerly Known as Gayatri BioOrganics Limited) (Scrip code: 524564) Sub: Intimation of Board Meeting to be held on 05.11.2026. Dear Sir/ Madam, Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that the Board Meeting of the Company will be held on Thursday, 5th November 2026 at the registered office of the Company, to consider, inter alia, the following: 1. Un-audited Financial Results along with Limited Review Report for the Quarter and Half year ended 30.09.2026. 2. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. Thanking you. Yours sincerely, For Ananth Bioorganics Limited (Formerly Known as Gayatri Bioorganics Limited) Sreedhara Reddy Kanaparthi Chairman and Managing Director (DIN: 09608890)