Indrayani Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve 1. Notice of the 34th Annual general Meeting of the Company 2. Any other Business with the permission on the Chair.

§m§ Indrayani Biotech inclushey Growth To R cod et 105.11.2026 BSE Limited Dept. of Corporate Services, Floor 25, P] Towers, Dalal Street, Mumbai-400001. Scrip Code: 526445 Dear Sir/Madam, Sub: Intimation of Board Meeting under SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that, meeting of the Board of Directors will be held on, Friday, November 06, 2026, inter alia, to consider and approve the following: 1. Notice of the 34% Annual General Meeting of the company. 2. Any Other business with the permission of the Chair. You are requested to take the above on record and disseminate the information on your website. Thanking you, Yours faithfully, For Indrayani Bistech Limited Swaminathan Govindarajan Whole-time Director DIN: 02481041