Registrar of Companies, Mumbai approval for extension of 51st Annual General Meeting of the company

CITURGIA BIOCHEMICALS LIMITED Regd. Office: Office No. 427, A-Wing, 4th Floor, Mainframe Premises C.S.L Royal Palms, Aareymilk Colony, Goregaon East, Mumbai-400065 Maharashtra, CIN: L24100MH1974PLC017773 Website: www.citurgiabiochemicals.com; E-mail id: citurgia_bio@yahoo.com To, Date: 05.11.2026 BSE Limited PJ, Towers, Dalal Street, Mumbai-400001 Scrip Code: 506373 Scrip ID: CITURGIA Subject: Registrar of Companies, Mumbai (“ROC”), approval for extension of 51ST Annual General Meeting (“AGM”) of Citurgia Biochemicals Limited (“the Company”). Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, We wish to inform that pursuant to approval of the Board of Directors vide board resolution dated October 06, 2026, the Company has made an application to the ROC, seeking approval for extension of time for convening of AGM for a further period of Two months, i.e., up to 31st December, 2026 for the financial year ended 31st March 2026. In this regard, the ROC, vide its letter dated November 04, 2026 which was received by the company after the closing of business hour on November 04, 2026, has granted an extension of 3 months, allowing the Company to conduct its AGM on or before December 31, 2026, for the financial year ended on March 31, 2026. The AGM extension approval letter received from ROC is attached as an annexure. In view of the above-mentioned approval, the Company will convene its AGM for the Financial Year ended 2025-26 within such extended timeline and the date of the AGM shall be intimated in due course of time. This intimation is also being uploaded on the Company’s website at https://citurgiabiochemicals.com. Kindly take the note of the above. Thanking You GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 100, Everest, Marine Drive, Mumbai, Maharashtra, 400002 DATED: 04/11/2026 IN THE MATTER OF M/S CITURGIA BIOCHEMICALS LIMITED CIN L24100MH1974PLC017773 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company was due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC7018788 on 22/10/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds Extension granted. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Chandan Kumar Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Mumbai I Mailing Address as per record available in Registrar of Companies office: CITURGIA BIOCHEMICALS LIMITED Office No. 427 A Wing, 4th Floor Floor, Mainframe Premises C.S.L Royal Palms, Goregaon East, Mumbai- 400065, Maharashtra, India Note: This letter is to be generated only when the application is approved by ROC office