Proceeding of 37th Annual General Meeting (AGM) held on July 31, 2026

July 31, 2026 BSE Limited National Stock Exchange of India Ltd. P. J. Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block Mumbai- 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai- 400 051 Scrip ID-540025 Scrip Code-ADVENZYMES Dear Sir/Madam, Sub: Proceedings of 37th Annual General Meeting (AGM) held on July 31, 2026. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, please find enclosed the summary of the proceedings of 37th Annual General Meeting of the Company held on Friday, July 31, 2026 through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”). Kindly take the same on record. Thanking you, Yours faithfully, For Advanced Enzyme Technologies Limited Sanjay Basantani Company Secretary and Head – Legal Encl: As above SUMMARY OF THE PROCEEDINGS OF THE 37th ANNUAL GENERAL MEETING OF ADVANCED ENZYME TECHNOLOGIES LIMITED The 37th Annual General Meeting (“AGM” / “Meeting”) of Advanced Enzyme Technologies Limited was held on Friday, July 31, 2026 at 10:00 a.m. IST through Video Conference (“VC”) or Other Audio Visual Means (“OAVM”). Mr. Vasant Rathi, Chairman, chaired the proceedings of the Meeting. The number of Members present for the virtual AGM were 106. The requisite quorum being present, the Chairman declared the Meeting in order. The Chairman informed the Members that the AGM was held through Video Conference / Other Audio Visual Means in compliance with the circulars issued by the Ministry of Corporate Affairs and the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). In accordance with the said circulars, the physical presence of Members at the AGM venue was exempted and the Members attending the AGM through the said VC facility was counted for the purpose of quorum. The Chairman briefly introduced/welcomed the Board members present including Chairman of Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee; Chief Financial Officer, Company Secretary, the Secretarial Auditor and Statutory Auditors of the Company who were present for the meeting. The Chairman informed the Members that: (i) Integrated Annual Report including Board's Report, Audited financial statements for the year ended March 31, 2026 along with the Notice convening the AGM have been sent through electronic mode to the Members in advance at their registered email ids, and have also been made available on the website of the Company and submitted to the Stock Exchanges; (ii) The required Statutory Registers and other relevant documents as mentioned in the AGM Notice including certificate from the Secretarial Auditor in respect of the implementation of the Employees Stock Option Schemes of the Company were available for inspection; (iii) As per the Companies Act, 2013 and SEBI Listing Regulations read with recent Circulars notified, the Company has provided the remote e-voting facility to the Members for all the resolutions mentioned in the AGM Notice; (iv) E-voting period commenced on July 27, 2026 at 09:00 a.m. IST and ended on July 30, 2026 at 5:00 p.m. IST; the e-voting facility was also available for the Members present at the AGM and who have not cast the vote earlier during the remote e-voting period; (v) Members holding shares of the Company as on the cut-off date of July 24, 2026 were provided an opportunity to cast their vote electronically. The Chairman informed the Members that (i) there were 4 Ordinary business and 4 Special business items that were pre-circulated through the AGM Notice electronically and taken as read at the meeting; and (ii) all Resolutions read with explanatory statements thereto were already placed before Members through remote e-voting: Item Particulars Ordinary Business: To receive, consider and adopt the Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2026 together with the Auditors’ report thereon and the report of the Board of Directors of the Company; and the Audited Financial Statements (Consolidated) of the Company for the financial year ended March 31, 2026 together with the Auditors’ report thereon (Ordinary Resolution) To declare final Dividend (₹ 1.35/- per Equity Share) on the Equity Shares of ₹ 2/- each, for the financial year ended March 31, 2026 (Ordinary Resolution) To appoint a Director in place of Ms. Rasika Rathi (DIN: 08300682), who 3. retires by rotation and being eligible, offers herself for re-appointment as a Director (Ordinary Resolution) To reappoint M/s. MSKA & Associates LLP (Firm Registration No. 4. 105047W/W101187) (Formerly known as MSKA & Associates) as the Statutory Auditors of the Company and fix their remuneration (Ordinary Resolution) Special Business: Re-appointment of Mr. Mukund Madhusudan Kabra (DIN: 00148294) as a Whole-time Director of the Company (Ordinary Resolution) Appointment of Mr. Pradip Bhailal Shah (DIN: 01225582) as an Independent Director of the Company (Special Resolution) Approval for payment of the remuneration of Ms. Manasi Kabra (Immediate 7. Relative of Whole Time Director) who holds Office or Place of Profit in the Subsidiary of the Company in USA (Ordinary Resolution) Approval of Material Related Party Transactions with JC Biotech Private Limited, Subsidiary (Ordinary Resolution) The pre-registered speaker Members who were present thereto, were invited one by one, to speak and share their queries. After the question-answer session, the Members were informed that (i) Mr. Shiv Hari Jalan, Proprietor of Shiv Hari Jalan & Co., Practicing Company Secretary was appointed as the Scrutinizer by the Board for scrutinizing the entire e-voting process; (ii) Report on voting results will be submitted by the Scrutinizer to the Company; (iii) the voting results shall be declared by the Company on receipt of the Scrutinizer’s report within the prescribed timelines from the conclusion of this AGM as per the applicable regulations; (iv) the Scrutinizer’s report will include combined results of the votes cast by the Members through remote e-voting and votes cast electronically at the AGM. The report will be submitted by the Company to BSE & NSE and will also be uploaded on the website of the Company. The Chairman then stated that the e-voting facility for all the resolutions mentioned in the AGM Notice shall continue to remain open for next 15 minutes. The meeting concluded at 11.16 a.m. IST (upon completion of the e-voting time period). Subject to the receipt of requisite number of votes in favour, the resolutions set out in the AGM Notice dated July 04, 2026 shall be deemed to be passed on the date of 37th AGM of the Company i.e. July 31, 2026. ******************