Scrutinizer Report and Voting Results - 37th Annual General Meeting

August 01, 2026 BSE Limited National Stock Exchange of India Ltd. P J Towers, Exchange Plaza, Dalal Street, Bandra - Kurla Complex, Bandra (E) Mumbai- 400 001 Mumbai- 400 051 Scrip ID-540025 Scrip Code-ADVENZYMES Dear Sir/Madam, Sub: Consolidated report of the Scrutinizer and details regarding voting results of 37th Annual General Meeting of the Company held on July 31, 2026. Ref: ISIN: INE837H01020 Please find enclosed the Consolidated Report dated July 31, 2026 of the Scrutinizer on the remote e-voting and electronic voting at the AGM (Annexure I). Mr. Shiv Hari Jalan (C.P. No. 4226), Proprietor - Shiv Hari Jalan & Co., Company Secretaries, acted as the Scrutinizer to scrutinize the entire e-voting process. The facility to cast vote electronically on resolutions set out in the Notice of 37th AGM (“AGM Notice”) was provided by the Company to its Members (as on Cut-off date) from July 27, 2026 (9:00 a.m. IST) to July 30, 2026 (5:00 p.m. IST.) [“remote e-voting period”] and e-voting facility was also made available for the Members present at the AGM and who had not cast the votes earlier during the remote e-voting period. As per the aforesaid report of the Scrutinizer, all Resolutions set out in the Notice of 37th AGM of the Company (“AGM Notice) have been passed by the Members with the requisite majority. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details regarding voting results on all the resolutions as set out in the said AGM Notice. Copy of this intimation along with the said Report of the Scrutinizer and details regarding voting results are being uploaded on the website of the Company. This is for your information and for public at large. Thanking you, Yours faithfully, For Advanced Enzyme Technologies Limited Sanjay Basantani Company Secretary and Head – Legal Encl: As above Advanced Enzyme Technologies Limited AGM voting results in format under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements), 2015: Sr. No Description Particulars Annual General Meeting - 1 Date of AGM/EGM Friday, July 31, 2026 Total Number of Shareholders on Record (Cut-off) Date As of Cut-off date i.e. July 24, 2026 is 64959 No. of shareholders present in the meeting either in person or through proxy Promoters & Promoter Group Not Applicable Public Not Applicable No. of Shareholders attended the meeting through Video Conferencing: Promoters & Promoter Group 2 Public 104 Sr. Agenda Resolution required Mode of Voting Remarks No. (Ordinary/Special) 1. To receive, consider and adopt the Audited Financial Statements Ordinary Remote e-voting and Passed with (Standalone) of the Company for the financial year ended March 31, 2026 electronic voting during requisite together with the Auditors’ report thereon and the report of the Board of the AGM majority 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. 2. To declare final Dividend (Rs. 1.35/- per Equity Share) on the Equity Ordinary Remote e-voting and Passed with Shares of Rs. 2/- each, for the financial year ended March 31, 2026. electronic voting during requisite the AGM majority 3. To appoint a Director in place of Ms. Rasika Rathi (DIN: 08300682), who Ordinary Remote e-voting and Passed with retires by rotation and being eligible, offers herself for re-appointment as a electronic voting during requisite Director. the AGM majority 4. To reappoint M/s. MSKA & Associates LLP (Firm Registration No. Ordinary Remote e-voting and Passed with 105047W/W101187) (Formerly known as MSKA & Associates) as the electronic voting during requisite Statutory Auditors of the Company and fix their remuneration. the AGM majority 5. Re-appointment of Mr. Mukund Madhusudan Kabra Ordinary Remote e-voting and Passed with (DIN: 00148294) as a Whole-time Director of the Company. electronic voting during requisite the AGM majority 6. Appointment of Mr. Pradip Bhailal Shah (DIN: 01225582) as an Special Remote e-voting and Passed with Independent Director of the Company electronic voting during requisite the AGM majority 7. Approval for payment of the remuneration of Ms. Manasi Kabra Ordinary Remote e-voting and Passed with (Immediate Relative of Whole Time Director) who holds Office or Place of electronic voting during requisite Profit in the Subsidiary of the Company in USA the AGM majority 8. Approval of Material Related Party Transactions with JC Biotech Private Ordinary Remote e-voting and Passed with Limited, Subsidiary. electronic voting during requisite the AGM majority Resolution No. - 1 Ordinary - 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 Resolution required: (Ordinary / Special) 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. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes Invalid % of Votes % of Votes Total No. of No. of No. of No. of in Votes Polled on against Category Mode of Voting shares votes Votes – Votes – favour on outstanding on votes held polled in favour Against votes shares polled polled (3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]* (8) (1) (2) (4) (5) 100 100 100 E-Voting 47954485 99.0396 47954485 0 100.0000 0.0000 0 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 0 and 48419485 Postal Ballot (if Promoter 0 0.0000 0 0 0.0000 0.0000 0 applicable) Group Total 48419485 47954485 99.0396 47954485 0 100.0000 0.0000 0 E-Voting 17938010 53.4294 17938010 0 100.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 33573307 Public Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 Institutions applicable) Total 33573307 17938010 53.4294 17938010 0 100.0000 0.0000 0 E-Voting 2548826 8.5008 2548647 179 99.9930 0.0070 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 29983358 Public- Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 Others applicable) Total 29983358 2548826 8.5008 2548647 179 99.9930 0.0070 0 Total 111976150 68441321 61.1213 68441142 179 99.9997 0.0003 0 Resolution No. - 2 Ordinary - To declare final Dividend (Rs. 1.35/- per Equity Share) on the Equity Shares of Rs. 2/- Resolution required: (Ordinary / Special) each, for the financial year ended March 31, 2026. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes Invalid % of Votes % of Votes Total No. of No. of No. of No. of in Votes Polled on against Category Mode of Voting shares votes Votes – Votes – favour on outstanding on votes held polled in favour Against votes shares polled polled (3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]* (8) (1) (2) (4) (5) 100 100 100 E-Voting 47954485 99.0396 47954485 0 100.0000 0.0000 0 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 0 and 48419485 Postal Ballot (if Promoter 0 0.0000 0 0 0.0000 0.0000 0 applicable) Group Total 48419485 47954485 99.0396 47954485 0 100.0000 0.0000 0 E-Voting 17966485 53.5142 17966485 0 100.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 33573307 Public Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 Institutions applicable) Total 33573307 17966485 53.5142 17966485 0 100.0000 0.0000 0 E-Voting 2548826 8.5008 2548648 178 99.9930 0.0070 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 29983358 Public- Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 0 Others applicable) Total 29983358 2548826 8.5008 2548648 178 99.9930 0.0070 0 Total 111976150 68469796 61.1468 68469618 178 99.9997 0.0003 0 Resolution No. - 3 Ordinary - To appoint a Director in place of Ms. Rasika Rathi (DIN: 08300682), who retires by Resolution required: (Ordinary / Special) rotation and being eligible, offers herself for re-appointment as a Director. Whether pr [Showing first 8,000 characters — download PDF for full document]