Agribio Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

Date: 10.08.2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Sub: Intimation about the Board Meeting for the quarter ended June 30, 2026. Ref: Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”) meeting of Board of Directors of the Company is scheduled to be held on Friday, 14th August 2026 at the Corporate office of the Company, situated at 302, J-7 Signature Elite, Govind Marg, Narayan Singh Circle, Jaipur- 302004- Rajasthan, to Consider approve and take record, inter alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct to Regulate, Monitor, and Report Trading by Designated Persons, the trading window for dealing in the securities of the Company, which has been closed earlier, will remain closed until 48 hours after the declaration and public disclosure of the financial results on 14th August 2026. This for your information and record. Thanking You. Yours Truly, For Agribio Spirits Limited (Formerly known as Beekay Niryat Limited) Ratan Singh (Managing Director) DIN: 06818520