Scrutinizer Report for 40th Annual General Meeting

To, Date: 12.08.2026 BSE Limited P.J. Towers, Dalal Street Mumbai – 400001 Dear Sir/ Madam, Sub: Scrutinizer’s Report for 40th Annual General Meeting (AGM) of Arunjyoti Bio Ventures Limited held on Wednesday, 12th August, 2026 at 11.00 A.M. (IST) through video conference (VC) /other Audio-Visual Means (OAVM). Unit: Arunjyoti Bio Ventures Limited (BSE Scrip Code: 530881) With reference to the subject cited above, this is to inform the Exchanges that the 40th Annual General Meeting of Arunjyoti Bio Ventures Limited for FY 2025-26 was held on Wednesday, 12.08.2026 at 11.00 a.m. through Video Conference/Other Audio Visual Means (OAVM). In this regard, please find enclosed the Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. Thanking you. Yours sincerely, For Arunjyoti Bio Ventures Limited Pabbathi Badari Narayana Murthy Whole-time Director (DIN: 01445523) Encl: as above Regd. Office : 6th floor, 604B, Jain Sadguru Capital Park, Beside Image Gardens, Madhapur, Hyderabad, Rangareddy, Telangana-500081. Plant Unit 1: Sy No.36-40-B, 36-39-B, 36-34-B, 17-G-3, 36-45-B, 36-33-B, 36-48-B, 36-44-B, 36-47-B, Lingalaghanpur Mandal, Kallem, Jangaon, Telangana-506201 Plant Unit 2: Sy No.160/1, Annadevarapeta, Tallapudi Mandal, East Godavari, Andhra Pradesh-534341. Website: www.abvl.co.in, Contact No: 9912342345, Mail ID: accounts@pasura.com