Outcome & Proceedings of 40th Annual General Meeting

To, Date: 12.08.2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Sub: Outcome of the 40th Annual General Meeting (AGM) and Voting Results. Unit: Arunjyoti Bio Ventures Limited (Scrip: 530881) With reference to the subject cited above, this is to inform the Exchange that the 40th Annual General Meeting of Arunjyoti Bio Ventures Limited for the FY 2025-26 was held on Wednesday, 12.08.2026 at 11:00 a.m. through video conference/other audio-visual means. In this regard, please find enclosed the following: (1) Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure – I. (2) Voting results as required under Regulation 44 of SEB (Listing Obligations and Disclosure Requirements) Regulations as Annexure – II. The Meeting concluded at 11:36 a.m. Thanking you. Yours faithfully, 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 Date: 12.08.2026 BSE Limited P. J. Towers, Dalal Street, Mumbai – 400001 Dear Sir/ Madam, Sub: Proceedings of the 40th Annual General Meeting held on Wednesday, 12.08.2026 at 11:00 a.m. held through video conference/other audio-visual means as required under Regulation 30, PART – A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Unit: Arunjyoti Bio Ventures Limited (Scrip: 530881) Summary of proceedings of the Annual General Meeting: The 40th Annual General Meeting of the Members of Arunjyoti Bio Ventures Limited was held on Wednesday, 12.08.2026 at 11:00 a.m. (IST) through video conference/other audio-visual means. Directors and KMP present Name Designation 1. Mr. Pabbathi Badari Narayana Murthy Whole-Time Director 2. Mr. Dathvik Pabbathi Whole-Time Director 3. Mr. Nadimpalli Vishal Whole-Time Director & CFO 4. Ms. Dhanalakshmi Guntaka Independent Director, Chairperson of Audit Committee and Nomination & Remuneration Committee 5. Mr. Vijaya Rama Lakshmana Murthy Independent Director, Chairperson of Mylarapu Stakeholders Relationship Committee 6. Mr. Srikar Ranga Independent Director 7. Ms. Swati Jain Company Secretary & Compliance Officer 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 Other Invitees in attendance (present through VC): Name Designation 1. Mr. Manoj Parakh Secretarial Auditors [For M/s. Manoj Parakh & Associates] 2. Mr. Vishwanadh Kuchi & Mr. Abhinav Statutory Auditors Kulkarni [For M/s. PKF Sridhar & Santhanam LLP] 2. Mr. Vivek Surana Scrutinizer [For M/s. Vivek Surana & Associates] Quorum of the Meeting: A total of 67 members attended the meeting. The meeting commenced at 11:00 a.m. (IST) and concluded at 11:36 a.m. (IST). Proceedings of the Meeting: The Company Secretary and Compliance Officer has initiated the process of meeting with a welcome to the members of the Company and the Board of Directors of the Company. On ascertaining that the requisite quorum is present, the Company Secretary, with the permission of the Chair commenced the meeting. The Chairman’s address the members with brief highlights on the financial performance of the Company during the financial year ended March 31, 2026. It was further informed that the Company had provided the Members the facility to cast their vote electronically, on the resolutions set forth in the Notice of the AGM. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to vote electronically at the AGM. The Company Secretary proceeded with the agenda and informed the members about the procedure to be followed for e-voting at the AGM. The Board of Directors had appointed M/s. Vivek Surana & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the process for remote e-voting & e-voting at AGM. The Company Secretary read the agenda item for the information of members. 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 Ordinary Business: 1. To receive, consider and adopt the audited balance sheet as at 31st march, 2026 and the statement of profit and loss for the year ended as on that date along with cash flow statement and notes appended thereto together with the directors’ report and auditors’ report thereon. 2. To appoint a director in place of Mr. Nadimpalli Vishal who retires by rotation and being eligible, offers himself for re-appointment Special Business: 3. To appoint M/s. Vivek Surana & Associates., practicing company secretaries as Secretarial Auditors for a term of upto 5 (five) consecutive years. 4. To change the name of the company and consequent alteration of articles of association and memorandum of association. 5. Ratification of the loan given to Pasura Xpress LLP, a related party. 6. Approval of waiver of recovery of excess managerial remuneration paid to Mr. Pabbathi Badari Narayana Murthy, whole-time director for the financial year 2025-26 7. Approval of waiver of recovery of excess managerial remuneration paid to Mr. Nadimpalli Vishal, Whole-time director and CFO for the financial year 2025-26 8. Increase in the remuneration of Mr. Pabbathi Badari Narayana Murthy, Whole-time director of the company 9. Increase in the remuneration of Mr. Nadimpalli Vishal, Whole-time director and CFO of the company 10. Increase in the remuneration of Mr. Dathvik Pabbathi, Whole-time director of the company Since, the Resolutions had been already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands. She invited the members who had registered as speakers to speak / ask questions or express their views. Chairperson has replied to the queries raised by the Shareholders. The Company Secretary then announced opening of e-voting (poll) for the members who had not already casted their vote by means of remote e-voting, which was made available for fifteen minutes after the conclusion of the Meeting. M/s. Vivek Surana & Associates were appointed as the Scrutinizer to supervise the e-voting process and the Chairman authorized the Director and/or Company Secretary to declare the voting results, intimate the Stock Exchange and place the same on the website of the Company. 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 [Showing first 8,000 characters — download PDF for full document]