Record Date

July 03, 2026 BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai- 400 001 Bandra (E) Mumbai- 400 051 Scrip Code-540025 Trading Symbol-ADVENZYMES Dear Sir/Madam, Sub: Intimation regarding date of Annual General Meeting (‘AGM’), Record Date and Dividend Payment date, if approved at the AGM [Ref: ISIN: INE837H01020] Annual General Meeting: This is to inform that the 37th Annual General Meeting (“AGM”) of the Company will be held on, Friday, July 31, 2026, through Video Conference / Other Audio Visual Means. Record Date and Dividend Payment date: Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our letter dated May 09, 2026 intimating that the final Dividend of ₹ 1.35/- per Equity Share of ₹ 2/- each for the financial year 2025-26 (“FY26”) is recommended by the Board of Directors of the Company, it is hereby informed that Record Date has been fixed as Friday, July 24, 2026, for the purpose of ascertaining the entitlement of the Members to the said final Dividend for FY26, if approved (declared) at the 37th AGM: Scrip Symbol Security Type Record Purpose Code Date 540025 ADVENZYMES Equity shares July 24, For ascertaining the entitlement (BSE) (NSE) 2026 of the Members for payment of dividend, if declared at 37th AGM to be held on Friday, July 31, 2026 If the Dividend is approved/declared by the Members as mentioned above: the said Dividend (subject to deduction of tax at source) shall be paid by the Company on or after August 03, 2026. This is for your information and records. Thanking you, Yours faithfully, For Advanced Enzyme Technologies Limited Sanjay Basantani Company Secretary and Head – Legal