Intimation of approval of Extension of time for holding Annual General Meeting (AGM) of the company for the financial year ended on 31st March 2026, pursuant to regulation 30 of SEBI (Listing ....

To, Date: - August 31, 2026 The Manager, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001 Company Symbol: GVBL Scrip Code: 539206 Subject: Intimation of approval of extension of time for holding Annual General Meeting (AGM) of the Company for the Financial Year ended 31st March 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the request of the Company, Registrar of Companies, Haryana vide its letter dated 30th August, 2026, copy attach herewith, has accorded approval for extension of time for holding Annual General Meeting (AGM) of the Company for the financial year ended 31st March, 2026 by 3 months i.e. upto 31st December, 2026, which was earlier due to be held on or before 30th September, 2026. Date of Annual General Meeting will be intimated to you in due course of time as and when it is decided by the Board of Directors of the Company. You are requested to kindly take the above information on record. Thanking You, Yours Faithfully, For Genomic Valley Biotech Limited Yogesh Agrawal Managing Director DIN: 01165288 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 3rd Floor, Corporate Bhawan, Plot No.4-B, Sector 27-B, Chandigarh, 160019 DATED: 30/08/2026 IN THE MATTER OF M/S GENOMIC VALLEY BIOTECH LIMITED CIN L01122HR1994PLC033029 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5543059 on 26/08/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds Health reasons of the promoter Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Vijaya reddy Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Haryana Mailing Address as per record available in Registrar of Companies office: GENOMIC VALLEY BIOTECH LIMITED 4 K.M.STONE, BERRI CHHARRA ROAD VILL. KHERKA,MUSALMAN,P.O.TANDAHERI TEH BAHADU, JHAJJAR- 124507, Haryana, India Note: This letter is to be generated only when the application is approved by ROC office