Indo US Bio-Tech Ltd Share Price

AGM Date: 29 Sep 2021

With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations 2015 we hereby submit a copy of the Notice of 17th Annual General Meeting of the Company schedule to be held on Wednesday 29th September 2021 at 11.00 A.M. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Kindly take the above information on your record. This is to inform you that, the BOD at their Meeting held on today i.e., 01.09.21 at 2:30 P.M. at the registered office of the Company, had considered the following: 1. Fix date and time for conducting the AGM of the Company through video conferencing /other Audio-Visual Means for the f.y ended on 31.03.21 2. Approved the draft notice for calling 17th Annual General Meeting. 3. Approved the draft of Directors' Report for the financial year ended on 31.03.21 4. Appoint M/s. Amrish Gandhi & Associates, PCS, Ahmedabad as Secretarial Auditor for the year 2020-21. 5. Appoint M/s. Amrish Gandhi & Associates, PCS scrutinizer to scrutinize the e-voting process for the AGM of the Company for the financial year ended on 31.03.21 6. Appoint D G Patel and Associates PCS, (Fcs: 10533) (Cop: 13774) As A Secretarial Auditor for the financial year 2021-2022. 7. Appoint Gangdev Mashru & Co. as an Internal Auditor. The BM started at 02:30 P.M. and ended on 03.00 P.M. (As Per BSE Announcement dated on 01.09.2021) With reference to above captioned manner and in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (The Listing Regulations) we are enclosing herewith the proceedings of 17th Annual General Meeting of the Members held on today i.e. Wednesday 29th September 2021 at 11:00 A.M. through video conferencing and other audio-visual means. Please take the same on your record. (As Per BSE Announcement Dated on 9/29/2021 4:19:57 AM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) please find enclosed the details of voting results with respect to 17thAnnual General Meeting of the Company held on Wednesday September 29 2021 at 11:00 a.m. at through electronic mode (video conference or other audio-visual means) as per the format prescribed. Further the results are also being uploaded on website of the Company at https://www.indousagriseeds.com/ Also please find enclosed for your records the report issued by the Scrutinizer i.e. Mr. AMRISH GANDHI FCS Proprietor of M/ s. AMRISH GANDHI & Associates Company Secretaries We request you to take the aforesaid on records. Thanking you (As Per BSE Announcement Dated on 9/30/2021 5:48:26 AM)

AGM Date: 01 Aug 2022

AGM 01/08/2022 In reference with above subject, and advance intimation in the matter, the Board met today, discussed and resolved the agendas mentioned in the attached document. The Meeting commenced at 16.30 Hrs and concluded at 17:30 Hrs. Do acknowledge the receipt of same. Disseminate the above announcement on BSE's Website. (As Per BSE Announcement dated on 08.07.2022) In reference to the captioned subject, it had come to knowledge of Management, post sending the notice, that addition / alteration of certain details and information in the original Notice would make it more convenient for stakeholders and members to take an informed decision and to apprise the facts and nitty gritty of the agenda proposed in the ensuing meeting. Thus, the management of the Company have concluded to issue an addendum to the erstwhile notice for information and perusal by the members. The said addendum is being sent to the members via e-mail. A copy of said addendum is enclosed herewith for your records and information please. Request you to kindly disseminate the same on website of Exchange for prompt information of our stakeholders. (As Per BSE Announcement Dated 14.07.2022) In reference to the captioned subject, it had come to knowledge of Management, post sending the notice and Addendum to the Notice, that addition / alteration of certain details and information in the original Notice and Addendum would make it more convenient for stakeholders and members to take an informed decision and to apprise the facts and nitty gritty of the agenda proposed in the ensuing meeting. Thus, the management of the Company have concluded to issue 2nd addendum to the erstwhile notice for information and perusal by the members. The said 2nd addendum is being sent to the members via e-mail. A copy of said 2nd addendum is enclosed herewith for your records and information please. Request you to kindly disseminate the same on website of Exchange for prompt information of our stakeholders. (As Per BSE Announcement Dated on 20.07.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to 18thAnnual General Meeting of the Company held on Monday, 1st August, 2022 at 11:30 a.m. at through electronic mode (video conference or other audio-visual means) as per the format prescribed. please find enclosed, for your records the report issued by the Scrutinizer i.e., Mr. AMRISH GANDHI, FCS Proprietor of M/ s. AMRISH GANDHI & Associates, Company Secretaries We request you to take the aforesaid on records. Thanking you, Indo Us Bio-Tech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.08.2022)

AGM Date: 30 Sep 2023

Notice of 19th Annual General Meeting (AGM) in English and Gujarati Newspaper. Outcome of Board Meeting (As Per BSE Announcement dated on 07.09.2023) Voting Results and Scrutinizer''s Report. (As Per BSE Announcement dated on 03.10.2023) With reference to captioned subject we would like to draw your attention that in the Annual Report of 2022-23 the figure was wrongly mentioned and hence we have updated the same. Further we would like to inform that it was clerical error which was unintentional and not deliberate. Moreover it do not have any imapct on profitability of the Company. (As Per BSE Announcement Dated on 19/04/2024)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Gist of Proceedings of 20th Annual General Meeting. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Outcome of BM Notice of 21st Annual General Meeting Outcome of 21st AGM. Outcome of 21st AGM (As Per BSE Announcement Dated on 30.09.2025) Consolidated Scrutinizer''s Report of Voting Results. Revised Voting Results and Consolidated Scrutinizer report (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 01 Nov 2021

The Extra-Ordinary General Meeting (EOGM) of the Company is scheduled on Monday, 1st November, 2021 through Video Conferencing or other Audio-Visual means in accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, in view of the prevailing COVID-19 pandemic. In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the Register of Members and Share Transfer Book of the Company shall remain closed from Tuesday, October, 26, 2021 to Monday, November 01, 2021 (both days inclusive) in terms of Section 91 of the Companies Act 2013 for taking records of the members of the Company for the purpose of Extra-Ordinary General Meeting (EOGM), scheduled to be held on Monday, November 01, 2021. You are requested to take the same on your record. Thanking You. With reference to above captioned manner and in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''The Listing Regulations''''), we are enclosing herewith the proceedings of Extra Ordinary General Meeting of the Members held on today i.e. Monday, 1st November, 2021 at 11:06 A.M. through video conferencing and other audio-visual means. Please take the same on your record. (As per BSE Announcement Dated on 01/11/2021) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to Extra Ordinary General Meeting of the Company held on Monday, November 01, 2021 at 11:06 a.m. at through electronic mode (video conference or other audio-visual means) as per the format prescribed. Please find enclosed, for your records the report issued by the Scrutinizer i.e., Mr. Ajit Santoki, FCS Proprietor of M/s. A. Santoki & Associates, Company Secretaries We request you to take the aforesaid on records. Thanking you, This is to inform you that the Shareholders of the Company in their Extra-ordinary General Meeting held on 01.11.2021 has approved the proposal of Issue of 12,13,598 Equity Shares ('the Bonus Shares') of the Company of Re.10/- each (Rupee Ten only) at par, to be allotted, distributed and credited as fully paid-up to and amongst the members in in the proportion of 1 new equity shares for every 5 existing fully paid equity shares. The Company has fixed Monday, 15.11.2021 as the Record Date for the purpose of allotment of Bonus Shares. Thanking You, (As Per BSE Announcement Dated 02.11.2021) Dear Sir, In continuation of letter dated 11th October, 2021 regarding Notice of Extra Ordinary General Meeting which was held on Monday, 1st November, 2021. We have found typographical error in it so, here we are submitting the Revised Notice of Extra Ordinary General Meeting. You are requested to take the same on your record. Thanking You. (As Per BSE Announcement Dated on 26.11.2021)

EGM Date: 25 May 2022

This is to inform you that, the Board of Directors at their Meeting held on today i.e., 2nd Day of May, 2022 at 4:00 P.M. at the registered office of the Company, had considered and approved the following: 1. Calling of Extra Ordinary General Meeting (EGM) on 25.05.2022 at 11.00 am to approve the agenda(s) through VC/ OAVM to comply regulation 170(2) of SEBI ICDR for according fresh approval to allotment of 18,85,112 equity shares on Preferential allotment basis by the members, for which approval of Board was given in their meeting convened on 21.03.2022, but was time barred and thus fresh approval of same was mandated by Exchange. 2. Approve the draft notice of Extra-Ordinary General Meeting (EGM) held on 25.05.2022. 3. Appointment of M/s A. Santoki & Associates as a Scrutinizer of the Extra Ordinary General Meeting (EGM). 4. The e-voting period shall commence from 22/05/2022, 9:00 AM to 24/05/2022, 5:00 PM. 5. Any other business with the permission of the Board Chair. Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Notice along with e-voting instructions of Extra Ordinary General Meeting (EGM) of the company which is scheduled to be held on Wednesday, 25th May, 2022 at 11.00 a.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). You are requested to take the same on your record. Thanking You. (As Per BSE Announcement Dated on 03.05.2022) In reference to the captioned subject, it had come to knowledge of Management, post sending the notice, that addition / alteration of certain details and information in the original Notice would make it more convenient for stakeholders and members to take an informed decision and to apprise the facts and nitty gritty of the agenda proposed in the ensuing meeting. Thus, the management of the Company have concluded to issue an addendum to the erstwhile notice for information and perusal by the members. The said addendum is being sent to the members via e-mail. A copy of said addendum is enclosed herewith for your records and information please. Request you to kindly disseminate the same on website of Exchange for prompt information of our stakeholders. Thanking You, (As Per BSE Announcement Dated on 10.05.2022) In reference to the captioned subject, the Management hereby has resolved and approved to make changes to few typographical errors in Addendum and to Notice of EGM. Thus, the management of the Company have concluded to issue second addendum to the erstwhile notice and first addendum for information and perusal by the members. The said addendum is being sent to the members via e-mail. A copy of said addendum is enclosed herewith for your records and information please. Request you to kindly disseminate the same on website of Exchange for prompt information of our stakeholders. Thanking You, (As Per BSE Announcement dated on 11.05.2022) With reference to above captioned manner and in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''''''The Listing Regulations''''''''), we are enclosing herewith the proceedings of Extra Ordinary General Meeting of the Members held on today i.e. Wednesday, 25th Day of May, 2022 at 11.02 a.m. through video conferencing and other audio-visual means. Please take the same on your record. (As Per BSE Announcement Dated on 25.05.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to Extra Ordinary General Meeting of the Company held on Wednesday, 25th Day of May, 2022 at 11:02 a.m. at through electronic mode (video conference or other audio-visual means) as per the format prescribed. Further, the results are also being uploaded on website of the Company at https://www.indousagriseeds.com/ Also, please find enclosed, for your records the report issued by the Scrutinizer i.e., Mr. Ajit Santoki, FCS Proprietor of M/s. A. Santoki & Associates, Company Secretaries We request you to take the aforesaid on records. Thanking you, (As Per BSE Announcement Dated on 26/05/2022) Indo Us Bio-Tech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 27/5/2022)