Indrayani Biotech Ltd. Press Release Aug 26 2025

Indrayani Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve INDRAYANI BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve the following items of business: 1.Notice of the 33rd Annual General Meeting of the company.2.Disinvestment from Material Subsidiary - Dindigul Farm Product Limited. 3.Reclassification from 'Promoter' status to 'Public shareholder' status at Dindigul Farm Product Limited.4.Rescindment Of Resolution Passed at the 32nd Annual General Meeting for Increasing the Authorized Share Capital.5.Increase of Authorised share capital of the Company from Rs.65 crores to Rs.85 crorescomprising 8.50 crores equity shares of Rs. 10/- each (Eight Crores and Fifty Lakhs) and consequential amendment of the capital clause in the Memorandum of Association of theCompany.6.Appointment of Mr. Swaminathan (DIN: 02481041) as Whole-Time Director.7.Appointment of Mr. Singarababu Indirakumar (DIN: 00892351) as Whole-Time Director.

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