Advanced Enzyme Technologies Limited - AGM Information 2024

Date: July 03, 2024

BSE Limited P. J. Towers, Dalal Street, Mumbai- 400 001

National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai- 400 051

Scrip Code-540025

Trading Symbol-ADVENZYMES

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India – (Listing Obligations and Disclosure Requirements) Regulations, 2015 Copy of Revised Newspaper Advertisement for Notice of 35[th] Annual General Meeting (AGM) and Remote e-voting facility

Ref: ISIN: INE837H01020

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to the intimation of Newspaper publication dated July, 02 2024 enclosed is the copy of the revised Newspaper publication done in Navshakti on July 03, 2024, informing the Members inter alia regarding the 35[th ] AGM of the Company, Integrated Annual Report for financial year 2023-24 and the AGM Notice sent by electronic mode (emails) and Remote e-voting.

This is for your information & records.

Thanking you, Yours faithfully,

For Advanced Enzyme Technologies Limited

SANJAY Digitally signed by SANJAY PRAKASH PRAKASH BASANTANI BASANTANI Date: 2024.07.03 14:27:24 +05'30'

Sanjay Basantani Company Secretary and Head-Legal

Encl: As above

मुंबई , बुधवार , ३ जुलै २०२४

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