Advanced Enzyme Technologies Limited — Regulatory Filings 2021

Jun 19, 2021

Advanced Enzyme Technologies Ltd. CIN: L24200MH1989PLC051018 Sun Magnetica, A wing, 5th Floor, LIC Service Road, Louiswadi, Thane (W)-400 604, India Tel: +91-22-4170 3200, Fax: +91-22-2583 5159 Email: info@advancedenzvmes.com, www.advancedenzymes.com

June 19, 2021

BSE Limited	National Stock Exchange of India Ltd.,
P. J. Towers,	Exchange Plaza,
Dalal Street,	Bandra - Kurla Complex, Bandra (E)
Mumbai - 400 001	Mumbai - 400 051
Scrip Code-540025	Trading Symbol-ADVENZYMES

Subject: Intimation of receipt of request for reclassification from 'Promoter Group' category to 'Public' category shareholders under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Ref: ISIN: INE837H01020

With reference to the captioned subject, the Company has received requests each dated June 18, 2021 from the following Promoter/Promoter Group members requesting the reclassification from 'Promoter/Promoter Group' category to 'Public' category of Shareholders of the Company, under the Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), copy of the said requests enclosed:

Name	Percentage
Advanced Vital Enzymes Private Limited,	8.91
Promoter group member
Atharva Green Ecotech LLP,	0.56
Promoter group member
Mr. Chandrakumar L Rathi, Promoter	0.04
Mrs. Savita C Rathi, Promoter group member	0.33
Mr. Piyush Rathi, Promoter group member	0.02
Ms. Radhika Pujara, Promoter group member	0.03
Total	9.89

The aforesaid requests for reclassification shall be subject to the Board of Directors of the Company analysing the same, approval of shareholders of the Company and the Stock Exchanges and other applicable conditions under the provisions of Regulation 31A of the SEBI Listing Regulations.

Kindly take note of the above.

Thanking you, Yours faithfully, For Advanced Enzyme Technologies Limited SANJAY PRAKASH BASANTANI Digitally signed by SANJAY PRAKASH BASANTANI Date: 2021.06.19 12:28:34 +05'30'

Sanjay Basantani Company Secretary & Head-Legal

Encl: As above [EÿOMÿÿÿmÿWORÿÿÿmEÿUSINESSl

Advanced Vital Enzymes Private Limited

CIN :U24230MH2005PTC151389 Unit No. 424, 4th Floor, Lodha Supremus II, Road No. 22, Wagle Estate, Thane (W)-400 604, INDIA Tel: +91-22-4970 8404, E-mail: info@advenza.co.in, Website: www.advenza.co.in Date: 18,h June 2021

To, The Board of Directors AdvancedEnzyme Technologies Ltd SunMagnetica, 5thFloor, 'A' wing,LIC, Service Rd, Louis Wadi, Thane, Maharashtra 400604

Subject: Request for reclassification of promoter / promoter group entities to public - Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear All,

This is to inform you that We have been classified as a member of the "Promoter Group" of your company and request you to re-classify our status from "Promoter Group" to "Public Category", since we are not connected directly or indirectly whatsoever, with any activity of the company nor have any direct or indirect control, over the affairs or decisionmaking process of your company.

In this regard, we request for reclassification as "Public Shareholders" of Advanced Enzymes Technologies Limited (referred as, the "ListedEntity") and in accordance withRegulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. We, confirm and undertake the following:

(i) That as on the date of this undertaking we possess 8.91% of equity shares of the listed entity and together does not hold more than10% of the total votingrights in the listed entity;

(ii) That we do not exercise control over the affairs of the listed entity directly or indirectly;

(iii) That we do not have any specialrights with respect to the listed entity through formal or informal arrangements including through any shareholder agreements;

(iv) That weand any of our directors arenotrepresentedon theboard of directors (includingnothaving a nominee director) of the listed entity;

(v) That we and any of our directors do not act as a key managerial personin the listed entity;

(vi) That we are not a 'wilful defaulter' as per the Reserve Bank of India Guidelines;

(vii) That we are not a fugitive economic offender

In light of above, we request the Board of Directors of the company to consider and allow us to be categorized as public shareholders of the company.

FOR ADVANCED VITAL ENZYMES PRIVATE LIMITED

-CHÿNDRAKUMAR L. RATHI DIRECTOR 00365691 o

Thane (West), Mumbai:- 400604 LLPIN : AAG-5207

Technologies Ltd

Magnetica, 5thFloor, 'A' wing, LIC, Subject: Request for reclassificationof promoter / promoter group

you that we have been classified as a member of the "Promoter Group" of your company to re-classify our status from"Promoter Group" to "Public Category", since we are not

or indirectly whatsoever, with any activity of the company nor have any direct or affairs or decision making process of your company. this regard, we request for reclassification as "Public Shareholders" of AdvancedEnzymes Technologies as, the "Listed Entity") and in accordance with Regulation 31Aof SEBI (Listing

and Disclosure Requirements) Regulation 2015. We, confirm and undertake the following: the date of this undertaking wepossess 0.56% of equity shares of the listedentity and together of the total voting rights in the listed entity;

do not exercise control over the affairs of the listed entity directly or indirectly; special rights with respect to the listed entity through formal or informal

including through any shareholder agreements;

of our directors are notrepresented on the board of directors (includingnot having a director) of the listed entity;

and any of our directors do not act as a key managerial personin the listed entity: are not a 'wilful defaulter' as per the Reserve Bank of India Guidelines;

economic offender.

light of above, we request the Board of Directors of the company to consider and allow

05A

IvYyyfel

Floor, 'A' wing, LIC,

Subject: Request for reclassification of promoter / promoter groupObligations andDisclosuie Requirements) Regulations, 2015

you thatIhave been classified as a member of the "Promoter" of your company and

or indirectly whatsoever, with any

this regard,Irequest for reclassification as "Public Shareholders" of Advanced Enzymes Technologies as, the "Listed Entity") and in accordance with Regulation 31A of SEBI (Listing DisclosureRequirements) Regulation 2015. 1, confirmand undertake the following:

date of this undertaking1possess 0.04% of equity shares of the listed entity and together than 10% of the total votingrights inthe listed entity; not exercise control over the affairs of the listed entity directly or indirectly;

not have any special rights with respect to the listed entity through formal or informal through any shareholder agreements;

not represented on the board of directors (including not having a nominee director) of the

managerial personin the listed entity;

not a 'wilful defaulter' as per the ReserveBank of India Guidelines;

not a fugitive economic offender

Inlight of above,Irequest theBoard of Directors of the company to consider and allowme tobe categorized

LAXMINARAYANRATHI

Magnetica, 5thFloor, 'A' wing, LIC,

Subject: Request for reclassification of promoter / promoter groupSEBI(ListingObligations andDisclosure Requirements) Regulations, 2015

you thatIhave been classified as a member of the "Promoter Group" of your company

or indirectly whatsoever, with any activity of the company nor have any direct or

this regard,Irequest for reclassification as "Public Shareholders" of Advanced Enzymes Technologies (referred as, the "Listed Entity") and in accordance with Regulation 31A of SEBI (Listing and DisclosureRequirements) Regulation 2015. 1, confirmand undertake the following:

the date of this undertakingIpossess 0.33% of equity shares of the listed entity and together than 10% of the total votingrights in the listed entity; not exercise control over the affairs of the listed entity directly or indirectly;

not have any special rights with respect to the listed entity through formal or informal through any shareholder agreements;

not represented on the board of directors (including not having a nominee director) of the

managerial personin the listed entity;

not a 'wilful defaulter' as per the Reserve Bank of IndiaGuidelines;

not a fugitive economic offender

Inlight of above,Irequest theBoard ofDirectors of the company to consider and allowme tobecategorized

Magnetica, 5thFloor, 'A' wing, LIC,

Subject: Request for reclassification of promoter / promoter groupObligations and Disclosure Requirements) Regulations, 2015

you thatIhave been classified as a member of the "Promoter Group" of your company

directly or indirectly whatsoever, with any activity of the company nor have any direct or

this regard,Irequest for reclassification as "Public Shareholders" of Advanced Enzymes Technologies (referred as, the "Listed Entity") and in accordance with Regulation 31A of SEBI (Listing andDisclosureRequirements) Regulation2015. 1, confirmand undertake the following:

the date of this undertakingIpossess 0.02% of equity shares of the listed entity and together than10% of the total votingrights inthe listed entity; not exercise control over the affairs of the listed entity directly or indirectly;

special rights with respect to the listed entity through formal or informal including through any shareholder agreements;

not represented on the board of directors (including not having a nominee director) of the

not act as a key managerial personinthe listed entity;

not a 'wilfuldefaulter' as per the ReserveBank of India Guidelines;

not a fugitive economic offender

Inlight of above,Irequest theBoard ofDirectors of thecompany to consider and allowme tobe categorized

CHANDRAKUMAR RATHI

SunMagnetica, 5thFloor, 'A' wing, LIC,

Subject: Request for reclassification of promoter / promoter groupObligations andDisclosure Requirements) Regulations, 2015

you thatIhave been classified as a member of the "Promoter Group" of your company

or indirectly whatsoever, with any activity

this regard,Irequest for reclassification as "Public Shareholders" of Advanced Enzymes Technologies as, the "Listed Entity") and in accordance with Regulation 31A of SEBI (Listing DisclosureRequirements) Regulation 2015.1, confirmand undertake the following:

the date of this undertakingIpossess 0.03% of equity shares of the listed entity and together than 10% of the total votingrights in the listed entity; control over the affairs of the listed entitydirectly or indirectly;

not have any special rights with respect to the listed entity through formal or informal through any shareholder agreements;

not represented on the board of directors (including not having a nominee director) of the

managerial personin the listed entity;

not a 'wilful defaulter' as per the ReserveBank of India Guidelines; economic offender

Inlight of above,Irequest theBoard ofDirectorsof the company to consider and allowme tobe categorized