Ajooni Biotech Limited — Board/Management Information 2021

Nov 3, 2021

DONI BIOTECH LIMITED

Regd. Office : D-118, Industrial Area, Phase-VII, Mohali-160055 (Pb.) Phone: 0172-5020758-69 Website: www.ajoonibiotech.com E-mail : ajooni.biotech@gmail.com / info@ajoonibiotech.com CIN: L85190PB2010PLC040162

November 03, 2021

To,

National Stock Exchange of India Ltd Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400051

Dear Sir / Madam,

SUB: Intimation of Board Meeting to be held on Saturday, 13th November, 2021

SYMBOL: AIOONI

Dear Sir,

We hereby inform you that the meeting of Board of Directors of the Company will be held on Saturday, 13th November 2021 at 11.30 a.m. at the Registered Office of the company situated at D-118, Industrial Area, Phase VII, Mohali, Punjab-160055, to consider and transact the following business:

1. To consider and approve the un-audited Financial Results for the quarter and half year ended 30th September, 2021.

2. Any other business with the permission of chair.

Kindly take same on your records.