Ajooni Biotech Limited — Capital/Financing Update 2021

Mar 13, 2021

ONI 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

Date: 13/03/2021

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

Dear Sir / Madam,

Subject: Outcome of the Board Meeting held on Saturday, 13th March 2021, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

SYMBOL: AJOONI

With reference to the above captioned subject, this to inform you that the Board of Directors of the Company at their meeting held on Saturday, 13^th March 2021 at 03.30 p.m concluded at 04:00 p.m. Following transactions were considered and approved:

• 1. Considered and approved allotment of 1000558 Bonus equity shares of face Value of Rs. 10/- each to the members holding shares as on the Record date i.e. 12th March 2021.
• 1. Considered and approved the appointment of M/s. M R Chechi & Associates, Company Secretaries, Chandigarh as Secretarial Auditor of the company for F.Y. 2020-2021.

You are requested to kindly take the same on your record and acknowledge receipt.

Thanking You, Yours Truly, For Ajooni Biotech Limited $+4$ MOHALI Jasjot Singh Managing Director DIN: 01937631