advanced enzyme tech has scheduled a meeting of its Board of Directors for Saturday, May 9, 2026. The meeting will be held to consider and approve the Annual Financial Statements, both standalone and consolidated, for the financial year ended March 31, 2026, along with the results of the fourth quarter.

Agenda Items

The board will deliberate on several key matters during the meeting:

• To consider and approve Annual Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2026 along with Q4 results
• To consider and recommend Final dividend, if any, for the financial year ended March 31, 2026
• To consider and declare Interim dividend, if any, for the financial year ended March 31, 2027

Trading Window Closure

In compliance with regulatory requirements, the company has informed that the Trading Window for dealing in the securities of the company will continue to remain closed up to May 11, 2026. This closure follows the earlier intimation dated March 26, 2026.

Company Details

The intimation has been uploaded on the company's website at www.advancedenzymes.com and is also available on the websites of BSE Limited ( www.bseindia.com ) and National Stock Exchange of India Ltd. ( www.nseindia.com ).

Advanced enzyme tech has filed its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate submission demonstrates the company's adherence to mandatory regulatory requirements governing securities dematerialisation processes.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Head-Legal Sanjay Basantani signed the submission letter dated April 10, 2026, forwarding the certificate to both BSE Limited and National Stock Exchange of India Limited.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Transfer Agents. The agency provided the confirmation certificate dated April 3, 2026, signed by Sr. Vice President-Corporate Registry Ashok Shetty.

The certificate confirms that securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. MUFG Intime confirmed that all security certificates received for dematerialisation were appropriately verified, mutilated, and cancelled after due verification by depository participants.

Dematerialisation Process Compliance

The confirmation certificate validates several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories within required timeframes
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners

This quarterly filing represents standard regulatory compliance for listed companies, ensuring proper handling of securities dematerialisation processes and maintaining transparency in depository participant operations.