Gayatri Bioorganics Limited has informed BSE Limited of a forthcoming Board of Directors meeting scheduled for Tuesday, May 19, 2026. The meeting will be held at the company's registered office located at B3, 3rd Floor, 6-3-1090, TSR Towers, Raj Bhavan Road, Somajiguda, Hyderabad – 500082, Telangana.

Board Meeting Agenda

The board meeting has been convened to address the following key items:

• Audited Financial Results: To consider and approve the audited financial results of the company along with the audit report for the quarter and year ended March 31, 2026.
• Other Business: Any other business with the permission of the Chair.

Meeting Details at a Glance

The following table summarises the key details of the scheduled board meeting:

Regulatory Intimation

The intimation was submitted to BSE Limited in compliance with Regulation 33 of the applicable listing obligations. The communication was digitally signed by Sreedhara Reddy Kanaparthy, Whole-time Director (DIN: 09608890), on May 12, 2026.

Gayatri bioorganics Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories & Participants) Regulations, 2018. The submission was made on 11.04.2026 for the quarter ended 31.03.2026.

Regulatory Compliance Details

The compliance certificate was submitted under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. Sreedhara Reddy Kanaparthy, Whole time Director with DIN 09608890, signed and submitted the certificate to BSE Limited at P. J. Towers, Dalal Street, Mumbai.

Dematerialization Process Certification

Venture Capital and Corporate Investments Private Limited, acting as the registrar and transfer agent, issued the compliance certificate on 03.04.2026. The certificate confirms adherence to prescribed dematerialization procedures and regulatory timelines.

The certification covers several key compliance areas:

• Securities received for dematerialization have been mutilated and cancelled after due verification
• Depositories have been updated as registered owners within the mandated 15-day period
• Details of securities have been furnished to relevant stock exchanges
• Both National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) records have been updated

Corporate Information

Gayatri Bioorganics Limited operates from its registered and corporate office located at B3, 3rd Floor, 6-3-1090, TSR Towers, Raj Bhavan Road, Somajiguda, Hyderabad 500082, Telangana. The company holds CIN L24110TG1991PLC013512 and maintains its securities listing with BSE Limited under scrip code 524564.