Promoter declares no new encumbrances in FY26

Chandrakumar Laxminarayan Rathi, a promoter of Advanced Enzyme Technologies Limited , has declared that he and Persons Acting in Concert (PAC) have not created any new encumbrances during the financial year. The disclosure, submitted to the stock exchanges and the company's Audit Committee, confirms that no direct or indirect charges have been made other than those already disclosed.

The declaration was made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to disclose any encumbrance on shares held by them or PACs to ensure transparency for shareholders.

The filing, dated April 01, 2026, identifies the following entities as part of the Promoter Group acting in concert with Rathi:

Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/ Promoter group
Savita Chandrakumar Rathi	Promoter Group
Radhika Ashish Pujara	Promoter Group
Piyush Chandrakumar Rathi	Promoter Group
Advenza Global Limited (formerly known as Advanced Vital Enzymes Private Limited)	Promoter Group
Atharva Green Ecotech LLP	Promoter Group

The document was digitally signed by Chandrakumar Laxminarayan Rathi on April 07, 2026, and addressed to BSE Limited, National Stock Exchange of India Limited, and the Audit Committee of Advanced Enzyme Technologies Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.43%	+0.08%	-0.66%	+18.52%	+13.00%	-10.72%

Rajshree Patel ceased to be an Independent Director at Advanced Enzyme Technologies Ltd on June 11, 2026, upon the completion of her second consecutive term. The change in the board composition was effective from the end of business hours on June 11, 2026.

The company informed the stock exchanges regarding the cessation of the director pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The disclosure was also made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023, as updated on January 30, 2026.

Details of Cessation

The following table outlines the specific details regarding the change in directorship:

Particulars	Details
Name of Director	Ms. Rajshree Patel (DIN – 08761022)
Reason for Cessation	Completion of second term as an Independent Director
Date of Cessation	June 11, 2026
Effective Time	End of business hours