Date: November 05, 2026

Share Capital Extinguishment Details

Advanced Enzyme Technologies Limited has extinguished 6,97,582 (Six Lakh Ninety Seven Thousand Five Hundred and Eighty Two) fully paid-up Equity Shares of face value ₹ 2/- each. These shares were bought back during October 2026 through the open market route via stock exchanges under the company's buyback program announced on August 10, 2026.

Share Capital Reconciliation

Pre and Post Extinguishment Share Capital:

  • Paid-up share capital (Prior to buyback): 11,19,76,150 shares (₹22,39,52,300)
  • Shares extinguished till date (prior to current extinguishment): 17,13,324 shares (₹34,26,648)
  • Shares being extinguished (bought back during October 2026): 6,97,582 shares (₹13,95,164)
  • Paid-up share capital (Post Extinguishment): 10,95,65,244 shares (₹21,91,30,488)

Detailed Extinguishment Breakdown:

  • Physical shares extinguished: 0 shares (₹0)
  • Demat shares extinguished: 6,97,582 shares (₹13,95,164)

Depository Details

The equity shares extinguished in dematerialized form were held with:

  • Depository: Central Depository Services (India) Limited
  • Depository Participant: Emkay Global Financial Services Limited
  • DP ID: 12023000
  • Company's Client ID No.: 01336714
  • Date of Extinguishment: November 03, 2026

No equity shares were extinguished in physical form.

Compliance Documentation

The company has enclosed the following documents:

1. Certificate pursuant to Regulation 11(iv) read with Regulation 24(iv) of SEBI Buy-Back Regulations

2. Debit confirmation from Central Depository Services (India) Limited for 6,97,582 equity shares in dematerialized form

3. Secretarial Auditor's Report from Shiv Hari Jalan & Co., Practicing Company Secretaries

Secretarial Auditor Confirmation

Shiv Hari Jalan & Co. has examined the extinguishment process and provided limited assurance that:

  • The number of equity shares bought back during October 2026 (6,97,582) matches the number extinguished
  • The extinguishment was processed through CDSL with CA Sequence Number 776734.003
  • The shares were debited from ISIN INE837H01020 (Advanced Enzyme Technologies Limited equity shares with face value ₹2)
  • The extinguishment was effected on November 03, 2026