Arunjyoti Bio Ventures 40th AGM Notice and Resolutions

Mr. Pabbathi Badari Narayana Murthy - Whole-time Director (DIN: 01445523)
Mr. Dathvik Pabbathi - Whole-time Director (DIN: 09629913)
Mr. Nadimpalli Vishal - Whole-time Director & CFO (DIN: 02745303)
Ms. Dhanalakshmi Guntaka - Independent Director (DIN: 09363100)
Mr. Srikar Ranga - Independent Director (DIN: 02965183)
Mr. Vijaya Rama Lakshmana Murthy Mylavarapu - Independent Director (DIN: 07788466)

Company Secretary: Ms. Swati Jain

Statutory Auditors: PKF Sridhar & Santhanam LLP, Chartered Accountants

Internal Auditors: M/s. K.S. Ramakrishna & Co., Chartered Accountants

Bankers: ICICI Bank, Axis Bank

40th Annual General Meeting to be held on Wednesday, August 12, 2026 at 11:00 AM through Video Conferencing/Other Audio Visual Means (OAVM).

1. Adoption of audited financial statements for FY 2025-26

2. Re-appointment of Mr. Nadimpalli Vishal who retires by rotation

3. Appointment of Secretarial Auditors

Appointment of M/s. Vivek Surana & Associates as Secretarial Auditors for 5 years from April 1, 2026 to March 31, 2031
Proposed fee: ₹50,000 to ₹1,00,000 per annum plus applicable taxes
Replaces M/s. Manoj Parakh & Associates who resigned effective July 9, 2026

4. Change of Company Name

Proposal to change name from "Arunjyoti Bio Ventures Limited" to "Pasura Industries Limited"
Name availability obtained from ROC on July 7, 2026
Reason: To align corporate identity with "PASURA" group and create uniform brand presence
Requires alteration of Memorandum and Articles of Association

5. Ratification of Related Party Loan

Ratification of loan given to Pasura Xpress LLP (related party) amounting to ₹80.72 lakhs in FY 2025-26
Outstanding amount as of March 31, 2026: ₹65.99 lakhs
Interest rate: 10% per annum
Mr. Pabbathi Badari Narayana Murthy and Mr. Dathvik Pabbathi are interested as Designated Partners of the LLP

6. Waiver of Excess Remuneration - Mr. Pabbathi Badari Narayana Murthy

7. Waiver of Excess Remuneration - Mr. Nadimpalli Vishal

8. Increase in Remuneration - Mr. Pabbathi Badari Narayana Murthy

Increase in salary from ₹5,00,000 to ₹8,00,000 per month effective April 1, 2026
Additional leave travel allowance of ₹10,00,000 per annum
Tenure: Until November 9, 2028

9. Increase in Remuneration - Mr. Nadimpalli Vishal

Increase in salary from ₹3,00,000 to ₹5,00,000 per month effective April 1, 2026
Additional leave travel allowance of ₹10,00,000 per annum
Tenure: Until November 9, 2028

10. Increase in Remuneration - Mr. Dathvik Pabbathi

Increase in salary from ₹3,00,000 to ₹5,00,000 per month effective April 1, 2026
Additional leave travel allowance of ₹10,00,000 per annum
Tenure: Until November 9, 2028

Revenue from Operations: ₹2,775.44 lakhs (Previous year: ₹2,788.41 lakhs)
Total Income: ₹2,787.24 lakhs (Previous year: ₹2,816.54 lakhs)
Net Loss: ₹453.61 lakhs (Previous year: Net Loss ₹27.62 lakhs)
EBITDA: ₹300.17 lakhs (Previous year: ₹529.36 lakhs)
EPS: (₹0.24) (Previous year: (₹0.01))
Paid-up Share Capital: ₹18,63,81,000 (18.63 crore shares of ₹1 each)
Reserves: ₹1,008.00 lakhs

Debtor's Turnover Ratio: 7.11 (Previous: 8.33)
Inventory Turnover Ratio: 21.67 (Previous: 10.35)
Interest Coverage Ratio: 1.51 (Previous: 0.87)
Current Ratio: 0.43 (Previous: 1.36)
Debt-Equity Ratio: 0.76 (Previous: 0.77)
Operating Profit Margin: -11.14% (Previous: 8.06%)
Net Profit Margin: -16.34% (Previous: -0.99%)

Loan to related party without prior shareholder approval (Section 185 violation)
Excess managerial remuneration paid without approval
Delay in repayment of statutory dues (PF, ESI) due to KYC issues
One-day delay in repayment of bank installments due to operational timing

Statutory Auditors (PKF Sridhar & Santhanam LLP) noted:

Secretarial Auditors (Manoj Parakh & Associates) noted:

Board met 5 times during FY 2025-26
All committees (Audit, Nomination & Remuneration, Stakeholder Relationship) functional
Whistle Blower Policy and Vigil Mechanism in place
No material related party transactions except purchase of land from related parties