Advanced Enzyme Promoter Group Reclassification Request

Date: October 19, 2026

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Reclassification Request Details:

The Company received a request dated October 15, 2026 (received October 19, 2026) from Pratik Prakash Kokane, a Promoter Group member
Request seeks reclassification from 'Promoter Group' to 'Public' category under Regulation 31A of SEBI Listing Regulations
Kokane holds 10,000 equity shares representing 0.01% of the company

Rationale for Reclassification:

Kokane states he is neither engaged in management decisions nor exercises control over company affairs
He was classified as Promoter Group merely because he received shares on gift basis from an existing Promoter/Promoter Group member

Undertakings Provided by Kokane:

Confirms he along with 'persons related' do not hold more than ten percent of total voting rights
Does not exercise control over company affairs directly or indirectly
Has no special rights through formal or informal arrangements including shareholder agreements
Not represented on the Board of Directors (including as Nominee Director)
Not acting as a Key Managerial Person in the Company
Not a 'wilful defaulter' per RBI Guidelines
Not a fugitive economic offender
Not in violation of SEBI circular no. SEBI/HO/MRD/DSA/CIR/P/2017/92 dated August 01, 2017
Not in violation of Regulation 34 of SEBI (Delisting of Equity Shares) Regulations, 2021

Post-Approval Commitments:

Will continue to comply with conditions mentioned in sub-clauses (i), (ii) and (iii) of clause (b) of Regulation 31A(3) at all times
Will comply with conditions in sub-clauses (iv) and (v) of clause (b) of Regulation 31A(3) for at least three years from reclassification date

Approval Process:

The reclassification request is subject to consideration/approval of the Board of Directors
Requires approval from Stock Exchanges
Subject to compliance with all applicable conditions under Regulation 31A of SEBI Listing Regulations