Agribio Spirits Share Price

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Certificate under Regulation 74 (5) of SEBI (DP) Regulation 2018

Agribio Spirits Ltd informed BSE regarding Allotment of 40000 Equity share pursuant to Conversion of warrants into Equity shares on preferential basis to Non- Promoter category

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Agribio Spirits Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L67120RJ1975PLC045573</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: NA <br/> Designation: NA <br/> EmailId: ACCOUNTS@ABIL.CO.IN</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: GAURAV SOMANI <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: accounts@abil.co.in</div> </div> <div> <br/> Date: 04/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Agribio Spirits Limited informed BSE regarding execution of Share Purchase Agreement with the shareholders of Solkit Distillery and Brewery Private Limited

Intimation of Resignation of Ms. Versha Goyal Company Secretary & Compliance Officer of Company with effect from closing of business hours of 27th March 2025.