Submission of Annual Secretarial Compliance Report for Financial Year 2023-24. In compliance with the Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Circular No, CIR/CFD/CMD1/27/2019 dated 08.02.2019, issued by SEBI, we are herewith enclosing the Annual Secretarial Compliance Report for Financial Year 2023-24 issued by Mr. K Ravichandran, Practicing Company Secretary.

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Indrayani Biotech Ltd.

25 May 2024

16.62

-1.95%

Company Update

INDRAYANI BIOTECH LTD. - 526445 - Announcement Under Regulation 30 (LODR)-Updates

BSE India

Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Reguations, 2015 ("SEBI LODR Regulations")

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Indrayani Biotech Ltd.

23 May 2024

16.62

-1.95%

Board Meeting

INDRAYANI BIOTECH LTD. - 526445 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated …

BSE India

INDRAYANI BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2024 along with audit report of Statutory auditors and other business matters.

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Indrayani Biotech Ltd.

23 May 2024

16.62

-1.95%

Corp. Note

INDRAYANI BIOTECH LTD. - 526445 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation pursuant to regulation 39(3) of SEBI (LODR) Regulation, 2015 is enclosed.

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Indrayani Biotech Ltd.

17 May 2024

16.62

-1.95%

Company Update

INDRAYANI BIOTECH LTD. - 526445 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Intimation regarding the acquisition of a 100% stake in Dilasa Agro Processors Private Limited by HSL Agri Solution Limited (a wholly owned subsidiary of the Company)

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