Board Meeting Announcement for Agribio Spirits Ltd - Dec 31, 2024

Beekay Niryat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve 1.To consider Allotment of Equity Shares pursuant to conversion of warrants allotted on preferential basis based on the request from the Warrant holders. 2. To assess the growth opportunities in the industry and discuss strategic initiatives of the Company including matters of acquisition fund raising tie-ups Amalgamation Collaboration etc. for business growth. 3. Any other matter with the permission of the Chair