Indrayani Biotech Ltd — Updates, 09-06-2025: Company Update

Indrayani Biotech Limited

Block 1, 33, SIDCO Electronic Complex, Thiru Vi Ka Industrial Estate, Guindy, Chennai 600032

Ph: +91-44-24463751 / +91-44-22502146 | www.indrayani.com | info@indrayani.com | CIN: L40100TN1992PLC129301

Date: 09/06/2025

To

BSE Limited

Dept. of Corporate Services,

Floor 25, PJ Towers,

Dalal Street, Mumbai-400001

Scrip Code: 526445

Dear Sir/Madam,

Sub: Adjournment of Board meeting and Detailed reasons for delay in submission of audited financial

results (standalone & consolidated) for the quarter and year ended 31st March 2025

We would like to inform that the Company is required to submit the audited financial results

(standalone & consolidated) for the quarter and year ended 31st March 2025, on or before 30th May

2025, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Company, vide its announcement dated 27th May 2025, informed that the Board meeting for

approving the said results would be convened by 9th June 2025, after the due date, since the

consolidation of results from our subsidiaries combined along with completion of internal and external

audit processes of the company are taking more time than estimated to complete the preparation of

the results.

However, the Company understands that the finalisation of audited financial results (standalone and

consolidated) for the quarter and year ended 31st March 2025 requires some more time and hence the

Board meeting for approval of said results planned for today is adjourned to 12th June 2025.

Furthermore, we would like to bring to your attention that the Trading Window will remain closed for

dealing in securities of the Company for all Designated Persons until 48 hours from the declaration of

the audited Financial Results (standalone & consolidated) for the quarter and year ended 31st March

2025.

Meeting commenced at 04:00 pm and concluded at 08:00 pm.

Thanking you,

Yours faithfully,

For Indrayani Biotech Limited

Swaminathan G

Whole-time Director

DIN: 02481041

Encl.: as above

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