Please find attached Annual Secretarial Compliance Report for the Financial year 2025-26

Agribio Spirits Limited (formerly Beekay Niryat Limited, Scrip Code: 539546) has filed its Annual Secretarial Compliance Report for the year ended March 31, 2026, as required under SEBI Regulation 24A. The report was issued by Practicing Company Secretary M/s Abhishek S. & Associates. The PCS examined compliance with SEBI regulations including LODR, ICDR, SAST, PIT, and other applicable regulations. The report shows NIL observations, violations, or penalties during the review period. All 10 applicable compliance requirements were marked YES with no observations, including secretarial standards, policy adoption, website maintenance, director disqualification, document preservation, performance evaluation, related party transactions, event disclosures, and insider trading norms. The company has a wholly-owned subsidiary named Solkit Distillery and Brewery Private Limited but no material subsidiary. No actions were taken against the company by SEBI or BSE during the period.