ARISTO2026-09-08ARISTO2026-09-082026-09-08ResolutionOrAgendaDomain1ARISTO2026-09-08ResolutionOrAgendaDomain1ARISTO2026-09-082026-09-08ResolutionOrAgendaDomain2ARISTO2026-09-08ResolutionOrAgendaDomain2ARISTO2026-09-082026-09-08ResolutionOrAgendaDomain3ARISTO2026-09-08ResolutionOrAgendaDomain3ARISTO2026-09-082026-09-08ResolutionOrAgendaDomain4ARISTO2026-09-08ResolutionOrAgendaDomain4ARISTO2026-09-082026-09-08ResolutionOrAgendaDomain5ARISTO2026-09-08ResolutionOrAgendaDomain5ARISTO2026-09-082026-09-08ResolutionOrAgendaDomain6ARISTO2026-09-08ResolutionOrAgendaDomain6xbrli:pureARISTOAristo Bio-Tech and Lifescience LimitedNew2026-09-0719:00:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3016:00:00E-24,25,26, G.I.D.C. Estate, Manjusar, Taluka. Savli, Dist. Vadodara 391775, Gujarat6Ordinary ResolutionAdoption of Financial StatementsTO ADOPT FINANCIAL STATEMENTSOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN PLACE OF MRS. KUSUM NARENDRA SINGH BARHAT (DIN: 00310065), AS DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENTExecutive DirectorKUSUM NARENDRA SINGH BARHAT003100652026-09-072027-09-06Ordinary ResolutionIssuance/Corporate ActionDividendTO DECLARE FINAL DIVIDENDOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTO RATIFY THE REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2026-2027OthersCost AuditorsM/s. YS Thakar & Co2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MR. KETANKUMAR HARKANTBHAI JOSHI (DIN: 02089127) AS WHOLE TIME DIRECTOR OF THE COMPANYExecutive DirectorKETANKUMAR HARKANTBHAI JOSHI020891272027-03-202032-03-195Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRE-APPOINTMENT OF MS. RASHMI KAMLESH OTAVANI (DIN: 06976600) AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorRASHMI KAMLESH OTAVANI069766002027-03-202032-03-195