5413042026-09-055413042026-09-052026-09-05RelatedPartyTransactionDomain15413042026-09-052026-09-05RelatedPartyTransactionDomain25413042026-09-052026-09-05RelatedPartyTransactionDomain35413042026-09-052026-09-05RelatedPartyTransactionDomain45413042026-09-052026-09-05RelatedPartyTransactionDomain55413042026-09-052026-09-05RelatedPartyTransactionDomain65413042026-09-052026-09-05RelatedPartyTransactionDomain75413042026-09-052026-09-05RelatedPartyTransactionDomain85413042026-09-052026-09-05RelatedPartyTransactionDomain95413042026-09-052026-09-05RelatedPartyTransactionDomain105413042026-09-052026-09-05RelatedPartyTransactionDomain115413042026-09-052026-09-05RelatedPartyTransactionDomain125413042026-09-052026-09-05RelatedPartyTransactionDomain135413042026-09-052026-09-05RelatedPartyTransactionDomain145413042026-09-052026-09-05RelatedPartyTransactionDomain155413042026-09-052026-09-05RelatedPartyTransactionDomain165413042026-09-052026-09-05RelatedPartyTransactionDomain175413042026-09-052026-09-05RelatedPartyTransactionDomain185413042026-09-052026-09-05RelatedPartyTransactionDomain195413042026-09-052026-09-05RelatedPartyTransactionDomain205413042026-09-052026-09-05RelatedPartyTransactionDomain215413042026-09-052026-09-05RelatedPartyTransactionDomain225413042026-09-052026-09-05ResolutionOrAgendaDomain15413042026-09-05ResolutionOrAgendaDomain15413042026-09-052026-09-05ResolutionOrAgendaDomain25413042026-09-05ResolutionOrAgendaDomain25413042026-09-052026-09-05ResolutionOrAgendaDomain35413042026-09-05ResolutionOrAgendaDomain35413042026-09-052026-09-05ResolutionOrAgendaDomain45413042026-09-05ResolutionOrAgendaDomain45413042026-09-052026-09-05ResolutionOrAgendaDomain55413042026-09-05ResolutionOrAgendaDomain5iso4217:INRxbrli:pureIndo Us Biotech LimitedINDOUSNew2026-09-0514:10:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)22ndWEDNESDAY2026-09-3014:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)5JAGDISHBHAI AJUDIAIndo us Biotech LimitedDIRECTORRemuneration13189412025-04-012026-03-31JAGDISHBHAI AJUDIAIndo us Biotech LimitedDIRECTORLoan11000002025-04-012026-03-31MALTIBEN AJUDIAIndo us Biotech LimitedDIRECTORRemuneration6245582025-04-012026-03-31PRIYANKA AJUDIAIndo us Biotech LimitedDIRECTORRemuneration6032402025-04-012026-03-31RINKU DIPEN JETHVAIndo us Biotech LimitedCFORemuneration5442932025-04-012026-03-31DIMPY DIVYANG JOSHIIndo us Biotech LimitedCSRemuneration5473562025-04-012026-03-31RITA NILESH KIKANIIndo us Biotech LimitedDIRECTORRemuneration300002025-04-012026-03-31INDO US AGRISEEDS LIMITEDIndo us Biotech LimitedSISTER COMPANYAdvance349733032025-04-012026-03-31SHREE PATEL BEEJ NIGAMIndo us Biotech LimitedPARTNERSHIP FIRMSale of goods or services2440842025-04-012026-03-31SHREE PATEL BEEJ NIGAMIndo us Biotech LimitedPARTNERSHIP FIRMPurchase of goods or services780502025-04-012026-03-31PATEL BIJ NIGAMIndo us Biotech LimitedPROPERITERSHIP FIRMSale of goods or services9406232025-04-012026-03-31PATEL BIJ NIGAMIndo us Biotech LimitedPROPERITERSHIP FIRMAdvance120000002025-04-012026-03-31INDO US ORGANIC AGRI PVT LTDIndo us Biotech LimitedSISTER COMPANYAny other transactionOther200592025-04-012026-03-31AGRIPARI E COMMERCE PVT LTDIndo us Biotech LimitedSISTER COMPANYAny other transactionOther200872025-04-012026-03-31MALTIBEN AJUDIAIndo us Biotech LimitedDIRECTORLoan02025-04-012026-03-31PRIYANKA AJUDIAIndo us Biotech LimitedDIRECTORLoan1576162025-04-012026-03-31JAGDISHBHAI AJUDIAIndo us Biotech LimitedDIRECTORLoan11605672025-04-012026-03-31INDO US AGRISEEDS LIMITEDIndo us Biotech LimitedSISTER COMPANYAny other transactionOther4464892025-04-012026-03-31INDO US AGRISEEDS LIMITEDIndo us Biotech LimitedSISTER COMPANYAny other transactionOther200002025-04-012026-03-31SHREE PATEL BEEJ NIGAMIndo us Biotech LimitedPARTNERSHIP FIRMAny other transactionOther419992025-04-012026-03-31PATEL BIJ NIGAMIndo us Biotech LimitedPROPERITERSHIP FIRMLoan5125222025-04-012026-03-31PATEL BIJ NIGAMIndo us Biotech LimitedPROPERITERSHIP FIRMAny other transactionOther210002025-04-012026-03-31Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2026 AND THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH THE NOTES ATTACHED THERETO, ALONG WITH THE REPORT OF DIRECTORS AND AUDITORS THEREON AND IN THIS REGARD TO PASS WITH OR WITHOUT MODIFICATION THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION:Ordinary ResolutionOthersOthers2. To appoint a Director of Mrs. Priyanka Samarth Patel(DIN: 07941023), who retires by rotation and being eligible, offers herself for reappointment and in this regard, pass the followingpursuant to the provisions of Section 152 of the Companies Act, 2013, Mrs. Priyanka Samarth Patel(DIN: 07941023), who retires by rotation at this meeting and being eligible has offered herself for re‐appointment, be and is hereby re‐appointed as a Director of the Company, liable to retire by rotation.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODR3. APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY.OthersSTATUTORY AUDITORM/s. Bhagat & Associates, Chartered Accountants (Firm Registration No. 101100W),2026-09-302031-09-29Special ResolutionOthersOthersBORROWING LIMITS OF THE COMPANYBORROWING LIMITS OF THE COMPANYOrdinary ResolutionRelated Party TransactionRPTTO APPROVE RELATED PARTY TRANSACTIONS U/S 188 OF THE COMPANIES ACT, 2013 AND TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S),