Disclosure of Related Party Transaction As Per Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), please be informed that Ms. Shivani Porwal (Mem. No.: A55243), has tender her resignation from the post of Company Secretary & Compliance Officer of the Company with effect from Closing of November 03rd 2020.

Results- Financial Results for the quarter ended on September 30, 2020

Outcome of Board Meeting held on 03/11/2020

This is with reference to the above captioned subject under the Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please find enclosed herewith the Certificate from Practicing Company Secretary viz. M/s. S Bhattbhatt & Co., Company Secretaries, Vadodara for the half year ended 30-09-2020.

ATHARV ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve Standalone Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2020. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''designated persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from October 1, 2020 till the expiry of 48 hours from the date the said financial results are made public.

Atharv Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Pramod GadiyaDesignation :- Managing Director / Whole Time Director

This is with reference to the above captioned subject under the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find enclosed herewith the Certificate from M/s. Adroit Corporate Services Private Limited for the Quarter ended on 30th September, 2020.

This is with reference to the above captioned subject under the Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Please find enclosed herewith the Compliance Certificate certifying physical and electronic share transfer facility maintained by Company''s RTA, duly signed by Compliance Officer and Authorized Representative of RTA for the half year ended on 30th September, 2020.