1. Resignation of Mrs. Shetna Patel as Non-Executive Director of the Company. 2. Resignation of Mr. Chetan Gandhi as Independent Director of the Company. 3. Resignation of Mrs. Shetna Patel as CFO of the Company.

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Aviva Industries Ltd.

02 Sep 2025

49.96

1.98%

Company Update

Aviva Industries Ltd - 512109 - Announcement Under Regulation 30 - Appointment Of Secretarial Auditor.

BSE India

Appointment of M/s SCS & Co. LLP as Secretarial Auditor for the F.Y. 2024-25

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Aviva Industries Ltd.

02 Sep 2025

49.96

1.98%

Board Meeting

Aviva Industries Ltd - 512109 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Aviva Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To consider and evaluate the proposal for fund raising by way of issue of any instrument or securities through qualified institutional placement, private placement/ preferential issue of securities or through any other permissible mode and/ or combination thereof as may be considered appropriate, subject to such regulatory approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory / regulatory approvals, as applicable. 2. Any other business matter with the permission of Chair.

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Aviva Industries Ltd.

21 Aug 2025

49.96

1.98%

Corp. Note

Aviva Industries Ltd - 512109 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Outcome of board meeting held on 21st August,2025.

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