In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, November 07, 2025 has, inter alia transacted the following businesses- 1. Considered and approved the Unaudited Financial Results of the company for the quarter and half year ended September 30, 2025. A copy of the aforesaid Unaudited Financial Results along with the Auditor's Review Report is annexed for your reference. 2. Approved the Re-appointment of Mr. Yashovardhan Sinha (DIN:01636599) as the Chairman and Managing Director of the company for a further term of five (5) consecutive years w.e.f. May 16, 2026 up to May 15, 2031 (both days inclusive), subject to the approval of the shareholders through Postal Ballot. (Refer Annexure A).

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Aditya Vision Ltd.

07 Nov 2025

506.50

0.65%

Result

Aditya Vision Ltd - 540205 - Results-Financial Results For The Quarter And Half Year Ended September …

BSE India

We wish to inform that Board of Directors of the Company in its meeting held today ie. Friday, November 07, 2025 has transacted the following businesses:

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	Sep 2025	Jun 2025	Sep 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	459.67	941.95	377.70	-51.2%	21.7%
Operating Profit Qtr	34.68	89.73	30.06	-61.4%	15.4%
Net Profit Qtr	12.72	55.16	12.21	-76.9%	4.2%
Earning Per Share Adjusted latest Qtr	0.98	4.27	0.95	-77.0%	3.2%

* Standalone data

Detailed Results

Aditya Vision Ltd.

03 Nov 2025

506.50

0.65%

Company Update

Aditya Vision Ltd - 540205 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform that post- results Conference call of the Company has been scheduled on Friday, November 07, 2025 at 04:30 PM (IST), to discuss the Q2FY26 Financial Results

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Aditya Vision Ltd.

30 Oct 2025

506.50

0.65%

Board Meeting

Aditya Vision Ltd - 540205 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve to consider and approve the Standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015

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