In Compliance of Regulation 30 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, June 13, 2025 has, inter alia transacted the following businesses-

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Aditya Vision Ltd.

07 Jun 2025

573.50

1.33%

Company Update

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

BSE India

Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Analysts/Investors (Participants) as per the details given below:-

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Aditya Vision Ltd.

07 Jun 2025

573.50

1.33%

Board Meeting

Aditya Vision Ltd - 540205 - Board Meeting Intimation for Intimation Of Board Meeting Of The …

BSE India

Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,inter alia, to consider and approve 1. To consider and approve the Director''s Report along with its annexure thereto for the year ended March 31, 2025. 2. To consider and decide the date and time for convening the 26th Annual General Meeting of the Company and to approve the draft notice for the same. 3. To appoint Scrutinizer for conducting voting of 26th Annual General Meeting of the Company. 4. To appoint Secretarial Auditor of the Company for the period of 5 consecutive years. 5. To appoint Internal Auditor of the Company for the Financial Year 2025-26. 6. To transact any other business with the permission of the chair.

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