Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 29th Annual General Meeting of the Company held on today i.e. on 28th September, 2021 at 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad - 380 009 which was commenced on 11:30 P.M. and concluded on 12:15 P.M., have discussed and considered the businesses mentioned in the notice convening the 29th Annual General Meeting. For, Aryavan Enterprise Limited Jitendrasingh Rathod Director DIN: 02454172