Pursuant to Reg 30 of the SEBI LODR, the Board of Directors have appointed M/s R H Patel & Associates, Chartered Accountants having FRN: 143472W as the Internal Auditors of the Company ....

Date: 01.09.2026 The Manager, Listing Compliance Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai - 400001. SScurbip: CRoedgeu:l a5t4io4n8 1320 | oISf ItNh:e I NSEec2u2r6i8ti0es1 0a1n2d Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., Tuesday, 1st September, 2026, at the Registered Office of the Company situated at Office No. W-163, S Block, MIDC Bhosari, Pune, Maharashtra – 411026, has inter-alia, approved the appointment of M/s R H Patel & Associates, Chartered Accountants, having FRN:143472W, as the Internal Auditor of the Company for the financial year 2026-27, on such terms and remuneration as may be mutually agreed between the Board and the said firm. The brief profile and other requisite details of the Internal Auditor, in accordance with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed herewith as Annexure-I. We request you to take the above disclosure on record and disseminate the same on the website of BSE Limited for the information of the members and investors of the Company. This is for your information and records. Thanking you, Yours faithfully, FOR ATHARVA POLY-PLAST LIMITED ANUJIT SHIVAJI DARADE MANAGING DIRECTOR DIN:02237278 Annexure-I SL PARTICULARS DETAILS OF APPOINTMENT 1. Reason for change viz. Appointment of M/s R H Patel & Associates, Chartered appointment, resignation, Accountants, having FRN:143472W, as Internal Auditors of the removal, death or otherwise Company for the financial year 2026-27. 2. Date of appointment / The Board of Directors of the Company at its Meeting held on re‑appointment / cessation 1st September, 2026, have approved the appointment of M/s R (as applicable) & Term of H Patel & Associates, Chartered Accountants, having appointment / FRN:143472W as Internal Auditors of the Company for the re‑appointment financial year 2026‑27, on such terms and remuneration as may be mutually agreed. 3. Brief Profile (in case of M/s R H Patel & Associates is a highly reputed Chartered appointment) Accountancy firm, delivering comprehensive financial, taxation, and compliance solutions. Established in 2016, the firm is are committed to providing precise, ethical, and value- driven services to businesses, organizations, and individuals. With expertise in audit, tax compliance, corporate finance, and regulatory advisory, the firm specializes in helping businesses navigate the complex financial and legal landscape with confidence and efficiency. Its deep industry insights and practical solutions ensure clients achieve financial stability, operational excellence, and sustained growth. 4. Disclosure of relationships Not Applicable between the Auditor and the Company.