Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 1st September, 2026, at the ....

Date: 01.09.2026 The Manager, Listing Compliance Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400001 SScurbipje Ccot d–e O: 5u4tc4o8m12e |o IfS BINo:a IrNdE M22e6e8ti0n1g0 h12e ld on Tuesday, 1st September, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 1 September, 2026, at the Registered Office of the Comp any, inter-alia, considered and approved the following business: 1. Convening of the 13 Annual General Meeting (“AGM”) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to be held on Thursday, 24 September, 2026 at 11:00 A.M. (IST). 2. Appointment of M/s R H Patel & Associates, Chartered Accountants, having FRN:143472W, as the Internal Auditors of the Company who shall conduct the Internal Audit for the financial year 2026- 3. Notice calling 13 AGM of the Members of the Company. 4. Authorization under Regulation 30(5) of the Listing Regulations. The Meeting commenced at 3:00 P.M. and concluded at 3:30 P.M. This is for your information and records. Thanking you. YBoyu Orsr dfaeirth Ofuf lTlyh, e Board of Directors ATHARVA POLY-PLAST LIMITED ANUJIT SHIVAJI DARADE Managing Director DIN: 02237278