Book closure for 36th Annual General Meeting of the Company

ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corpora(cid:415)on Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530187 Scrip Symbol: ATHARVENT Subject: In(cid:415)ma(cid:415)on of 36th Annual General Mee(cid:415)ng ”AGM”, Book Closure and fixa(cid:415)on of cut-off date for e-vo(cid:415)ng, period of remote e-vo(cid:415)ng for the Financial Year 2025-26. Dear Sir/Madam, In Compliance with Regula(cid:415)on 30, 34 and 42 of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements), Regula(cid:415)ons 2015, Please note below men(cid:415)oned details with respect to 36th Annual General Mee(cid:415)ng (AGM), Book Closure and fixa(cid:415)on of cut-off date for remote e-vo(cid:415)ng for the Financial Year 2025-26. Sr. No. Event Date Time 1 36th Annual General Mee(cid:415)ng Tuesday, 29th September, 2026 3.00 P.M. (IST) 2 Relevant Date/ Cut-off date to Tuesday, 22nd September, 2026 - vote on AGM Resolu(cid:415)ons 3 Book Closure Date 36th AGM Tuesday, 22nd September, 2026 - to Tuesday, 29th September, 2026 4 Commencement of E-Vo(cid:415)ng Friday, 25th September, 2026 09:00 A.M. (IST) 5 End of E-Vo(cid:415)ng Monday, 28th September, 2026 05:00 P.M. (IST) In compliance with provisions of Sec(cid:415)on 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administra(cid:415)on) Rules, 2014 as subs(cid:415)tuted by the Companies (Management and Administra(cid:415)on) Amendment Rules, 2015 (‘Amended Rules 2015’) and Regula(cid:415)on 44 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, the Company has offered evo(cid:415)ng facility for transac(cid:415)ng all business through Na(cid:415)onal Securi(cid:415)es Depository Limited (NSDL) through their portal evo(cid:415)ng@nsdl.co.in to enable the members to cast their votes electronically. ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corpora(cid:415)on Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 Kindly take the same on record. Thanking You Yours Faithfully For Atharv Enterprises Limited Pramod Kumar Gadiya Managing Director DIN: 02258245 Date: 02-09-2026 Place: Mumbai