Shareholders meeting

Aditya Vision Limited September02,2026 BSELimited NationalStockExchangeofIndiaLimited PhirozeJeejeebhoyTowers ExchangePlaza DalalStreet BandraKurlaComplex,Bandra(East) Mumbai-400001 Mumbai-400051 ScripCode:540205 Symbol-AVL Sub:- OutcomeoftheProceedingsofthe27thAnnualGeneralMeetingheldon Wednesday,September02,2026 DearSir/Mam Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith proceedings of 27thAnnual General Meeting of the Company held on Wednesday, September 02, 2026 at 04:30PMthroughVideoConferencing(VC)/OtherAudio-VisualMeans(OAVM)facility. Thesamemaypleasebetakenonrecordandsuitablydisseminatedtoallconcerned. Thankingyou Yoursfaithfully ForAdityaVisionLimited AkankshaArya CompanySecretary STORE Aditya Vision Limited Proceedings of the 27th Annual General Meeting of “Aditya Vision Limited” held on Wednesday,September02,2026- The27th(TwentySeventh)AnnualGeneralMeeting(AGM)oftheshareholdersofAdityaVision Limited (“the Company”) was held on Wednesday, September 02, 2026 at 04:30 PM through VideoConferencing(VC)/OtherAudio-VisualMeans(OAVM). Mr.YashovardhanSinha,ChairmanandManagingDirectoroftheCompanywelcomedallthe memberspresentinthe27thAnnualGeneralMeetingoftheCompany. Therequisitequorumwasbeingpresent,theChairmancalledtheMeetingtoorder. The Company Secretary informed the Shareholders that the Company had provided to the Shareholders, the facility to cast their vote electronically through remote e-voting facility provided by Central Depository Services Limited (CDSL) which had commenced on Sunday, August30,2026at09:00AMandendedonSeptember01,2026at05:00PMonallresolutions setforthintheNotice. The chairman delivered his speech highlighting the performance of the Company and his vision for the future growth of the company. He sincerely thanked the shareholders for their support,co-operation,blessings,trustandwishesforthecompany. TheCompanySecretaryinformedthattheBoardofDirectorshadappointedM/sDeepakDhir & Associates, Practicing Company Secretary as the Scrutinizer to scrutinize the remote e- votingande-votingprocessinafairandtransparentmanner. TheCompanySecretarystatedtheresolutionssetoutinthenotice. TheitemssaidoutintheNoticeforwhichtheapprovalfromtheShareholdersisrequiredare asfollows; OrdinaryBusiness: 1. Adoption of Audited Financial Statements of the Company for the year ended as on March31,2026andtheReportoftheBoardDirectors’andAuditors’thereon. 2. DeclarationofFinalDividendof125%or 1.25/-onfacevalueof 1/-eachpershare fortheFinancialYearendedMarch31,2026. 3. AppointmentofMrs.RashiVardhanhaving(DIN-11119897)asaDirector,whoretires byrotationandbeingeligible,offersherselfforre-appointment. 4. ToappointM/sMSKA&AssociatesLLP,(FirmRegistrationNo.105047W/W101187) asStatutoryAuditorsandtofixtheirremuneration STORE Aditya Vision Limited SpecialBusiness: 5. ToRe-appointMr.NishantPrabhakar(DIN:01637133)astheWhole-timeDirectorof theCompany 6. To approve payment of remuneration of Mrs. Sunita Sinha (DIN: 01636997), Non- ExecutiveDirectoroftheCompany SpeakerShareholderspresentattheMeetingweregivenanopportunitytoaskquestionsand seekclarification(s).TheChairmanappropriatelyrespondedtothequestionsraised. The Company Secretary informed the members that the voting results shall be declared and submitted to the stock exchange as per the requirements under the SEBI Listing Regulations andalsobeuploadedontheWebsiteoftheCompany. TheMeetingconcludedat05:05PMwithavoteofthanks. Thankingyou Yoursfaithfully ForAdityaVisionLimited AkankshaArya CompanySecretary STORE