Outcome of Board Meeting held today i.e. Thursday, 03rd September, 2026.

e LN i ARITAS Vinyl Ltd. MFG OF : PVCLEATHER CLOTH Date: 03.09.2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers. Dalal Street, Mumbai - 400 001. Serip Code: 544683 Trading Symbol: ARITAS Dear Sir/ Madam, Sub: Outcome of Board Meeting held today i.e. Thursday, 03™ September, 2026. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e.. Thursday. 03'" September, 2026, has inter alia, considered and approved the following businesses: 1. The Board considered and approved the Notice convening the 06" Annual General Meeting and Annual Report thereof for the financial year ended 31 March, 2026. 2. Recommended to the members, the appointment of Mr. Anilkumar Prakashchandra Agrawal. Managing Director (DIN: 06810266) who retires by rotation and being eligible, have offered himself for re-appointment at the ensuing 06" AGM in terms of Section 152(6) of the Companies Act, 2013. w The Board considered and approved the appointment of M/s. Rohit Periwal and Associates, Practicing Company: Secretaries, as the Secretarial Auditor of the Company for the period of five years commencing from April 01 2026 until March 31% 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30" January 2026, as amended from time to time is given in Annexure A. 4. The Board on the recommendation of the Audit Committee. subject to the approval of the shareholders at the ensuing Annual General Meeting considered and approved the appointment of M/s. Pushpendra Gupta & Associates, Chartered Accountants FRN: 114125W as the Statutory Auditor of the Company for 5 (five) consecutive years. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30™ January 2026, as amended from time to time is given in Annexure B. Regd. Office : Aritas Vinyl Ltd. Mobile :+91-99988 52850 Survey No.-1134, Nr. Elegant Vinyl Pvt. Ltd. CIN No. : U19200GJ2020PLC113437 Village-Kubadthal, Tal. - Daskoi, Email :info@aritasvinyl.com Dist.-Ahmedabad-382430. Gujarat. Website : www.aritasvinyl.com L i e e i e ARITAS Vinyl Ltd. MFG OF : PVC LEATHER CLOTH w The Board took on record the Secretarial Audit Report for the Financial Year 2025-26 issued by Ms. Rohit Periwal & Assaciates, Company Secretary in Practice, pursuant to Section 204 of the Companies Act, 2013. v 6. The Board approved the appointment of Mr. Rohit Periwal, Practicing Company Secretary (Membership No. F-12203), Proprietor of M/s Rohit Periwal & Associates, Company Secretaries, Ahmedabad as the Scrutinizer for conducting the remote E-voting process as well as voting at the venue of the 06" Annual General Meeting in a fair and transparent manner. 7. The Board fixed the following day. date, time, venue of 06" Annual General Meeting of the Company for the financial year ended on 31* March, 2026. Particulars | Details Day Wednesday Date 30" September, 2026 Time | 11:00 AM Venue Survey No. 1134, Near Elegant Vinyl Private Limited, Daskroi, Ahmedabad, | 382430 [ Mode Physical | 8. The Board fixed Wednesday, 23* September, 2026 as the cut-off date for the determining the cligibility of members to cast their votes through remote e-voting/e-voting at the 06" AGM. The remote e-voting period shall commence on Sunday, 27" September, 2026 at 09:00 A.M. and shall end on Tuesday. 29 September, 2026 at 05:00 P.M. 9. The Board considered, discussed and reviewed the other items and ongoing business propositions. The Meeting Commenced at 01:00 P.M. and concluded at 02:00 P.M. You are requested to please take on record our above said information for your reference. Thanking You, Yours Faithfully. FOR ARITAS VINYL LIMITED ANILKUMAR PRAKASHCHANDRA AGRAWAL MANAGING DIRECTOR DIN: 06810266 Regd. Office : Aritas Vinyl Ltd. Mobile :+91-99988 52850 Survey No.-1134, Nr. Elegant Vinyl Pvt. Ltd. ; CIN No. :U19200GJ2020PLC113437 Village-Kubadthal, Tal. - Daskoi, Email :info@aritasvinyl.com Dist.-Ahmedabad-382430. Gujarat. Website : www.aritasvinyl.com ARITAS Vinyl Ltd. MFG OF : PVC LEATHER CLOTH Annexure A | Details with respect to appointment of Secretarial Auditor as required under Regulation 30 read with Part A of Schedule IIT of the SEBI Listing Regulations and SEBI circular SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026. ‘ Sr. No. Details of Events Information of Such Events I. Reason for change viz. Appointment of M/s.. Rohit Periwal and Associates, Peer appointment, resignation: Reviewed Firm of Company Secretaries in Practice (Firm removal-death-orotherwise: Registration Number: S2019GJ677700. as Secretarial Auditors of the Company. ~[ Date of appointment/eessation (as The Board of Directors of the Company at its meeting held today applicable) & term of i.e., Thursday, September 03, 2026, approved the appointment appointment. of M/s. Rohit Periwal and Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for a term of five years, commenecing from April 01, 2026, to March 31, 2031. The appointment is subject to shareholders’ approval at the ensuing Annual General Meeting. Brief Profile (in case of M/s. Rohit Periwal and Associates, a Sole Proprietor firm of appointment) Company Secretaries was established in 2019 and is Peer Reviewed. The firm specializes in corporate law, secretarial and regulatory compliances under the Companies Act, 2013 and SEBI Regulations. Its areas of expertise include Secretarial Audit, Annual Secretarial Compliance’ Report, Corporate Governance, Due Diligence, Listing Compliances, certifications, and advisory services for listed and unlisted companies, LLPs, and other business entities. The firm is supported by competent professional assistants. Disclosure of relationships Not Applicable between directors (in case of | appointment of a director). Mobile :+91-99988 52850 Regd. Office : Aritas Vinyl Ltd. CIN No. : U19200GJ2020PLC113437 Survey No.-1134, Nr. Elegant Vinyl Pvt. Ltd. Village-Kubadthal, Tal. - Daskoi, Email :info@aritasvinyl.com Dist.-~Ahmedabad-382430. Gujarat. Website : www.aritasvinyl.com ARITAS Vinyl Ltd. MFG OF : PVCLEATHER CLOTH Annexure B | Details with respect to appointment of Statutory Auditor as required under Regulation 30 read with Part A of Schedule TIT of the SEBI Listing Regulations and SEBI circular SEBI Circular No. HIO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026. Sr.No. | Details of Events Information of Such Events ;8 Reason for change viz | Appointment of MJs. Pushpendra Gupta & Associates, appointment, resignation; | Chartered Accountants, as the Statutory Auditor of the vak- ise; Company, 2. Date of appointment/cessation (as | The Board of Directors of the Company at its meeting held today applicable) & term of [ie. Thursday, September 03, 2026. based on the appointment. recommendation of the Audit Committee, approved the appointment of M/s. Pushpendra Gupta & Associates, Chartered Accountants as Statutory Auditor of the Company for 5 (five) consecutive years from the conclusion of 06™ Annual General Meeting till the conclusion of 11" Annual General Meeting. The appointment is subject to shareholders™ approval at the ensuing Annual General Meeting. 3. Brief Profile (in case of | MJs. Pushpendra Gupta & Associates, a Chartered Accountancy appointment) firm based in Ahmedabad and approved by ICAL is well reputed firm. The Firm has experience of Audit for more than 35 years. ‘The firm is working in the field of Audit & Assurance, Taxation Representation & Advisory, Incorporatio [Showing first 8,000 characters — download PDF for full document]