Annual Report for financial year ending March 31, 2026.

September 03, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. Scrip code: 512109 Sub: Annual Report of the Company for the Financial Year ended 31st March, 2026. Ref: Regulation 34 of the SEBl (Listing Obligations & Disclosure Requirements) Regulations, 20l5 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March 2026 along with the Notice convening the 42nd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 12:00 P.M., at registered office of the company situated at Ground Floor, Shop No. 4, Casa Blanca, Plot No. 45, Sector No. 11, CBD Belapur, Navi Mumbai, Maharashtra - 400614. This above is for your information and dissemination please. Thanking you, Yours faithfully, For, AVIVA INDUSTRIES LIMITED BHARVIN PATEL SURESHBHAI MANAGING DIRECTOR DIN: 01962391 CORPORATE INFORMATION AVIVA INDUSTRIES LIMITED CIN: : L46692MH1984PLC034190 Board of Directors: Name Designation Bharvin Patel Sureshbhai Chairman cum Managing Director Nikhil Patel Non-Executive Non-Independent Director Sanjaykumar Ashokbhai Patel Executive Director Vishalkumar Patel Non-Executive Independent Director Reeya Dilip Kothari Non-Executive Independent Director Deepa Garg Non-Executive Independent Director Key Managerial Personnel: Name Designation Parakh Patel Company Secretary & Compliance Officer Sanjaykumar Ashokbhai Patel Chief Financial Officer Committees of Board of Directors Audit Committee: - Name Designation Reeya Dilip Kothari Chairperson Vishalkumar Patel Member Bharvin Patel Sureshbhai Member Stakeholder’s Relationship Committee: - Name Designation Reeya Dilip Kothari Chairperson Vishalkumar Patel Member Nikhil Patel Member Nomination and Remuneration Committee: - Name Designation Reeya Dilip Kothari Chairperson Vishalkumar Patel Member Nikhil Patel Member Registered Office Registrar and Share transfer Agent Ground Floor, Shop No. 4, Casa Blanca, Plot No. MUFG Intime India Private Limited 45, Sector No. 11, CBD Belapur, Navi Mumbai, 5th Floor, 506 TO 508 Amarnath Business Centre Maharashtra - 400614 – I ( ABC- I ) Nr St. Xavier’s College Corner Off C G Road, Ellisbridge Ahmedabad - 380006 Tel No. +91- 99240 85585 Email: aviva.amd@gmail.com Tel No. 079 - 2646 5179 Website: https://avivaindustrieslimited.com/ Email:investor.helpdesk@in.mpms.mufg.com Website: https://in.mpms.mufg.com/home.html Statutory Auditor Secretarial Auditor S K Bhavsar & Co., Chartered Accountants, SCS & Co. LLP, Practising Company Secretaries Ahmedabad B/1115, 11TH Floor, Sun West Bank, Opp. City 1047, Sun Gravitas, Nr. Shyamal Cross Road, Gold Cinema, Ashram Road, Ahmedabad – Satellite, Ahmedabad-380 015. 380009 Mobile No- +91 94299 06707 Email id: skbhavsarco@gmail.com NOTICE Notice is hereby given that the 42nd Annual General Meeting of the Members of the Aviva Industries Limited will be held on September 28, 2026, at 12:00 P.M., at registered office of the company situated at Ground Floor, Shop No. 4, Casa Blanca, Plot No. 45, Sector No. 11, CBD Belapur, Navi Mumbai, Maharashtra - 400614 to transact the following business: ORDINARY BUSINESS: Item No.01: To receive, consider and adopt the audited financial statements of the Company for the financial year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and Auditors thereon. To consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone financial statements of the Company including the Balance Sheet as at March 31, 2026, the statement of profit and loss, the cash flow statement for the year ended on that date, notes to financial statements, reports of the Board and Auditor’s thereon be and are hereby received, considered and adopted.” Item No. 02: To appoint a director in place of Mr. Sanjaykumar Ashokbhai Patel (DIN: 11252680) who retires by rotation and being eligible, seeks re-appointment. In this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolutions as an Ordinary Resolution: "RESOLVED THAT, pursuant to the provisions of Section 152 of the Companies Act, 2013, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof), Mr. Sanjaykumar Ashokbhai Patel (DIN: 11252680), who retires by rotation, at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as the Director of the company, liable to retire by rotation. RESOLVED FURTHER THAT, the Board of Directors of the company be and are hereby authorized to do all such acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution." The required details pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India is enclosed as an Annexure to this Notice. SPECIAL BUSINESS: Item No.03: To Consider and approve appointment of M/s Shekhawat & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company. In this regard, to consider and if thought fit, to pass, with or without modifications), the following resolutions as a Ordinary Resolution: “RESOLVED THAT pursuant to Section 204 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Meeting of Board and its Powers) Rules, 2014 [including any statutory modification(s) or amendment(s) or re-enactment(s) thereof for the time being in force] and Regulation 24A (1) (b) of SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations 2024 and pursuant to the recommendation of the Audit Committee and Board of Directors, M/s Shekhawat & Associates, Practicing Company Secretary be and are hereby appointed as the Secretarial Auditor of the Company to hold office for the first term of five consecutive years, from FY 2026-27 to FY 2030-31, at such remuneration as may be decided by the Board of Directors in consultation with the Secretarial Auditors of the Company. RESOLVED FURTHER THAT in addition to the fees, any other fees for certification and other permissible services under Regulation 24A(1)(b) may be paid to the Secretarial Auditors at such rate as may be agreed between the Secretarial Auditors and Management of the Company.” Item No.04: To appoint and regularize of Ms. Deepa Garg (DIN: 10740685) as Non-Executive Independent Director of the Company. To consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”) and the Companies (Appointment and Qualifications of Directors) Rules, 2014 and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) and based on the recommendation made by the Nomination and Remuneration Committee and the Board of Directors of the Company, Ms. Deepa Garg (DIN: 10740685), be and is hereby appointed as an Independent Director of the Company for a period of 5 (five) years with effect from May 29, 2026 and shall not be liable to retire by rotation.” RESOLVED FURTHER THAT any of the director for the time being be and are hereby severally authorized to sign and execute all such documents and papers (including appointment letter etc.) as may be [Showing first 8,000 characters — download PDF for full document]