AGM scheduled to be held on 28th September, 2026.

ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) ADDRESS:308, SHITAL VARSHA ARCADE, OPP. GIRISH COLD DRINKS, C. G. ROAD, NAVRANGPURA, AHMEDABAD, GUJARAT–380009 E‐mail: investor.deepti@gmail.com | MOBILE NO: +91 9824136618 | CIN: L52100GJ1993PLC018943 06th September, 2026 The Manager, BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra– 400001 Script Code: 539455 Dear Sir/Madam, Sub: Notice of 34th Annual General Meeting along with Annual Report of the Company for F.Y. 2025‐26. In compliance with the provisions of the Companies Act 2013 & rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and Circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”), we wish to inform that 34th Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on Monday, 28th September 2026 at 3:00 P.M. through Video Conferencing / Other Audio Visual Means (“OAVM”) to transact the business, as set out in the Notice of AGM. In reference to above, we are submitting herewith the Annual Report for the F.Y. 2025‐26 along with the Notice of 34th AGM, which is being sent to the Members only through electronic mode. The same is also available on Company's website at https://ecofinityatomix.com. Further to inform that the Company has fixed Monday, 21st September, 2026 as the “Cut‐off date” for the purpose of remote e‐voting, for ascertaining the eligibility of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the AGM. The remote e‐Voting facility would be available during the following period: ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) ADDRESS:308, SHITAL VARSHA ARCADE, OPP. GIRISH COLD DRINKS, C. G. ROAD, NAVRANGPURA, AHMEDABAD, GUJARAT–380009 E‐mail: investor.deepti@gmail.com | MOBILE NO: +91 9824136618 | CIN: L52100GJ1993PLC018943 Commencement of remote e‐Voting Thursday, 24th September, 2026 at 09:00 a.m. Conclusion of remote e‐Voting Sunday, 27th September, 2026 at 05:00 p.m. You are requested to kindly take the same on your record. Thanking You. Yours Faithfully, For, Ecofinity Atomix Limited (Formerly known as Aryavan Enterprise Limited) Prafullchandra Vitthalbhai Patel Chairman & Managing Director DIN: 08376125 ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) Address: 308, Shital Varsha Arcade, Opp. Girish COLD Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat–380009 E‐mail: investor.deepti@gmail.com | MOBILE NO: +91 9824136618 | CIN: L52100GJ1993PLC018943 ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) 34TH ANNUAL REPORT 2025-26 ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) Address: 308, Shital Varsha Arcade, Opp. Girish COLD Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat–380009 E‐mail: investor.deepti@gmail.com | MOBILE NO: +91 9824136618 | CIN: L52100GJ1993PLC018943 INDEX SR. NO. PARTICULARS PAGE 1. Company Information 04 2. Notice of Annual General Meeting 05 3. Board’s Report 22 4. Independent Auditor’s Report (Standalone & Consolidated) & 50 Financial Statements for the Financial Year ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) Address: 308, Shital Varsha Arcade, Opp. Girish COLD Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat–380009 E‐mail: investor.deepti@gmail.com | MOBILE NO: +91 9824136618 | CIN: L52100GJ1993PLC018943 COMPANY INFORMATION Board of Directors Mr. Prafullchandra Vitthalbhai Patel : Chairman & Managing Director Mr. Hirenkumar Jashvantbhai Patel : Executive Director Mr. Jashvantbhai Shankarlal Patel : Executive Director Ms. Sonu Gupta : Independent Director Ms. Kajal Ritesh Soni : Independent Director Audit Committee Mrs. Kajal Ritesh Soni : Chairman Mrs. Sonu Gupta : Member Mr. Hiren Patel : Member Nomination and Mrs. Kajal Ritesh Soni : Chairman Remuneration Mrs. Sonu Gupta : Member Committee Mr. Jashvantbhai Shankarlal Patel : Member Stakeholders’ Mrs. Sonu Gupta : Chairman Relationship Mrs. Kajal Ritesh Soni : Member Committee Mr. Hiren Patel : Member Key Managerial Mrs. Ila Sunil Trivedi: Chief Financial Officer (CFO) Personnel Mrs. Rina Singh: Company Secretary and Compliance Officer (CS) Statutory Auditor M/s. S N D K & Associates LLP Chartered Accountants, Ahmedabad Secretarial Auditor M/s. Utkarsh Shah & Co. Company Secretaries, Ahmedabad Share Transfer Agent Satellite Corporate Services Private Limited Office No.: B-302, Sony Apartment, Opp. St. Judes High School, Off Andheri Kurla Road, Jarimari Sakinaka, Mumbai, Maharashtra-400072 Registered Office 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat– 380009 ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) Address: 308, Shital Varsha Arcade, Opp. Girish COLD Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat–380009 E‐mail: investor.deepti@gmail.com | MOBILE NO: +91 9824136618 | CIN: L52100GJ1993PLC018943 NOTICE NOTICE is hereby given that 34th Annual General Meeting of Ecofinity Atomix Limited (formerly known as Aryavan Enterprise Limited) will be held on Monday, 28th September 2026 at 03:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means ("OAVM”) to transact the following businesses: - ORDINARY BUSINESS: - Adoption of Financial Statements: 1. To receive, consider, approve and adopt: a. the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with reports of Auditors thereon. 2. To appoint Mr. Hirenkumar Jashvantbhai Patel (DIN: 08983888), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: - 3. To Approve Remuneration of Mr. Prafullchandra Vitthalbhai Patel (DIN: 08376125) as a Managing Director of the Company: To consider and, if thought fit, to pass with or without modifications, the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) and Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and any other rules made thereunder as may be applicable and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (including any amendment(s), statutory modification(s) or reenactment(s) thereof for the time being in force) and upon recommendations of Nomination & Remuneration Committee and Board of Directors of the Company, and subject to such other approval(s), permission(s) and sanction(s) as may be required in this regard, consent of the Members of the Company be and is hereby accorded for payment of remuneration to Mr. Prafullchandra Vitthalbhai Patel (DIN: 08376125) as a Chairman & Managing Director of the Company on the terms and conditions with respect to the remuneration as recommended by the Nomination and Remuneration Committee as prescribed in the explanatory Statement for a period w.e.f. 16th June, 2026 to 15th June, 2028. RESOLVED FURTHER THAT the Board of Directors in their discretion be and is hereby authorized to increase, alter, and vary the Salary and Perquisites in such manner as the Board in absolute discretion deem fit and acceptable to Mr. Prafullchandra Vitthalbhai Patel - Chairman & Managing Director subject to the provisions of Section 197 and 198 read with Schedule V of ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprise Limited) Address: 308, Shital Varsha Arcade, Opp. Girish COLD Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat–380009 E‐mail: investor.deepti@gmail.com | MO [Showing first 8,000 characters — download PDF for full document]