Newspaper Publication of Notice of 42nd Annual General Meeting

AVINVA INDUSTRIES LTD September 06, 2026 BSE Limited Listing Department, Phiroz Jeejeebhoy Tower 25th Floor, Dalal Street, Mumbai-400 001 Scrip code: 512109 Sub: Submission of Newspaper Publication of notice of the 42" Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose copies of the newspaper advertisement published in Financial Express and Pratahkal regarding Notice of the 42 Annual General Meeting (“AGM”) of the Company for the Financial Year 2025-26, published on September 05, 2026. Kindly take note of the same. Thanking you, FOR, AVIVA INDUSTRIES LIMITED BHARVIN PATEL MANAGING DIRECTOR DIN: 01962391 : Corporate Office . C-3/1001, Anushruti Tower, Near'Jain Temple, Opp Registered Office - Ground Floor, Shop No. 4, Casa Blanca e, jrl L PloNto. 45, SectoNro. 11, CBD Belapur, Navi Mumbai New York Tower, Near Thalgj Cross Road,S. G. Highway, Ahmedabad Maharashtra, 400614 380054 Phone/Ea.. +91-79-26856515E/m1ai6l - aviva amd@qmail.com Websi. twwew avvaindustries.com | CIN. L46692MH1984PLC034190 www. pratahkal.com (LOST), thereafter society transferred the said flat in the name of Mr. Shreenarayan अनेक समरणपत्े, समापतीिी सूिना आचण तयानंतर तरी,े,, .ा ाा M M G M d B h A d a o a mn da e o r rha g r i r t r y dc b in. s . ue re nu o rees ta d rK b eS m n. iekt y s rnu r ae m eK e0 esa e g gr d si3 o ny a e & n w ea pcP /r nn ta fr 0 easi iak o t (s 5 t crMH t er ha rh h rhd t/a qm i n 2 iem a ear eb on umt v0 s te d ba ie. e1& d C 1 c ad o P8S 4 hh b s. u bt, r . 2 ih eaM e t iG s d2 n v etG a e ki sa ,otr /a d i n ia 0 yds Kn f nr t rin . 7 se h la ea dtoe a / K e h gt l fB 1d sRtr fy re ir ta a 9 la soha /e aM ir r s 8 m. u g n t( i m a 4 /sN BT r . H f rpi h k o ei d th h rn &o sAm de hr ope uow mm ,i pDr &a l sr. 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MANSURI AS PER I HAVE CHANGED MY PALLASANA AS PER I HAVE CHANGED MY I HAVE CHANGE MY I HAVE CHANGE MY I HAVE CHANGED DOCUMENTS NAME FROM SOHA NAAZ MAHARASHTRA NAME FROM DILIPKUMAR NAME FROM AKSHATA NAME FROM AKSHATA I HAVE CHANGED MY MY OLD NAME FROM TO SHAIKH SOHA NAAZ GAZETTE NO . (M- DHANRAJ JAIN TO DILIP TO AKSHATA ARUN AS TO AKSHATA ARUN AS NAME FROM SHUBHANGI KAMALA BARIK AND I HAVE CHANGED BASHEER AHMED AS 26269879) DHANRAJ JAIN AS PER PER DOCUMENTS PER DOCUMENTS LALCHAND GUPTA TO KAMALLOCHAN BARIK MY NAME FROM PER DOCUMENTS DOCUMENTS SHUBHANGI LALCHAND TO NEW NAME KAMALA MOHAMMAD SHAMSHAD I HAVE CHANGE MY NAME I HAVE CHANGE MY I HAVE CHANGE MY JAISWAL AS PER LOCHAN BARIK AS PER TO SHAMSHAD ISLAM I HAVE CHANGED MY FROM HARSHADBHAI I HAVE CHANGED MY NAME FROM SIKANDER NAME FROM TIARA DOCUMENTS. THE DOCUMENTS. QURESHI AS PER NAME FROM MD AKHTAR KARSANBHAI PATEL TO NAME FROM AVANI ABDUL RASHID KAUR MARZARA TO DOCUMENTS SIDDIQUE TO AKHTAR HARSHAD KARSANBHAI SHEKHAR SHRIVASTAV FAKKI TO SIKANDER TIARA KAUR AS PER MY मी, रवीकुमार शमामा (वडील: I AM CHANGING MY NAME SAIFUDDIN SIDDIQUE PATEL AS PER TO AVANI SRIVASTAVA RASHID FAKKI AS PER GAZETTE NO M- 2635015 शांतीप्रकाश शमामा), रा. बी/१०२ श्ी F SR AYO YM A DS HA TV OE Z N SA HV AE VE ED Z I N AH MA EV E FRC OH MA NG ED M ALM IKY AS PER DOCUMENTS DOCUMENTS A MS A HP AE RR A G SO HV TT R AO F DOCUMENTS I HAVE CHANGED MY निवास सीएचएस, चोलेगाव, NAVID SAYYED FOR AYESHA MOHD AAQUIB I HAVE CHANGED I HAVE CHANGE MY GAZETTE NO (M- I HAVE CHANGE MY NAME NAME FROM ARUNA ठाकुलली (पूवमा), यांिी PASSPORT ISSUANCE. T AO AQ U IB MA LIK A SA YE PS EH RA M MY U KESHN AM SE H ANKEF RR LO AM L N MA UM JAE W F AR RO M IM A MB H SA AD HK EA BL 26114263) F CR HO AM IT AN YAY UGA KN HD AH RA GR EA S TOH A PN RK AA JR A KTM AH PA RS AH SI HLK AA NR T २८/०२/२०२६ रोजीचया राजपत्र I HAVE CHANGED MY DOCUMENTS CHICHRIA TO MUKESH NABISAB TO IMAM I HAVE CHANGED MY TO YUGANDHARA KADAM AS PER अनिसूचिा क्रमांक NAME FROM IMRAN SHANKERLAL CHICHIRIA BADSHAH NABISHAD NAME FROM ABDUL RAGUNATH SHINDE AS DOCUMENTS. २५५१७४१६८२२३९६००१७९२६० H I A I N M SA AR H J MPAI AS EEN VA R ET F DST RA A O C OTR C HT M UM AA M NRE E G M N EM NO T D AEN S ZM N O MT IO NN Y I N Y T M D A OA OOH S M CHIA E UR DV M E A E F A NR QC M TO M UH SAM IOA BL N H I K G D AE A SD AM Y Q AA PU SLM EII I RRBKY A I M S T H OS UYA B P SNV RE UAE AR BM MC RD EH A A O FA N MC RN I AAU OG NNM ME I APE D NN TS M A P S MD U LU AAD R HJ BA R A A,W , E R BSA AHMSR SIA W: H N TA1 GA R5 N, AS AD L I 4Z , 2A T 1BI HT 3A 0AOP Z 2NO AE EN RR , H T A D I O HA O H M M CI AMI E UD VT D M EI EA I SM NZ H C TT A A HSI BY I AKA D NHJ U G L A E A SH DH A M PM MEA I RDD Y P I F K N H RE A AA OR N IJV NM OD E A O C N M C H A VPU A I AUJM N RO ZE G GH N VE A HAT EMS R SY G E N H A E M TS AOEE S I M S T J AOUY I J SE WSH E U AA T J LV KN E E UA E MM TA E AR L SC A H LCA GFN HURG A PPO NE ETM DD RA अ व आरून हव ि े.य बे म दा लझ ूिे ि ‘ा रव व ‘ ी र शव मीक ामा’ुम अार स श े कमा ेलमा’ े IMRAN MEMON TO PARMESWARAN I HAVE CHANGED MY NAME FROM SHAMEENA PER DOCUMENTS DOCUMENTS. NAZMIN IMRAN MEMON PALLASANA AS PER NAME FROM GAYANI IMTIYAJ AHMAD TO AS PER DOCUMENTS MAHARASHTRA SOHAN RAJ RATHOD TO SAMINA IMTIAJ SHAIKH जािहरात छोटी GAZETTE NO . (M- SHILPA DILIP JAIN AS AS PER DOCUMENTS 26270229) PER DOCUMENTS प्रििद्ी मोठी