Appointment of Company Secretary and Compliance Officer of the Company with effect from September 22, 2026

Multiple Advanced Audio-Visual Solutions September 22, 2026 The Manager Listing Department BSE Limited (“BSE”) Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001 ISIN: INE115E01010 Scrip Code: 517077 Subject: Outcome of Board Meeting held on Tuesday, September 22, 2026. Dear Sir, This is to intimate, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on Tuesday, September 22, 2026 has considered and approved the following matter: 1. The Board took note of the consent received from Mr. Ravi Bhushan Prasad to be appointed as Company Secretary and Compliance Officer and to be designated as a Key Managerial Personnel and after taking into consideration her profile, The Board decided to appoint her as Company Secretary and Compliance Officer with effect from September 22, 2026. Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026 are enclosed as Annexure A. The meeting of the Board of Directors commenced at 4:30 P.M. and Concluded at 4:45 P.M. Kindly, take the above submission on your record. Thanking You For Ind Agiv Commerce Limited Lalit Lajpat Chouhan Managing Director DIN: 00081816 IND AGIV COMMERCE LIMITED Regd. Office: 514, B- Wing, Kanara Business Centre, Off Ghatkopar-Andheri Link Road, Ghatkopar (E), Mumbai-400075 Tel- 91-22-2500 3492/93. E-mail: info@agivavit.com . www.agivavit.com . CIN: L 32100MH1986PLC039004 Multiple Advanced Audio-Visual Solutions Annexure A Disclosure of events and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 Name of Key Managerial Person CS Ravi Bhushan Prasad Date of Appointment September 22, 2026 Reason for Change Appointment of Company Secretary and Compliance Officer Brief Profile Mr. Ravi Bhushan Prasad is a qualified Company Secretary (Membership No. ACS67940) from the Institute of Company Secretaries of India (ICSI), holding a Bachelor's degree in Commerce from Savitribai Phule Pune University and a degree in Law (LL.B). He brings over four years of professional experience in corporate secretarial practice, spanning both regulatory and corporate roles. He has served as Young Professional at the Registrar of Companies (ROC), Kolkata, and the Central Registration Centre under the Ministry of Corporate Affairs, and has since held Company Secretary positions at Gols Edtech Private Limited and, most recently, Stellar Capital Services Limited. His areas of expertise include compliance under the Companies Act, 2013, FEMA/RBI regulations, GST, Income Tax, and secretarial audit, along with drafting and vetting of corporate agreements, board resolutions, and statutory filings. Terms of Appointment The appointment has been made in terms with Section 203 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) of Chapter XIII of the Companies Act 2013 and Regulation 6 of SEBI (LODR) Regulations, 2015. Disclosure of relationships between Not Related to any Director directors IND AGIV COMMERCE LIMITED Regd. Office: 514, B- Wing, Kanara Business Centre, Off Ghatkopar-Andheri Link Road, Ghatkopar (E), Mumbai-400075 Tel- 91-22-2500 3492/93. E-mail: info@agivavit.com . www.agivavit.com . CIN: L 32100MH1986PLC039004