Outcome of 36th Annual General Meeting held on 29th September, 2026

ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corporation Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code: 530187 Scrip Symbol: ATHARVENT Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings of the 36th Annual General Meeting of the Company held on Tuesday, 29th September, 2026. Dear Sir, We wish to inform you that the Annual General Meeting of the Company held on Tuesday, 29th September, 2026 through video conferencing (‘VC’) / other audio-visual means (‘OVAM), and commenced at 03:00 P.M. and concluded at 3:25 P.M. have transacted the business mentioned in the Notice dated 14th August, 2026. In this regard, please find enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. The above said information/documents related to the Annual General Meeting ('AGM') is available on the company's website www.athraventerprises.biz/home Kindly take the same on your records. Thanking You, For Atharv Enterprises Limited Pramod Kumar Gadiya Managing Director DIN: 02258245 Date: 29th September, 2026 Place: Mumbai ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corporation Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 Annexure I PROCEEDINGS OF THE 36th ANNUAL GENERAL MEETING OF THE MEMBERS OF ATHARV ENTERPRISES LIMITED HELD ON TUESDAY, 29TH SEPTEMBER, 2026 COMMENCED AT 03:00 P.M. AND CONCLUDED AT 03:25 P.M. THROUGH VIDEO CONFERENCING (‘VC’) / OTHER AUDIO-VISUAL MEANS (‘OVAM’). The 36th Annual General Meeting (“AGM”/ “Meeting”) of the members of Atharv Enterprises Limited (“Company”) was held on Tuesday, 29th September, 2026, and commenced at 03:00 P.M. (IST) at through video conferencing (‘VC’) / other audio-visual means (‘OVAM’). The Meeting was conducted through video conferencing (‘VC’) / other audio-visual means (‘OVAM’), in accordance with the provisions of the Companies Act, 2013 and other applicable laws, rules, and regulations issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Ms. Aditi Kakhani, Company Secretary & Compliance Officer, welcomed the Members to the Meeting and briefed them on the general guidelines for participation and conduct during the proceedings of the Meeting. Mr. Harish Sharma, Independent Director of the Board, chaired the Meeting. The Chairman welcomed the Shareholders to the Meeting and on requisite quorum being present, called the Meeting to order. The Directors of the Company including Chairman of Audit Committee, Nomination & Remuneration Committee and Stakeholder’s Relationship Committee were present at the Meeting in person. A total of 32 Members attended the Meeting through video conferencing (‘VC’) / other audio-visual means (‘OVAM’). The Company Secretary thereafter informed the Members that Ms. Nidhi Bajaj, representing M/s. Nidhi Bajaj & Associates, Scrutinizer for the AGM, appointed for scrutinizing the remote e-voting and e-voting conducted during the Meeting, was also present at the meeting. Further, Company Secretary briefed the shareholders about the requirement of providing e-voting facility to the shareholders by listed entities in terms of provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. She stated that as per the applicable provisions of the Companies Act, 2013 and Rules thereunder, the Company had provided remote e-voting facility to its shareholders to exercise their vote through e-voting platform NSDL. The process of e-voting started on Friday, 25th September, 2026 at 09:00 A.M. which was open for 4 days and the same was concluded on 28th September, 2026 at 05:00 P.M. ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corporation Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 Following agenda items, as mentioned in the notice of Annual General Meeting of the Company, were considered and approved by the shareholders: Sr Resolution(s) Resolution required No (Ordinary / Special) 1 To receive, consider and adopt the Audited Financial Statements of Ordinary the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2 To appoint a director in place of Mrs. Vandana Pramod Gadiya (DIN: Ordinary 02766684), who retires by rotation and being eligible, offers herself for re-appointment 3 To re-appoint M/s. Shweta Jain & Co LLP, Chartered Accountants, as Ordinary Statutory Auditors of the Company for a first term of five consecutive years, and to fix their remuneration 4 To re-appoint Mr. Pramod Gadiya (DIN: 02258245) as the Managing Special Director of the Company for the period of 5 years. 5 Increase in Managerial remuneration of Mr. Pramod Kumar Gadiya, Special Managing Director of the company. 6 Increase in remuneration of Ms. Vandana Pramod Gadiya, Executive Special Director and CFO of the Company. 7 To approve material related party transaction – payment of Special commission to Mr. Punit Gadiya relative of Director 8 To approve material related party transaction – payment of Special commission to Ms. Bhumi Gadiya relative of Director. The Chairman further informed the Members that the voting results will be disseminated to BSE Limited where the Company's shares are listed and will also be made available on the website of the Company at www.athraventerprises.biz/home within 2 working days from the conclusion of the Meeting. Some of the members expressed their views, as a registered speaker, in the meeting. After responding to the questions / clarification sought by the speakers. The Chairman announced that e-voting window will remain open for 15 minutes after the completion of proceedings of the AGM. ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corporation Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 The Chairman concluded the meeting with a vote of thanks to the members of the Board for their presence in the AGM and the Members for their continued support and faith in the organization. The Meeting concluded at 03:25 p.m. (IST). This is for your information and records. Thanking you, For Atharv Enterprises Limited Pramod Kumar Gadiya Managing Director DIN: 02258245 Date: 29th September, 2026 Place: Mumbai