Proceeding of the Annual general meeting held on September 30, 2026.

yavy( AVI POLYMERS sLTD. September 30, 2026 Listing Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001. Scrip code: 539288 Dear Sir/Madam, Sub: Proceedings of the Annual General Meeting held on September 30, 2026. Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that following businesses were transacted through Video Conferencing(“VC”)/Other Audio Visual Means (OAVM) on Wednesday, September 30,2026 at 01:00 p.m: 1. Ordinary resolution 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 re-appoint Mr. Pankaj Dilipbhai Thakkar (DIN: 10896082), who retires by rotation and being eligible, offers himself for re- appointment. 3. Ordinary Resolution To approve the appointment of M/s KAPIL KUMAR AGARWAL & ASSOCIATES as the Statutory Auditors of the Company. 4. Special Resolution to Regularisation of Appointment of Meenu Jain (DIN:07072779) As a Non-Executive Independent Director. 5. Special Resolution to Regularisation of Appointment of Reema Magotra (DIN: 09804839) As a Non-Executive Independent Director 6. Special Resolution Regularisation of Appointment of Pushpa Joshi (DIN: 06838093) As a Non-Executive Independent Director. The details of voting results as required under Regulation-44(3) of Listing Regulations will be disclosed in due course of time. We request you to take the same on record and acknowledge receipt of the same. As all the business of the meeting was completed, the meeting was concluded with a vote of thanks at 1:08 P.M. Thanking you, For, Avi Polymers Limited Chintan Yashwantbhai Patel Managing Director DIN: 10774473