02/2026-27 EGM scheduled to be held on 04/11/2026.

ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprises Limited) (CIN: - L52100GJ1993PLC018943) Regd Office: 308, Shital Varsha Arcade Opp Girish Cold Drinks Cross Road, C G Road, Ahmedabad-380009 EMAIL ID: ecofinity2023@gmail.com, investor.deepti@gmail.com M. NO.: +91-99983 36618, +91-98241 36618 13th October, 2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra– 400001 Script Code: 539455 Dear Sir/Madam, Sub: Notice of 02/2026-27 Extra-Ordinary General Meeting of Ecofinity Atomix Limited 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 02/2026-27 Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Wednesday, 4th November 2026 at 4:00 P.M. through Video Conferencing / Other Audio Visual Means (“OAVM”) to transact the business, as set out in the Notice of EGM. In reference to above, we are submitting herewith the Notice of 02/2026-27 Extra-Ordinary General Meeting of the Members, 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 Wednesday, 28th October, 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 EGM. The remote e-Voting facility would be available during the following period: Commencement of remote e-Voting Sunday, 1st November, 2026 at 09.00 a.m. Conclusion of remote e-Voting Tuesday, 3rd November, 2026 at 5.00 p.m The details as required under SEBI Listing Regulations read with SEBI Master Circular No. SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30/01/2026 in relation to the abovementioned matters, are enclosed as Annexure. ECOFINITY ATOMIX LIMITED (Formerly known as Aryavan Enterprises Limited) (CIN: - L52100GJ1993PLC018943) Regd Office: 308, Shital Varsha Arcade Opp Girish Cold Drinks Cross Road, C G Road, Ahmedabad-380009 EMAIL ID: ecofinity2023@gmail.com, investor.deepti@gmail.com M. NO.: +91-99983 36618, +91-98241 36618 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 Enterprises Limited) (CIN: - L52100GJ1993PLC018943) Regd Office: 308, Shital Varsha Arcade Opp Girish Cold Drinks Cross Road, C G Road, Ahmedabad-380009 EMAIL ID: ecofinity2023@gmail.com, investor.deepti@gmail.com M. NO.: +91-99983 36618, +91-98241 36618 Annexure – A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Issuance of Notice of Annual General Meeting (AGM) SR. PARTICULARS DETAILS DETAILS 1. Agenda CANCELLATION / RESCISSION OF ISSUE OF CONVERTIBLE Proposed to be THE SPECIAL RESOLUTION WARRANTS ON taken PASSED BY THE MEMBERS AT PREFERENTIAL BASIS TO THE EXTRA-ORDINARY GENERAL THE PERSONS BELONGING MEETING HELD ON 16TH TO THE PROMOTER AND SEPTEMBER, 2026 FOR ISSUE OF NON-PROMOTER / PUBLIC 23,90,000 CONVERTIBLE CATEGORY OF THE WARRANTS ON PREFERENTIAL COMPANY BASIS 2. Resolution to Special Resolution Special Resolution be Passes 3. Manner of By Remote e-Voting & By e-Voting in By Remote e-Voting & By e- Approval Meeting Voting in Meeting ECOFINITY ATOMIX LIMITED CIN: L52100GJ1993PLC018943 Address: 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat – 380 009 E-Mail: investor.ecofinity@gmail.Com | Mobile No: 9824136618 NOTICE NOTICE is hereby given that 02/2026-27 Extra-Ordinary General Meeting of Ecofinity Atomix Limited (formerly known as Aryavan Enterprise Limited) will be held on Wednesday, 4th November, 2026 at 04:00 P.M. through Video Conferencing ("VC”) / Other Audio-Visual Means ("OAVM”) to transact the following businesses: - SPECIAL BUSINESS: 1. CANCELLATION / RESCISSION OF THE SPECIAL RESOLUTION PASSED BY THE MEMBERS AT THE EXTRA-ORDINARY GENERAL MEETING HELD ON 16TH SEPTEMBER, 2026 FOR ISSUE OF 23,90,000 CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS: To consider and if thought fit, to pass with or without modification(s), the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT pursuant to the provisions of Sections 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, the applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “ICDR Regulations”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), including any statutory modification(s) or re- enactment(s) thereof for the time being in force, and the Articles of Association of the Company, the Special Resolution passed by the Members of the Company at the 01/2026-27 Extra-Ordinary General Meeting held on Wednesday, 16th September, 2026 under Item No. 1 of the Notice dated 24th August, 2026, approving the issue and allotment of 23,90,000 (Twenty Three Lakh Ninety Thousand) Convertible Equity Warrants, each convertible into one Equity Share of face value of Rs.10/- each, on a preferential basis to the persons belonging to the Promoter and Non-Promoter/Public Category at a price of Rs.69.50/- (Rupees Sixty Nine and Fifty Paise only) per Warrant (including a premium of Rs.59.50/- per Warrant) aggregating to Rs.16,61,05,000/- (Rupees Sixteen Crore Sixty One Lakh Five Thousand only), be and is hereby cancelled and rescinded with immediate effect, and no Warrants shall be issued or allotted pursuant to the said Special Resolution; RESOLVED FURTHER THAT the Board of Directors of the Company (including any Committee thereof) be and is hereby authorised to withdraw the application(s), if any, made to BSE Limited for in-principle approval in respect of the said issue, to file the necessary e-forms with the Registrar of Companies, to make the requisite disclosures to BSE Limited, and to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” 2. ISSUE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO THE PERSONS BELONGING TO THE PROMOTER AND NON-PROMOTER/PUBLIC CATEGORY OF THE COMPANY. To consider and if thought fit, to pass with or without modification(s), the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT to (i) Sections 23, 42, 62 and other applicable provisions, if any, of the Companies Act, 2013 (the “Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable provisions, if any, of the Act any other procedural rule(s), regulation(s), circular(s), notification(s), order(s) etc., issued thereunder including any statutory amendment(s) or modification(s) thereto or enactment(s) or re- enactment(s) thereof for the time being in force; (ii) the applicable provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “ICDR Regulations”), (iii) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (the “SAST Regulations”), (iv) the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (the “PIT Regu [Showing first 8,000 characters — download PDF for full document]