Atharv Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Please refer attached document

ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corpora(cid:415)on Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 Date : 22-10-2026 Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530187 Scrip Symbol: ATHARVENT Subject: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng to be held on 27th October 2026. Dear Sir/Madam, Pursuant to Regula(cid:415)on 29 of SEBI (Lis(cid:415)ng Obliga(cid:415)on and Disclosure Requirements) Regula(cid:415)ons, 2015, we wish to inform you that the Mee(cid:415)ng of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th October 2026, inter alia to consider and approve Un-Audited Standalone Financial Results of the Company under Indian Accoun(cid:415)ng Standards (Ind AS) for the Quarter ended on 30th September, 2026 and any other Agendas as may be considered necessary with the permission of the chair. Further, in accordance with the Company’s Code of Conduct for Preven(cid:415)on of Insider Trading, the Company has in(cid:415)mated its ‘Designated Persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from October 01, 2026 (cid:415)ll the expiry of 48 hours from the date the said financial results are made public. You are requested to take a note of the same & kindly acknowledge the same. Thanking You Yours Faithfully For Atharv Enterprises Limited Pramod Kumar Gadiya Managing Director DIN: 02258245 Date: 22nd October, 2026 Place: Mumbai