AVI Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve 1. unaudited financial results of the company for the period ended on September 30, 2026, 2. Any other business matter, with the permission of the Chair.

yav( AVIPOLYMERS eLTDe October 22, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 539288 Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, In compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) and re-enactment(s) thereof), intimatioins hereby given that a meeting of the Board of Directors of the Company s scheduled to be held on Thursday, October 29, 2026, at Registered office of the Company to transact, with or without modifications the following business: 1. To consider and approve unaudited financial results of the company for the period ended on September 30, 2026. 2. Any other business matter, with the permission of the Chair. Thanking you, For AVI POLYMERS LIMITED CHINTAN YASHWANTBHAI PATEL MANAGING DIRECTOR DIN: 10774473