Atharv Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Please see attached disclosure

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 : 27-10-2026 Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530187 Scrip Symbol: ATHARVENT Subject: Rescheduling of Board Mee(cid:415)ng to be held on October 30, 2026. Dear Sir/Madam, With reference to the in(cid:415)ma(cid:415)on dated October 22, 2026, regarding Board Mee(cid:415)ng to be held on October 27, 2026, we hereby in(cid:415)mate the Stock Exchange(s) as per the provisions of Regula(cid:415)on 29 of the Securi(cid:415)es and Exchange Board of India (lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons 2015, that the Mee(cid:415)ng of the Board of Directors of the Company is rescheduled on October 30, 2026, to Consider and Approve Unaudited Financial Results for the Quarter ended on 30th September 2026 due to some unavoidable reasons. 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: 27th October, 2026 Place: Mumbai