Atvo Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results for the quarter and half year ended 30th September 2026 and any other businesses, if any with the permission of the Chairman

ATVO Enterprises Limited (Formerly Known as Vandana Knitwear Limited) CIN No :- L46411RJ1995PLC072122 ; GSTIN : 08AADCT0860H1ZE Registered Office : Bhandari Plaza,2nd Floor, Opp Nagar Parishad Rajendra Marg Road, Bhilwara -311001 (Rajasthan) Contact : 01482-366076; E-Mail ID:- vandanaknitwearlimited2021@gmail.com Website: www.vandanaknitwear.com Date: 29th October, 2026 BSE Limited, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip ID: ATVOENT Script Code: 532090 Subject: Intimation for the Meeting of Board of Directors Ref: - Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Notice is hereby given Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd November 2026 inter alia to consider and approve the following: -; 1. Standalone Un-Audited Financial Results of the Company for the second quarter and half year ended on 30th September, 2026 along with the Auditor's Limited Review Report. 2. To consider and transit any other businesses, with the permission of the Chairman. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall continue to be closed for all Directors, Designated and their immediate relatives, connected persons and their relatives till 48 hours after the declaration of financial results for the second quarter and half year ended on 30th September, 2026 to the Stock Exchanges. We request you to take the above on record. Thanking You Yours Faithfully For ATVO Enterprises Limited (Formerly known as Vandana Knitwear Limited) Kirti Agarwal Company Secretary & Compliance Officer ICSI Membership No. ACS 56426