Announcement under Regulation 30 (LODR) - Resignation of Directors

AVI PRODUCTS INDIA LIMITED CIN: L68200MH1989PLC473905 Regd. 201 Nivan CTS No. E/751, S. V. Road, Khar (West), Khar Colony, Mumbai - 400052 Tel. No.: 8422820863; Email: compliance@paradigmrealty.co.in; Website: www.aviphoto.in Date: 03-11-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra, India. Script Symbol: APIL| Script Code: 523896| ISIN: INE316O01021 Subject: Outcome of Board Meeting held on November 03, 2026 under regulation 30 and other regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Dear Sir/Madam, With reference to the captioned subject, we hereby inform you that the board of directors of AVI Products India Ltd (“Company”) at their Board Meeting held on today i.e. Tuesday, November 03, 2026, has inter alia, considered and approved matters listed below: 1. Standalone Unaudited Financial Result for the quarter and half year ended 30th September, 2026 along with the Limited Review Report issued by S A R A & Associates., Chartered Accountants, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is attached herewith. 2. Accepted the Resignation of Mr. Avinash Dhirajlal Vora (DIN: 02454059), Mr. Vikram Avinash Vora (DIN: 02454043), Mr. Kamlesh Bhagwandas Mehta (DIN: 10748358) and Mr. Pradeep Himatlal Joshi (DIN: 02416091) as Directors of the Company with effect from 03rd November, 2026 (after closing of business hours) – (Attached Resignation letters) – Disclosure under Regulation 30 is enclosed in Annexure- 1. The meeting of the Board of Directors commenced at 12:30 P.M and concluded at 2:20 P.M. Kindly take the same on record. The information in the above notice is also available on the website of the Company (www.aviphoto.in). We request you to take a note of same. Thanking You, For AVI Products India Limited Parthh Kaushik Mehta Chairman & Managing Director DIN: 05251177 ANNEXURE I - RESIGNATION OF DIRECTORS The details required to be furnished under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, issued hereunder is furnished below: Name Mr. Avinash Dhirajlal Vora Reason for Change viz Appointment, Pursuant to change in the management of the resignation, Removal, death or otherwise Company and being the Director/ Promoter of Old Management, Date of Cessation 03-11-2026 (after the Closing of Business Hours) Brief Profile N. A (In Case of Appointment) Disclosure of relationship between Directors N. A (In case of Appointment) Disclosure in terms of Regulation 30 read with As As enclosed Enclosed Clause 7B of Part A of Schedule III of SEBI Regulation. Names of the listed entity in which Mr. Avinash Dhirajlal Vora holds Directorship, indicating the category of Directorship and Membership of Board Committees before the resignation becoming effective: Sr. No Name of the Listed Entity Category of Directorship Membership of Board Committees Name Mr. Vikram Avinash Vora Reason for Change viz Appointment, Pursuant to change in the management of the resignation, Removal, death or otherwise Company and being the Director/ Promoter of Old Management, Date of Cessation 03-11-2026 (after the Closing of Business Hours) Brief Profile N. A (In Case of Appointment) Disclosure of relationship between Directors N. A (In case of Appointment) Disclosure in terms of Regulation 30 read with As As enclosed Enclosed Clause 7B of Part A of Schedule III of SEBI Regulation. Names of the listed entity in which Mr. . Vikram Avinash Vora holds Directorship, indicating the category of Directorship and Membership of Board Committees before the resignation becoming effective: Sr. No Name of the Listed Entity Category of Directorship Membership of Board Committees Name Mr. Kamlesh Bhagwandas Mehta Reason for Change viz Appointment, Pursuant to change in the management of the resignation, Removal, death or otherwise Company and being the Director of Old Management, Date of Cessation 03-11-2026 (after the Closing of Business Hours) Brief Profile N. A (In Case of Appointment) Disclosure of relationship between Directors N. A (In case of Appointment) Disclosure in terms of Regulation 30 read with As As enclosed Enclosed Clause 7B of Part A of Schedule III of SEBI Regulation. Names of the listed entity in which Mr. Kamlesh Bhagwandas Mehta holds Directorship, indicating the category of Directorship and Membership of Board Committees before the resignation becoming effective: Sr. No Name of the Listed Entity Category of Directorship Membership of Board Committees Name Mr. Pradeep Himatlal Joshi Reason for Change viz Appointment, Pursuant to change in the management of the resignation, Removal, death or otherwise Company and being the Director of Old Management, Date of Cessation 03-11-2026 (after the Closing of Business Hours) Brief Profile N. A (In Case of Appointment) Disclosure of relationship between Directors N. A (In case of Appointment) Disclosure in terms of Regulation 30 read with As As enclosed Enclosed Clause 7B of Part A of Schedule III of SEBI Regulation. Names of the listed entity in which Mr. Pradeep Himatlal Joshi holds Directorship, indicating the category of Directorship and Membership of Board Committees before the resignation becoming effective: Sr. No Name of the Listed Entity Category of Directorship Membership of Board Committees CK SARA&ASSI|GIATES MS .u Ct oo ms .[ K F.r Cm .A. .r DJ I. Sln 8 8.l Cm omrr .r t ta C, S .Ahr .m a I B LC.i o6 mh ,l g tC.r .r Aat f Ah .Ct d fCqn i gl .i Cl oq m .^, |frCr.rnat INDIA Chartered Accountants R8ciaa Xrnoi I femat Shama I Rrto$ Joshi I Aditya Tulriil I Chirro StEh I yoocsh Rtrrl B.Com..FC.A.,C.S. IB.Com.,EC.A. IB.Com.EC.A Ie.Com,rC.e Is.Com.F.Ca. IB.iom,rC.l 1015, The Summit Business Park, M.V. Road, Near WEH Metro Station, Andheri (East), Mumbai - 400 093. I lel. No.: 022-4168 5500 E-mail: info@sara-india.in Website: www.sara-india.com Independent Auditor's Review Report on Unaudited Quarterly Financial Results and year to Date Results of the company Pursuant to Regulation 33 of ttre SEBI @isting obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of AVI PRODUCTS INDIA LIMITED l ' We have reviewed the accompanying statement of unaudited financial results (,tl.re Statement,) of AVI rP eR suo lD tsU foC rT tS eI N peD rI ioA L 0IM AIT pE riD 2( 0't 2h 6e tC oo 3rn 0p sa en py t') mfo br et rh e \q zu aa ,r t be er inen gd se ud 3 rn0 tS tee ap ute ym ttb ree r -) o0 n26 ua rn yd t ph ue sy ue aa nr d ta hr ee requiretnents of Regulation 33 of the SEBI (Listing obligations and Disclosure Require*.ntr; Regulations, 2015 (as amended), including relevant circulars issued bylhe SEBI from time to time. Attention is drawn to the fact that the figures for the corresponding quafter and year-to-date period ending 30 Septembe r 2025 have been approved by the Company's Board of Direitors but have not been iubjected to iudit or review. The Staternent, which is the responsibiliry of flre company's management and approved by the company,s Board of Directors, has been prepared in accordance with-the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reportinf ('lnd AS 34,), prescribed under Section i1 n3 3 oo rf t ph le c no cem p wa in thie s A ec pt, r2 e0 s1 e3 ta(' tt ih oe A ac nt d'). da isn cd oo st uh re er a recc qo uu irn et min eg p tsr in oc fip Rte es g il. an ti" o.u ni iy ac oce p tt he ed Sin l Bpd a isn td obligations and Disclosure Requirements) Regulations,20l5 (as arnended), including relevant circulars issued by the SEBI frorn tirne to time. our responsititity is to .*pris a conclusion on the Statement based ou our review. 3' we conducted o [Showing first 8,000 characters — download PDF for full document]