To consider and approved Unaudited Standalone and Consolidated Financial Results of the Company for the period ended on September 30, 2026

November 03, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: - 539288 SUBJECT: OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 03, 2026. REF: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Respected Sir/Ma’am, With reference to the notice issued on October 22, 2026, we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, November 03, 2026, have inter alia approved; 1. Unaudited Standalone and Consolidated Financial Results of the Company for the period ended on September 30, 2026. We are enclosing herewith the following: « Unaudited Standalone and Consolidated financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. o Limited Review Report with opinion basis on the aforesaid Unaudited Financial Results (Standalone and Consolidated). The Board Meeting Commenced at 03:30 PM and concluded at 04:00 PM You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For AVI POLYMERS LIMITED CHINTAN YASHWANTBHAI PATEL Managing Director DIN: 10774473 ENCL: As Above KAPIL KUMAR AGARWAL & ASSOCIATES CHARTERED ACCOUNTANTS Branch Office Address - A57(1), AMANI SHAH ROAD, SHASTRI NAGAR JAIPUR RAJASTHAN 302016 INDIA INDIA Email : Info.caprofession@gmail.com M. No. 9251050785 Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Financial Results of the Company pursuant to Regulation 33 of the SEBI (listing Obligation and Disclosure Requirements) Regulations, 2015. The Board of Directors of AVI POLYMERS LIMITED We have reviewed the accompanying statement of unaudited financial results of AVI POLYMERS LIMITED for the quarter & half year ended 30t September, 2026 which are included in the accompanying “Statement of Unaudited Financial Result for Quarter & half year ended September 30, 2026" together with relevant notes thereon. The statement has been prepared by company pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). The statement is the responsibility of the company’s management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Ind AS 34 “Interim Financial Reporting (Ind As 34), prescribed under section 133 of the companies act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditofo thre Entity”, issued by the ICAI. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of Interim Financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an Audit. Accordingly, we do not express an Audit opinion. Emphasis of Matter Balances of Trade Receivables, Trade Payables, Loans and Advances (including deposits given or received) and Borrowings as at the balance sheet date are subject to confirmation and reconciliation. Direct confirmations from the respective parties (customers, vendors and loan counterparties) have not been received, and the balances have therefore not been reconciled with the Company’s books of account. Further, the sales and purchases for the period have been verified on the basis of data and information provided by the management. Consequently, the adjustments, if any, that may be required upon receipt of confirmations and completion of reconciliation, and their impact on the financial statements, are not ascertainable. KAPIL KUMAR AGARWAL & ASSOCIATES CHARTERED ACCOUNTANTS Branch Office Address - A57(1), AMANI SHAH ROAD, SHASTRI NAGAR JAIPUR RAJASTHAN 302016 INDIA INDIA Email : Info.caprofession@gmail.com M. No. 9251050785 Our conclusion is not modified in respect of this matter. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind As’) specified under Section 133 of the CompaniAects, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Kapil Kumar Agarwal & Associates Chartered Accountants FRN: 008174C @;flw Rajeev Sharma Partner Membership No. 075689 Place: Jaipur Date: 03.11.2026 UDIN: 26075689VNRZQD3820 AVIPOLYMERS LIMITED (CIN: [20132]H1993PLC005233) Reg. Office- Shop No 02, 5th Floor, Roshpa Tower, Main Road Ranchi, Ranchi, Jharkhand-834001 Corp. Office: 53 Shreejala Prime Near Priyan Heritage Opp Prajapita, Bharma Kumari Ishwariya Vishwa Vidhyalaya Sardar Ganj Anand 388001, Sardarganj (Anand), Anand. Anand, Gujarat, India, 388001 E: avipolymer@gmail.com Website: www.avipolymers.com Contact No: - +9179900 58460 Un-Audited Standalone Statement of Assets & Liabilifies as at 30th September, 2026 (Rs 1o Lakhs) Particulars Un-Audited Audited ASAT30.09.2026 ASAT 31.03.2026 Assets B Non-Current Assets (a) Proverty, Plant and Equipment (b) Capital work-in-progress (c) Investment Property (d) Goodwill (e) Other Intangible assets () Intangible assets under development (e) Biological Assets other than bearer plants () Financial Assets (i) Investments 3.08 43085 Trade receivables Loans. 61832 61832 (iv) Others (to be specified) (i) Deferretadx assets (net) 11,03 11,03 (i) Other non-current assets Total (A) 64039 1,068.58| Current assets (a) Inventories 42.16] 210617 (b) Financial Assets (i) Investments (ii) Trade receivables 14,652.06] 12,708.87] (iif) Cash and cash equivalents 6115 166035 (iv) Bank balances other than (i) above. (v] Loans 1707.01. (vi) Other Financial Assets (c) Current Tax Assets (Net] (d) Other current assets 1410 7.30 Total (B) 16476.48] 16482.68] Total Assets (A+B) 17.116.87] 17,551.26| EQUITY AND LIABILITIES B EQUITY (a) Equity Share capital 9.408.61. 9.408.61 (b) Instruments entirely equity in nature (c) Other Equity 279222 219046 Total (A) 12,200.83] 11,599.07| LIABILITIES Non-current liabilities (a) Financial Liabilities (i) Borrowings Trade pavables Other financial liabilities (b) Provisions (c) Deferred tax liabilities (Net] (d) Other non-current liabilities Total (B1) BZ Current liabilities (a) Financial Liabilities (i) Borrowings (if) Trade payables (2) total outstanding dues of micro enterprises and small enterorises (b) total outstanding dues of creditors other than micro 3945.03) 5175.10 nterurises and small enternris (iif) Other financial liabilities (b) Other current liabilities 733 24.00 (c) Provisions 94049 738.08] (d) Current Tax Liabilities (Net] 489285 5,937.19) 17,116.87 17,551.26 For, Avi Polymers Limited (Mr. CHINTAN YASHWANTBHAI PATEL) (DIN:10774473) LD 26073080 NRZ Q03820 Managing Director| AVIPOLYMERS LIMITED (CIN: L27204]H1993PLC005233) Reg, Offce- Shop No 02, 5th Floor, Roshpa Tover, Main Road Ranchi, Ranchi,Jhar [Showing first 8,000 characters — download PDF for full document]