Outcome of Board Meeting held to consider and approve corrigendum to EGM notice schedule to be held on 04th November, 2026

ECOFINITY ATOMIX LIMITED (FORMERLY KNOWN AS ARYAVAN ENTERPRISES LIMITED) (CIN: - L52100GJ1993PLC018943) Regd Office: 308, Shital Varsha Arcade Opp Girish Cold Drinks Cross Road, C G Road, Ahmedabad-380009 EMAIL ID: ecofinity2023@gmail.com, investor.deepti@gmail.com M. NO.: +91-99983 36618, +91-98241 36618 Date: 3rd November, 2026 BSE Limited, Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001 Scrip Code: 539455 Dear Sir/Madam, Sub: Corrigendum to the Notice of 02/2026-27 Extra-Ordinary General Meeting of Ecofinity Atomix Limited scheduled to be held on Wednesday, 4th November, 2026 Ref: Our letter dated 13th October, 2026 submitting the Notice of the EGM With reference to the above, we wish to inform you that the Company had issued the Notice dated 13th October 2026 convening the 02/2026-27 Extra-Ordinary General Meeting (“EGM”) of the Members of the Company on Wednesday, 4th November, 2026 at 4:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), which was submitted to the Exchange on 13th October, 2026. Subsequent to the dispatch of the Notice, it has come to the notice of the Company that Mr. Prahladbhai Bhaychanddas Patel, one of the proposed allottees under Item No. 2 of the Notice (Non-Promoter Category), has sold equity shares of the Company during the 90 trading days preceding the Relevant Date, i.e. Monday, 5th October, 2026. Accordingly, he is ineligible for allotment on a preferential basis in terms of Regulation 159(1) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and has been excluded from the list of proposed allottees. In view of the above, we are submitting herewith the Corrigendum to the Notice of the EGM. The Corrigendum shall form an integral part of the Notice of the EGM and is also being made available on the website of the Company at https://ecofinityatomix.com and on the website of CDSL at www.evotingindia.com. You are requested to kindly take the same on your record. Thanking You. Yours Faithfully, For, Ecofinity Atomix Limited (Formerly known as Aryavan Enterprises Limited) Prafullchandra Vitthalbhai Patel Chairman & Managing Director DIN: 08376125 Encl.: As above ECOFINITY ATOMIX LIMITED (FORMERLY KNOWN AS ARYAVAN ENTERPRISES LIMITED) (CIN: - L52100GJ1993PLC018943) Regd Office: 308, Shital Varsha Arcade Opp Girish Cold Drinks Cross Road, C G Road, Ahmedabad-380009 EMAIL ID: ecofinity2023@gmail.com, investor.deepti@gmail.com M. NO.: +91-99983 36618, +91-98241 36618 CORRIGENDUM TO THE NOTICE OF 02/2026-27 EXTRA-ORDINARY GENERAL MEETING The Company had issued the Notice dated 13th October, 2026 (“Notice”) convening the 02/2026- 27 Extra-Ordinary General Meeting (“EGM”) of the Members of the Company to be held on Wednesday, 4th November, 2026 at 04:00 P.M. through VC / OAVM. The Notice was dispatched to the Members in due compliance with the provisions of the Companies Act, 2013 and the rules made thereunder, read with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Mr. Prahladbhai Bhaychanddas Patel, a proposed allottee at Sr. No. 12 (Non-Promoter Category, 35,000 Convertible Equity Warrants) under Item No. 2 of the Notice, has sold equity shares of the Company during the 90 trading days preceding the Relevant Date, i.e. Monday, 5th October, 2026. In terms of Regulation 159(1) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”), a preferential issue of specified securities cannot be made to any person who has sold or transferred any equity shares of the issuer during the 90 trading days preceding the relevant date. He is therefore ineligible to be allotted Warrants under the proposed preferential issue. The Board of Directors of the Company, at its meeting held on 3rd November, 2026, has accordingly approved his exclusion from the list of proposed allottees and the consequential reduction in the size of the issue. The Members are requested to note the following changes in the Notice: 1. Item No. 2 – Special Resolution (Notice) (a) In the first paragraph of the resolution, the following shall be read as under: Particulars Existing text To be read as Number of Warrants 15,87,100 convertible Equity 15,52,100 convertible Equity Warrants Warrants Number of allottees Eighteen allottees Seventeen allottees Aggregate Rs.11,18,90,550/- (Rupees Eleven Rs.10,94,23,050/- (Rupees Ten Crore consideration Crore Eighteen Lakh Ninety Ninety Four Lakh Twenty Three Thousand Five Hundred and Fifty Thousand and Fifty only) only) The issue price of Rs.70.50/- per Warrant (including a premium of Rs.60.50/- per Warrant) and the Relevant Date, i.e. Monday, 5th October, 2026, remain unchanged. (b) The table of proposed allottees forming part of the resolution shall be substituted with the following: Sr. No. Name of Investor No. of Warrants PROMOTER CATEGORY 1 Prafullchandra Vitthalbhai Patel 2,70,000 2 Jashvantbhai Shankarlal Patel 90,000 3 Hiren Patel 63,000 NON-PROMOTER CATEGORY 4 Surendra Nemchand Shah HUF 2,25,000 5 Priyam Surendra Shah 75,000 6 Priyam Shah (HUF) 2,01,000 7 Pooja Priyam Shah 50,000 8 Ila Sunil Trivedi 3,100 9 Jignaben Shah 2,000 10 Gandhi Pakshal Bhaver 1,500 11 Pasiben Prahladbhai Patel 35,000 ECOFINITY ATOMIX LIMITED (FORMERLY KNOWN AS ARYAVAN ENTERPRISES LIMITED) (CIN: - L52100GJ1993PLC018943) Regd Office: 308, Shital Varsha Arcade Opp Girish Cold Drinks Cross Road, C G Road, Ahmedabad-380009 EMAIL ID: ecofinity2023@gmail.com, investor.deepti@gmail.com M. NO.: +91-99983 36618, +91-98241 36618 Sr. No. Name of Investor No. of Warrants 12 Patel Shivlal Kuberbhai 1,50,000 13 Dilipkumar Ramjibhai Patel 1,50,000 14 Krunal Prafulbhai Thummar 1,50,000 15 Indu Omprakash Bhandari 45,000 16 Sarita Shyam Sundar Nirmal 39,000 17 Deepak Satish Mehta 2,500 TOTAL NO. OF EQUITY WARRANTS 15,52,100 2. Explanatory Statement – Item No. 2 (a) Para I (Particulars of the Offer) and Para iii (The total number of shares or other securities to be issued): wherever appearing, “15,87,100” shall be read as “15,52,100”, “18 (Eighteen) allottees” shall be read as “17 (Seventeen) allottees”, and “Rs.11,18,90,550/- (Rupees Eleven Crore Eighteen Lakh Ninety Thousand Five Hundred and Fifty)” shall be read as “Rs.10,94,23,050/- (Rupees Ten Crore Ninety Four Lakh Twenty Three Thousand and Fifty only)”. The table of proposed allottees under Para I shall be substituted with the table given at Point 1(b) above. (b) Para ix (Identity of the proposed allottees, maximum number of Convertible Warrants proposed to be issued and percentage of post-issue capital) shall be substituted with the following table: Sr. Name of the Proposed Category Pre-Issue Pre- No. of Post-Issue Post- No. Allottee No. of Issue Warrants No. of Issue % Shares % proposed Shares (**) (**) to be allotted 1 Prafullchandra Vitthalbhai Promoter 16,27,940 23.38 2,70,000 18,97,940 22.29 Patel 2 Jashvantbhai Shankarlal Promoter 5,34,260 7.67 90,000 6,24,260 7.33 Patel 3 Hiren Patel Promoter 4,71,760 6.78 63,000 5,34,760 6.28 4 Surendra Nemchand Shah Non- 2,22,348 3.19 2,25,000 4,47,348 5.25 HUF Promoter 5 Priyam Surendra Shah Non- 76,000 1.09 75,000 1,51,000 1.77 Promoter 6 Priyam Shah (HUF) Non- 1,25,000 1.80 2,01,000 3,26,000 3.83 Promoter 7 Pooja Priyam Shah Non- 37,500 0.54 50,000 87,500 1.03 Promoter 8 Ila Sunil Trivedi Non- 14,324 0.21 3,100 17,424 0.20 Promoter 9 Jignaben Shah Non- 10,000 0.14 2,000 12,000 0.14 Promoter 10 Gandhi Pakshal Bhaver Non- – – 1,500 1,500 0.02 Promoter 11 Pasiben Prahladbhai Patel Non- – – 35,000 35,000 0.41 Promoter 12 Patel Shivlal Kuberbhai Non- – – 1,50,000 1,50,000 1.76 Promoter 13 Dilipkumar Ramjibhai Patel Non- – – 1,50,000 1,50,000 1.76 Promoter 14 Krunal Prafulbhai Thummar Non- – – 1,50,000 1,50,000 1.76 Promoter 15 Indu Omprakash Bhandari Non- – – 45,000 45,000 0.53 Promoter 16 Sarita Shyam Sundar Non- – – 39,000 39,000 0.46 ECOFINITY ATO [Showing first 8,000 characters — download PDF for full document]