Atharva Poly-Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Standalone Audited financial ....

Announcement 31/07/2026 The Manager, BSE SME Platform Department of Corporate Services, 25th Floor P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 544812 Subject: Prior Intimation regarding the meeting of the Board of Directors of ATHARVA POLY-PLAST LIMITED (“the Company”), scheduled to be held on Wednesday , August 5, 2026. Reference: Intimation made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/ Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday , Aug 5, 2026 at 4.00 PM IST inter alia to consider and approve. 1. Standalone Audited financial results for the year ended March 31, 2026 2. Any other agenda with the permission of chairman. Thanking You, Yours faithfully, For ATHARVA POLY-PLAST LIMITED ANUJIT SHIVAJI DARADE Managing Director DIN: 02237278