Change in Directorate

R Aditya Vision Limited R Date- July 31, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai-400001 Mumbai- 400051 Scrip Code: 540205 Symbol-AVL Sub:- Outcome of the Board Meeting and submission of Standalone Unaudited Financial Results for the quarter ended June 30, 2026 Dear Sir(s) In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, July 31 2026, has inter alia transacted the following businesses- 1. Considered and approved the Standalone Unaudited Financial Results of the company for the quarter ended June 30, 2026. A copy of the aforesaid Standalone Unaudited Financial Results along with Limited Review Report is annexed for your reference. 2. Approved the appointment of M/s M S K A & Associates LLP, Chartered Accountants, (Firm Registration No. 105047W/W101187), as Statutory Auditors of the Company to hold office for a period of 5 (five) consecutive years from the conclusion of the 27th AGM of the Company till the conclusion of the 32nd AGM to be held in the calendar year 2031, subject to the approval of the Shareholders at the ensuing AGM. (Refer Annexure A). 3. Approved the re-appointment of Mr. Nishant Prabhakar (DIN-01637133) as the Whole - time Director of the Company, for a period of five (5) years commencing from September 22, 2026 upto September 21, 2031 (both days inclusive), subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company (Refer Annexure A). 4. Considered and approved the Board’s Report along with its annexure thereto for the year ended March 31, 2026. 5. Considered and approved notice of 27th Annual General Meeting scheduled to be held on Wednesday, September 02, 2026 at 04:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). R Aditya Vision Limited R 6. Decided Wednesday, August 26, 2026 as the cut-off date. Member's whose names are appearing on register of members as on the cut-off date i.e. Wednesday, August 26, 2026 shall be eligible for e-voting. E-voting period will start from Sunday, August 30, 2026 at 09.00 AM and ends on Tuesday, September 01, 2026 at 05.00 PM. 7. Appointed M/s Deepak Dhir & Associates as a scrutinizer for conducting e-voting of 27th Annual General Meeting of the company. 8. Appointment of M/s D.K. Verma & Co. (FRN-036807N) as an Internal Auditor of the Company for the Financial Year 2026-27 (Refer Annexure A). The meeting of the Board of Directors commenced at 02:30 PM and concluded at 02:57 PM. This is for your information and record. Thanking you Yours faithfully For Aditya Vision Limited Akanksha Arya Company Secretary R Aditya Vision Limited R Details under Regulation 30 of the SEBI Listing Regulations read with relevant SEBI Circulars: (Annexure-A) S.No. Particulars Information about the Change M/s M S K A & Nishant Prabhakar M/s D.K. Verma Associates LLP (Whole-time & Co. (Internal (Statutory Auditor) Director) Auditor) 1. Reason for change viz. Appointment of M/s Re-appointment of Appointment of appointment, re- M S K A & Associates Mr. Nishant M/s D.K. Verma & appointment, resignation, LLP, Chartered Prabhakar (DIN- Co. (FRN- removal, death, or otherwise Accountants (Firm 01637133) as the 036807N) as an Registration No. Whole -time Internal Auditor 105047W/W101187) Director of the of the as the Statutory Company. Company Auditors of the Company, due to completion of tenure of M/s Nirmal & Associates, existing auditor 2. Date of appointment/re- Appointment in the Re-appointment for Appointment in appointment/cessation (as Board meeting held a period of five (5) the Board applicable) & term of on July 31, 2026 for a years commencing Meeting held on appointment/re- term of five (5) from September 22, July 31, 2026 appointment consecutive years 2026 upto from the conclusion of September 21, 2031 Term of the 27th AGM of the (both days Appointment: - Company till the inclusive), subject to FY 2026-27 conclusion of the 32nd approval of the AGM to be held in the Shareholders at the calendar year 2031. ensuing Annual Term of General Meeting of Appointment: - the Company FY 2026-27 to FY 2030-2031 3. Brief profile (in case of Covered Below Covered Below Covered Below appointment) 4. Disclosure of relationships Not Applicable None Not Applicable between directors (in case of appointment of a Director) 5. Information as required Not Applicable Mr. Nishant Not Applicable under BSE circular no. Prabhakar is not LIST/COMP/14/2018-19 debarred from holding the office of and NSE circular no. director by any SEBI NSE/CML/2018/24, dated order or any other June 20, 2018 such authority. R Aditya Vision Limited R Brief Profile:- M/s M S K A & Associates, (Statutory Auditor)- M/s M S K A & Associates LLP, Chartered Accountants, (Firm Registration No. 105047W/W101187) is an Indian partnership firm registered with the Institute of Chartered Accountants of India (ICAI), headquartered in Mumbai, with presence in major cities of India. The Firm primarily provides audit and assurance services, tax and advisory services to its clients. The Firm’s Audit and Assurance practice has significant experience across a wide range of industries, markets, and geographies and is led by industry experts with deep knowledge pockets. The firm holds a valid peer review certificate. Nishant Prabhakar (Whole-time Director)- Mr. Nishant Prabhakar is the Promoter and Whole-time Director of the Company and has over 21 years of experience in the consumer electronics retail industry. He has been a Director on the Board since April 1, 2005 and was appointed as the Whole-time Director of the Company with effect from September 22, 2016. Over the years, Mr. Prabhakar has played a significant role in the Company's growth and development by providing strategic leadership and operational direction. He oversees the Company's day-to-day operations and is responsible for key business functions, including business development, retail operations, inventory management, procurement, vendor relationship management, and overall operational efficiency. His leadership has been instrumental in strengthening the Company's market position and expanding its presence in the consumer electronics retail segment. M/s D.K. Verma & Co. (Internal Auditor) M/s D. K. Verma & Co. is a Chartered Accountant Firm based in Patna, Bihar since 2019 and handling Statutory Audit, Internal Audit, Income Tax Audit, GST Return etc. and also providing Professional Services in the field of accounting, auditing, advisory and consultancy to various Corporates and Industries. ADITYA VISION LIMITED CIN - L32109BR1999PLC008783 STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (All figures in INR crores except EPS) Three months ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 I. Revenue from operations 1,192.68 625.03 9 40.23 2 ,671.62 II Other income 2.16 2.15 1.72 9.87 III Total revenue (I+II) 1,194.84 627.18 941.95 2,681.49 IV Expenses (a) Cost of materials consumed - - - - (b) Purchases of stock-in-trade 823.91 681.02 6 45.16 2 ,398.33 (c) Changes in inventories of finished goods, 176.94 - 156.10 1 50.90 - 142.24 work-in-progress and stock-in-trade (d) Employee benefits expense 23.76 21.20 21.31 8 1.94 (e) Finance costs 11.42 11.35 8.87 3 8.89 (f) Depreciation and amortisation expense 12.40 10.65 9.21 4 0.46 (g) Operating & Other expenses 43.59 28.39 33.13 105.69 Total expenses 1,092.02 596.51 868.58 2,523.07 V Profit / (Loss) before exceptional and 102.82 30.67 73.37 158.42 extraordinary items and tax (III - IV) VI Exceptional Items - - - 1.53 VII Profit / (Loss) before extraordinary items and 102.82 30.67 73.37 156.89 tax (V + VI) VIII Extraordinary items - - - - IX Profit / (Loss) before tax (VII + VIII) 10 [Showing first 8,000 characters — download PDF for full document]