Ecofinity Atomix Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

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: 08th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 SCRIP CODE: 539455 Dear Sir(s)/ Madam(s), Sub: Intimation of the Board Meeting of Ecofinity Atomix Limited (formerly known as Aryavan Enterprise Limited) scheduled to be held on Thursday, 13TH August, 2026 for consideration & approval of unaudited Financial Results Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026, at the Registered Office of the Company, inter-alia to consider: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended on 30th June, 2026 and to take on record the Limited Review Report of the Statutory Auditors thereon; and 2. Any other business with the permission of the Chair The intimation is being given for the information of Shareholders/ Members. Thanking you. Yours Faithfully, For, ECOFINITY ATOMIX LIMITED (formerly known as Aryavan Enterprise Limited) PRAFULLCHANDRA PATEL MANAGING DIRECTOR DIN: 08376125