Outcome of the Board Meeting held today i.e. 11.08.2026 for the Financial Result of the quarter ended on 30.06.2026.

August 11, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 512109 Sub: Outcome Of the Board of Directors Meeting Held on Tuesday, August 11, 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 August 04, 2026, we would like to inform you that the Board of Directors of the Company at their meeting held on August 11, 2026 have inter alia approved; 1. Unaudited Standalone Financial Results of the Company for the period ended on June 30, 2026. We are enclosing herewith the following:  Unaudited Standalone 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.  Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 for Unaudited Standalone Financial Results for the period ended on June 30, 2026 from our Statutory Auditors. The Board Meeting Commenced at 05:30 PM and concluded at 06:15 PM You are requested to kindly take the above information on record. Thanking you, Yours faithfully, FOR, AVIVA INDUSTRIES LTD BHARVIN PATEL SURESHBHAI MANAGING DIRECTOR DIN: 01962391 Encl: As Above