Outcome of Board Meeting

AEL/SE/2026-27/8 Date: August 12, 2026 Listing Department Listing Department, National Stock Exchange of India Limited Bombay Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Bandra, Dalal Street, Mumbai - 400 051. Mumbai - 400 001. Maharashtra, India. Maharashtra, India. Symbol: AARVI Scrip Code: 544850 Sub: - Outcome of the Board Meeting of the Company held on Wednesday, August 12, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company held on Wednesday, August 12, 2026 at 04.03 P.M, and concluded at 04.23 P.M. at Mumbai considered and approved the following matter: Financial Results 1. The Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2026 prepared as per Indian Accounting Standards (IND-AS) along with Limited Review Report issued by the Statutory Auditors of the Company; The above information is also available on the website of the Company at www.aarviencon.com. Yours Faithfully, For Aarvi Encon Limited6 Leela Bisht Company Secretary & Compliance Officer Annexures: 1. Limited Review Report as issued by the Statutory Auditors of the Company for the quarter ended June 30, 2026; 2. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026;