Re-appointment of M/s Shweta Jain & Co. LLP, Chartered Accountants, as statutory auditor of company for first term of five years

ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corpora(cid:415)on Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 Date: 14.08.2026 Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530187 Scrip Symbol: ATHARVENT Subject: Outcome of the Board Mee(cid:415)ng held on 14th August 2026. Dear Sir/Madam, Pursuant to Regula(cid:415)on 30 of Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 ("Lis(cid:415)ng Regula(cid:415)ons"), we wish to inform you that the Board of Directors of the Company at its mee(cid:415)ng held today i.e., 14th August, 2026, has inter alia considered and approved the following ma(cid:425)ers: 1. Re-appointment of Ms. Vandana Pramod Gadiya (DIN: 02766684) who is re(cid:415)ring by rota(cid:415)on and being eligible offers herself for re-appointment. Disclosure of informa(cid:415)on pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)on, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PaD2/CIR/P/0155 dated 11th November 2024 are a(cid:425)ached as “Annexure-A”. 2. Re-appointment of Mr. Pramod Gadiya (DIN: 02258245) as Managing Director of the Company with effect from 01st August, 2027 subject to approval of Members of the Company at the ensuing AGM. Disclosure of informa(cid:415)on pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)on, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are a(cid:425)ached as “Annexure-A”. 3. Re-appointment of M/s. SHWETA JAIN & CO LLP, Chartered Accountants, as statutory auditors of the Company for the first term of 5 consecu(cid:415)ve years, commencing from the conclusion of the ensuing 36th Annual General Mee(cid:415)ng (“AGM”) (cid:415)ll the conclusion of the 41st AGM subject to approval of Members of the Company at the ensuing AGM. Disclosure of informa(cid:415)on pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)on, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 are a(cid:425)ached as “Annexure-B”. 4. Revision in Remunera(cid:415)on of Mr. Pramod Kumar Gadiya, Managing Director of the Company, subject to approval of members of the company; 5. Revision in Remunera(cid:415)on of Ms. Vandana Pramod Gadiya, Execu(cid:415)ve Director of the Company, subject to approval of members of the company; ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corpora(cid:415)on Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 6. Material Related Party Transac(cid:415)on(s) under sec(cid:415)on 188 of the Companies Act, 2013 and Regula(cid:415)on 23 of SEBI (LODR) Regula(cid:415)ons, 2015; Disclosure of informa(cid:415)on pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)on, 2015, read with SEB/ Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" November, 2024 are a(cid:425)ached as “Annexure-C”. 7. Report of Board of Directors along with its Annexures for the Financial Year 2025-26; 8. Approved the following ma(cid:425)ers for the 42nd Annual General Mee(cid:415)ng of the Company: a) Fixed the date, (cid:415)me and venue; b) No(cid:415)ce of the 36th Annual General Mee(cid:415)ng of the Company c) Appointment of scru(cid:415)nizer for 36th Annual General Mee(cid:415)ng 9. Fixed Book Closure date for the purpose of Annual General Mee(cid:415)ng of the Company; 10. Authorized Directors of the Company to Sign Annual Return. The mee(cid:415)ng of the Board of Directors commenced at 03:00 P.M. and concluded at 04:15 P.M. Thanking You Yours Faithfully For Atharv Enterprises Limited Pramod Kumar Gadiya Managing Director DIN: 02258245 Date: 14/08/2026 Place: Mumbai ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corpora(cid:415)on Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 “Annexure A” Disclosure of informa(cid:415)on pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)on, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. Sr. Details of events that Informa(cid:415)on Informa(cid:415)on No. needs to be provided 1 Name of the Director Ms. Vandana Pramod Gadiya Mr. Pramod Kumar Gadiya 2 Reason for change viz. Re-appointment of Execu(cid:415)ve Re-appointment of Managing appointment, re- Director who is liable to re(cid:415)re by Director w.e.f. 01st August, 2027 appointment, resigna(cid:415)on, Rota(cid:415)on. removal, death or otherwise 3 Date of appointment/re- Execu(cid:415)ve Director liable to re(cid:415)re w.e.f. 01st August, 2027 appointment/ cessa(cid:415)on by Rota(cid:415)on. (Original date of appointment - (as applicable) & term of (Original date of appointment - 26/08/2016) appointment/re- 26/08/2016) appointment 4 Brief Profile (in case of Ms. Vandana Pramod Gadiya has He has more than two decades of appointment) Master Degree in Accounts experience in the field of Accounts, having more than one decade of Stock Broking, Finance. experience in the field of Accounts and Administra(cid:415)on 5 Disclosure of Mr. Pramod Kumar Gadiya and Ms. Vandana Pramod Gadiya and Mr. rela(cid:415)onships between Mr. Jagdish Gadiya, the Jagdish Gadiya, the managerial Directors (in case of managerial personnel are personnel are related to him. appointment of a related to her. Director) 6 Informa(cid:415)on as required Ms. Vandana Pramod Gadiya is Mr. Pramod Kumar Gadiya is not pursuant to BSE Circular not debarred from holding the debarred from holding the office of with ref. no. office of director by virtue of any director by virtue of any SEBI order or LIST/COMP/14/201819 SEBI order or any other such any other such authority. and the Limited Na(cid:415)onal authority. Stock Exchange of India Circular with ref. no. NSE/CML/2018/24, both dated 20 June 2018 ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corpora(cid:415)on Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 “ANNEXURE B” Disclosure of informa(cid:415)on pursuant to Regula(cid:415)on 30 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)on, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. Sr. No. Details of events that needs to be Informa(cid:415)on of such event (s) provided 1 Name M/s. SHWETA JAIN & CO LLP 2 Reason for change viz. appointment, Appointment re-appointment, resigna(cid:415)on, removal, death or otherwise 3 Date of appointment/re-appointment/ Appointment of M/s. SHWETA JAIN & CO LLP, cessa(cid:415)on (as applicable) & term of Chartered Accountants as the Statutory Auditor appointment/re-appointment of the Company for period of 5 years. 4 Brief Profile (in case of appointment) M/s. Shweta Jain & Co LLP (formerly known as Shweta Jain & Co.), a Chartered Accountancy firm established in January 2006, is based in Mumbai with branches in Bangalore and Udaipur. They are team of dynamic experts knowledgeable in business cycles, risks, and economics, ensuring high trust and integrity. CA Shweta Jain is the founder of her esteemed firm and a Fellow Member of the Ins(cid:415)tute of Chartered Accountants of India (ICAI) with over two decades of experience. 5 Disclosure of rela(cid:415)onships between Not Applicable Directors (in case of appointment of a Director) ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar [Showing first 8,000 characters — download PDF for full document]