Proposal for raising of funds by way of issuance of 23,90,000 Equity Warrants having face value ?10 each ('Warrants') aggregating up to ?2,39,00,000/- on a preferential basis ('Preferential ....

ECOFINITY ATOMIX LIMITED *(formerly known as Aryavan Enterprise Limited) CIN: L52100GJ1993PLC018943 Address: 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad – 380 009 E-mail: investor.deepti@gmail.com | Mobile No: +91 9824136618 website: www.ecofinityatomix.com 24th August, 2026 BSE Limited Phiroze Jeeyeebhoy Towers, Dalal Street, SMcruimp bCaoid‐4e0: 05 309014 5M5a harashtra, India DSuebar: SDir/isMclaodsaumr,e under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”). Ref: Outcome of Board Meeting held on Monday, 24th August 2026. In furtherance to the intimation dated 17 February, 2026 and outcome of Board Meeting held on Friday, 20 February, 2026 and pursuant to Regulation 30 of the SEBI LODR Regulations, as amended fro m time to time, we here submit the Outcome of Board Meeting held on Monday, 24 August, 2026. Warrants ₹2,39,00,000/- Preferential 1. PIsrsoupeosal foPr rroamisiontge ro fa nfudn dNso bny-p wroamy ooft eirss/uPaunbcleic o Cf a2t3e,g9o0r,0y0 o0f Ethquei tcyo mWpaarrnayn ts having face value ₹10 each (“ ”) aggregating up to on a preferential basis (“ ”), to SEBI ICDR Regulations in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“ ”) and other applicable laws, at such price as will be determined in accordance with the SEBI ICDR Regulations and other applicable regulation, if any, and subject to the approval of regulatory/statutory authorities, as applicable, and the approval of shareholders of the Company. Further, we wish to inform you that the Company proposed to seek Members' approval for the said proposal in due course time by way of Extra Ordinary General Meeting/Annual General Meeting of the Company, as the case may be. The detailed disclosures as required under Regulation 30 of the SEBI (ListingA nOnbelixguarteio Ans and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 with reference to preferential issue is enclosed herewith as per ' '. The meeting commenced at 08:00 P.M. and concluded at 09:00 P.M. This is for your information and dissemination. FTOhRan, EkiCnOgF YIoNuI.T Y ATOMIX LIMITED P RAFULLCHANDRA VITTHALBHAI PATEL MANAGING DIRECTOR DIN:08376125 ECOFINITY ATOMIX LIMITED *(formerly known as Aryavan Enterprise Limited) CIN: L52100GJ1993PLC018943 Address: 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad – 380 009 E-mail: investor.deepti@gmail.com | Mobile No: +91 9824136618 website: www.ecofinityatomix.com Annexure A The details as required to be disclosed under Regulation 30 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 Issuance of Equity Warrants under Preferential Allotment SR. PARTICULARS DETAILS 1. Type of securities proposed to be issued Equity Warrants for cash, with a right to apply for and get allotted, within a period of 18 (viz. equity shares, convertibles, etc.) (Eighteen) months from the date of allotment of warrants, one Equity Share of face value of Rs. 10/‐ each for each Warrant. 23,90,000 Equity Warrants of face value of Rs.10.00/‐ each 2. Type of issuance (further public Preferential allotment offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc.) 3. Total number of securities proposed to Issuance of 23,90,000 Equity Warrants having face value ₹10 each (“Equity Shares Warrants”) be issued or the total amount for which aggregating up to ₹2,39,00,000/‐. the securities will be issued (approximately) The issue price shall be determined in accordance with the pricing guidelines set out under Chapter V of SEBI ICDR Regulations, 2018 and other applicable regulations if any. subject to the approval of regulatory / statutory authorities, as applicable, and the approval of shareholders of the Company. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): 4. Number of investors Eighteen (18) 5. Names of the investor(s) As per the Annexure‐B 6. Post allotment of securities ‐ outcome The issue price shall be determined in accordance of the subscription / Issue price with the pricing guidelines set out under Chapter V of SEBI ICDR Regulations, 2018 and other applicable regulations if any. 7. In case of convertibles ‐ intimation Equity Warrants for cash, with a right to apply for and get allotted, within a period of 18 (Eighteen) on conversion of securities or on months from the date of allotment of warrants, in lapse of the tenure of the instrument one or more tranches, as the case may be. One Equity Share of face value of Rs.10/‐ each for each Warrant. Option for conversion is available only upon payment of full price of the Equity Warrants. ***** ECOFINITY ATOMIX LIMITED *(formerly known as Aryavan Enterprise Limited) CIN: L52100GJ1993PLC018943 Address: 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad – 380 009 E-mail: investor.deepti@gmail.com | Mobile No: +91 9824136618 website: www.ecofinityatomix.com Annexure- Sr. Name of Investor No. of warrants PROMOTER CATEGORY Prafullchandra Vitthalbhai Patel 2,76,000 Jashvantbhai Shankarlal Patel 1,83,000 NON-PROMOTER CATEGORY Surendra Nemchand Shah HUF 2,75,000 Priyam Surendra Shah 75,000 Priyam Shah (Huf) 3,25,000 Pooja Priyam Shah 50,000 Ila Sunil Trivedi 5,750 Jignaben Shah 2,850 Gandhi Pakshal Bhaver 1,500 Pasiben Prahladbhai Patel 45,450 Prahladbhai Bhaychanddas Patel 45,450 Patel Shivlal Kuberbhai 4,00,000 Dilipkumar Ramjibhai Patel 3,00,000 Krunal Prafulbhai Thummar 2,00,000 Indu Omprakash Bhandari 1,00,000 Sarita Shyam Sundar Nirmal 1,00,000 Deepak Satish Mehta 5,000 TOTAL NO. OF EQUITY WARRANTS 23,90,000 *****