Outcome of Board Meeting held today i.e. Tuesday, 25th August, 2026

Date:25.08.2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Script Code: 544683 Trading Symbol: ARITAS Dear Sir/Madam, Sub: .utcome of Board Meeting held today i.e. Tuesday, 25th Augus! 2026 with reference to captioned subject and pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the company in its nreeting held today i'e' Tuesday, 25h Augus! 2026, atthe registered office of the company situated at ,,Survey No' 1134 Near Elegant vinyl Private Limited, Daskroi, Ahmedabad - 3}z43o has inter alia considered and approved the following business items: The appointment of M/s. parin N Kapadia & Co., Chartered Accountants, Ahmedabacl, as an Internal Auditor of the Company for rhe Financial year 2026_27. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ZOIS, read with SEBI circular SEBI Circular HO / 4e / t4 / 14(7 )2 02s _CFD _p ODz / t / 37 62 / 2026 dated 30th |anuary 2026, as amended from time to time is given in Annexure A. The appointment of M/s. Rohit Periwal and Associates, practicing company Secretaries as the secretariar Auditors of the company for Financiar y ear 20zs-26, The details required under Regulation 30 of the sEBI (Listing obligations and Disclosure Requirements) Regulations, 201s, read with SEBI circular SEBI circular Ho/49/14/14(7)2o25-cFD-PoD2/l/3762/2026 dated 30th fanuary 2o26, as amended from time to time is given in Annexure B. The Meeting commenced at 06:30 pM and concruded at 07:00 pM You are requested to please take on record our above said information foryour reference. Thanking You, Yours Faithfully, FOR ARITAS VINYL LIMITED AN I LKUMAR PRAKASHCHANDRA AGRAWAL MANAGING DIRECTOR Resd. oftlU"o,6flffi38futnvt Ltd. Mobile +91-99988 52850 Survey No.-1134, Nr. Elegant Vinyl Pvt. Ltd. CIN No. u 1 9200GJ2020P1C1 1 3437 Village-Kubadthal, Tal. - Daskoi, Email info@aritasvinyl.com Dist.-Ahmedabad-382430. G ujarat. Website www.aritasvinyl.com v ARITAS VinUI Ltd. Annexure A Details with respect to appointme Hil o| t /) 4: 9l i /l 1i: 4| /j f t4]: (l 7] ), z: o* z, s:l g c" F, D. r -p, ou Dj r i /* gi 7l s 62_ R zo. i" og au iei, air 3c 0n tr,, aa nn uad S yE B zr c zi r .curar sEBr circurar No. r. No. Details of Events Information of Such Eventi 1. Reason for change viz. Appointment of M/s. rarinffi appointment, r€sigl+at+e+ Accountants, as the Internal Auditors of the Company, for the FY 2026-27. Date of appointment/eessa+ien The Board of Directors of th [as applicable) & term of today i.e., Tuesday August ZS, 2026, based on the appointment. recommendation of the Audit Committee, approved the appointment of M/s. parin N Kapadia & co- chartered Accountants as Internar Auditor orine company for the Fy 2026-27. & Brief Profile fin Parin N Kapadia & Co., a Chr.te.ed@ appointment) in Ahmedabad and approved by ICAI, specialises in delivering comprehensive auditing, taxation and financial consultancy services guided by a strong foundation in the fields of accounting, taxation and finance. The firm is committed to professional excellence, guided by integrity, sincerity, and continuous knowledge enhanc"..nt. L.l I CA PARIN'KAPADIA [FCA, B.COM), an experienced audiror and financial advisor. Disclosure of relationships l\or Applrcaole between directors fin case of appointment of a director). Regd. Office : Aritas Vinyl Ltd. Mobile +91-99988 52850 Survey No.-1134, Nr. Elegant Vinyl Pvt. Ltd. CIN No. u 1 9200GJ2020P1C1 1 3437 Village-Kubadthal, Tal. - Daskoi, Email info@aritasvinyl.com Dist.-Ahmedabad-382430. Gujarat. Website www.aritasvinyl.com v ARITAS Vinut Ltd. Annexure B Details with respect to appointmen Hi:i:li:lj:l:gy,::r:l:1".-s.u^lr-!i:.,-"_g Regurations and sEBr circurar SEBr circurar No. HO / 49 / 1 4 / 14(7 )2025 - CFD - pOD 2 / t / 37 62 / ZOilO a^7.a3 0*, anuar y, 2026 . S. Details of Events Information of Such Events t. Reason for change periwr@ viz. Appointment of M/s. Rohit appointment, resi€na+t€+ Reviewed Firm of Company Secretaries in practice'fei., Registration Number: SZO1,TGJ6T77OO, as Secreiarial ,- Auditors of the Compan Date of appointment/ee+;a++en The Board of Directors of the co-p@ (as applicablel & rerm of today i.e, Tuesday August 25, 2026, upp.ou"J the appointment. appointment of M/s. Rohit periwal and Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for a financial year 2025-26. } Brief Profile [in M/s. Rohit Periwal and Associates, a Sffi appointment) company Secretaries was estabrished in 2019 and is peer Reviewed' The firm specializes in corporate law, secretariar and regulatory compliances under the Companies Act, 2013 and SEBI Regulations. [ts areas of experiise include Secretarial Audit, Annual Secretarial Compliance Report, Corporate Governance, Due Diligence, Listing Compliances, certifications, and advisory services for listed and unlisted companies, LLPs, and other business entities. The firm is competent professional assistants. 4. Disclosure of relationships Not Applicable between directors [in case of appointment of a director). Regd. Office : Aritas Vinyl Ltd. Mobile +91-99988 52850 Survey No.-1134, Nr. Elegant Vinyl Pvt. Ltd. CIN No. u 1 9200GJ2020P1C1 1 3437 Village-Kubadthal, Tal. - Daskoi, Email info@aritasvinyl.com Dist.-Ahmedabad-382430. Gujarat. Website www.aritasvinyl.com