EGM TO BE HELD ON 16.09.2026.

ECOFINITY ATOMIX LIMITED CIN: L52100GJ1993PLC018943 Address: 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat – 380 009 E-Mail: investor.ecofinity@gmail.Com | Mobile No: 9824136618 25th August, 2026 The Manager, BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001 SCRIP CODE: 539455 Dear Sir/Ma’am, Subject: Notice of the 01/2026-27 Extra-Ordinary General Meeting of the Company scheduled to be held on Wednesday, 16th September, 2026 In compliance with the provisions of the Companies Act, 2013 & rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and Circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”), we wish to inform that the 01/2026-27 Extra-ordinary General Meeting (“EGM”) of the Members of Ecofinity Atomix Limited )(the ‘Company’) will be held on Wednesday, 16th September, 2026 at 04:00 p.m. (IST) through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’) only, to transact the business as set out in the Notice of EGM dated 24th August, 2026. In reference to the above, we are submitting herewith the Notice of EGM, which is being sent to the Members only through electronic mode. The same is also available on Company's website at https://ecofinityatomix.com/ Further to inform that the Company has fixed Wednesday, 9th September, 2026 as the “Cut-off date” for the purpose of remote e-voting, for ascertaining the eligibility of the Shareholders to cast their votes electronically in respect of the businesses to be transacted at the EGM. The remote e-Voting facility would be available during the following period: Commencement of remote e-Voting Saturday, 12th September, 2026 at 09:00 a.m. Conclusion of remote e-Voting Tuesday, 15th September, 2026 at 05:00 p.m. FOR, ECOFINITY ATOMIX LIMITED PRAFULLCHANDRA VITTHALBHAI PATEL Registered office: MANAGING DIRECTOR 308, Shital Varsha Arcade, DIN: 08376125 Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad, DATE: 25.08.2026 Gujarat – 380 009 PLACE: AHMEDABAD ECOFINITY ATOMIX LIMITED CIN: L52100GJ1993PLC018943 Address: 308, Shital Varsha Arcade, Opp. Girish Cold Drinks, C. G. Road, Navrangpura, Ahmedabad, Gujarat – 380 009 E-Mail: investor.ecofinity@gmail.Com | Mobile No: 9824136618 NOTICE NOTICE is hereby given that 01/2026-27 Extra-Ordinary General Meeting of Ecofinity Atomix Limited (formerly known as Aryavan Enterprise Limited) will be held on Wednesday, 16th September, 2026 at 04:00 P.M. through Video Conferencing ("VC”) / Other Audio-Visual Means ("OAVM”) to transact the following businesses: - SPECIAL BUSINESS: 1. ISSUE OF CONVERTIBLE WARRANTS ON PREFERENTIAL BASIS TO THE PERSONS BELONGING TO THE PROMOTER AND NON-PROMOTER/PUBLIC CATEGORY OF THE COMPANY. To consider and if thought fit, to pass with or without modification(s), the following resolution as a SPECIAL RESOLUTION: “RESOLVED THAT PURSUANT to (i) Sections 23, 42, 62 and other applicable provisions, if any, of the Companies Act, 2013 (the “Companies Act”) read with the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable provisions, if any, of the Act any other procedural rule(s), regulation(s), circular(s), notification(s), order(s) etc., issued thereunder including any statutory amendment(s) or modification(s) thereto or enactment(s) or re- enactment(s) thereof for the time being in force; (ii) the applicable provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (the “ICDR Regulations”), (iii) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (the “SAST Regulations”), (iv) the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (the “PIT Regulations”), (v) the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), (vi) any other rules / regulations / guidelines, if any, prescribed by the Securities and Exchange Board of India (“SEBI”), the Reserve Bank of India (“RBI”), BSE Limited ("BSE”) where the shares of the Company are listed (hereinafter jointly referred to as the “Stock Exchanges”) and/or any other statutory / regulatory authority; (vii) the provisions of the Foreign Exchange Management Act, 1999 (the “FEMA”) and rules and regulations framed thereunder as amended, (including any statutory modification(s) thereto or re-enactment(s) thereof for the time being in force), (viii) Any other applicable procedural laws made under any of the above mentioned statutes in the form of any other procedural rule(s), regulation(s), circular(s), notification(s), order(s) etc, and pursuant to the provisions of any other substantive and/or procedural laws that may be applicable in this regard; (ix) the Memorandum and Articles of Association of the Company; (x) and subject to the approval(s), consent(s), permission(s) and/or sanction(s), if any, of the appropriate authorities, institutions or bodies as may be required, and subject to such conditions and modifications, as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s), and/or sanction(s), and which may be agreed to by the Board of Directors of the Company (the “Board”, which term shall be deemed to include any committee which the Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution), the approval of the Members of the Company be and is hereby accorded to issue and allot 23,90,000 convertible Equity warrants (“Warrants”) and each Warrants are convertible in to one equity shares of face value of Rs. 10/- each fully paid-up (“Equity Share”) of the Company at any time within 18 months from the date of allotment of the Warrants as per the ICDR Regulations for cash, to Eighteen Buyers belong to Promoter/Non- Promoter Category (“Proposed Allottees”) on preferential issue basis at a Price of Rs.69.50/- (Rupees Sixty Nine and Fifty Paise) per Warrant (including a premium of Rs.59.50/- (Rupees Fifty Nine and Fifty Paise) (as determined by the Board in accordance with the pricing guidelines prescribed under Regulation 164(1) of the ICDR Regulations) at an aggregate consideration of Rs.16,61,05,000/- (Rupees Sixteen Crore Sixty One Lakh Five Thousand only) and on such other terms and conditions as may be determined in accordance with the ICDR Regulations or other applicable provisions of the law as may be prevailing at the time, subject to it being in compliance with the minimum price calculated in 5 accordance with Regulations 164 (1) for Preferential Issue contained in Chapter V of the ICDR Regulations to the following: Sr. Name of Investor No. of warrants PROMOTER CATEGORY 1 Prafullchandra Vitthalbhai Patel 2,76,000 2 Jashvantbhai Shankarlal Patel 1,83,000 NON-PROMOTER CATEGORY 3 Surendra Nemchand Shah HUF 2,75,000 4 Priyam Surendra Shah 75,000 5 Priyam Shah (Huf) 3,25,000 6 Pooja Priyam Shah 50,000 7 Ila Sunil Trivedi 5,750 8 Jignaben Shah 2,850 9 Gandhi Pakshal Bhaver 1,500 10 Pasiben Prahladbhai Patel 45,450 11 Prahladbhai Bhaychanddas Patel 45,450 12 Patel Shivlal Kuberbhai 4,00,000 13 Dilipkumar Ramjibhai Patel 3,00,000 14 Krunal Prafulbhai Thummar 2,00,000 15 Indu Omprakash Bhandari 1,00,000 16 Sarita Shyam Sundar Nirmal 1,00,000 17 Deepak Satish Mehta 5,000 TOTAL NO. OF EQUITY WARRANTS 23,90,000 RESOLVED FURTHER THAT in accordance with the provision of Chapter V of the ICDR Regulations, the relevant date for the purpose of calculating the floor price for the Preferential Issue of Warrants be and is hereby fixed as Monday, 17th August, 2026, (“Relevant Date”) being 30 days prior to the date of the Extra Ordinary General Meeting (“EGM”) i.e. Wednesday, 16 [Showing first 8,000 characters — download PDF for full document]