Pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the ....

ATVO Enterprises Limited (Formely Known as Vandana Knitwear Limited) CIN No - L46411RJ1995PLC072122 ; GSTIN : 08AADCT0860H1ZE Registered Office : Bhandari Plaza,2nd Floor, Opp Nagar Parishad, Rajendra Marg, Bhilwara -311001 (Rajasthan) Contact: 01482-400737 ; E-Mail ID:- vandanaknitwearlimite0d221 @gmail.com Website: www.vandanaknitwear.com Date: 26t August, 2026 BSE Limited, Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip ID: ATVOENT Sub: Script Code: 532090 Subject: Outcome of Board Meeting held on 26t August, 2026 Atvo Enterprises Limited (the "Company") under Regulation 30 Of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended 1"SEBI Listing Regulations™] Dear Sir/Madam, Pursuant to Regulation 30 read With Schedule Il Of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Board Of Directors of the Company, at its meeting held today i.e 26" August, 2026 at the registered office of the Company, based on the recommendation of the Audit Committee and the Independent Directors of the Company, has considered and approved the Scheme of Amalgamation of Atvo Agrochem Limited, Shubhshree Health Care Private Limited, Shorya Business (India) Limited (“Transferor Companies”) with Atvo Enterprises Limited [formerly known as Vandana Knitwear Limited] (“Transferee Company”) and their respective shareholders and creditors ("Scheme"), under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ("Act"), rules and regulations made thereunder read with Section 2(6) of the Income Tax Act, 2025, for the aforementioned amalgamation, consequent dissolution of the Transferor Company without winding up and the issuance of equity shares by the Transferee Company to the equity shareholders of the Transferor Company as consideration. The Scheme is subject to the necessary approvals including sanction by the Jaipur bench of the Hon'ble National Company Law Tribunal ("NCLT"). The Scheme as approved by the Board would be available on the website of the Company after the same has been submitted to the BSE Limited ("BSE") and subject to approval of shareholders and/or creditors. The detailed disclosure with regard, as required to be furnished pursuant to the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/1/3762 /2026 dated January 30, 2026 is enclosed as Annexure 1. The aforesaid meeting of the Board of Directors of the Company commenced at 6.00 P.M. and concluded at 720 P.M. This is for your information and record. Thanking You Yours Faithfully For ATVO Enterprises Limited (Formerly known as Vandana Knitwear Limited) Kirti Agarwal Company Secretary & Compliance Officer ICSI Membership No. ACS 56426 ATVO Enterprises Limited (Formely Known as Vandana Knitwear Limited) CIN No - L46411RJ1995PLC072122 ; GSTIN : 08AADCT0860H1ZE Registered Office : Bhandari Plaza,2nd Floor, Opp Nagar Parishad, Rajendra Marg, Bhilwara -311001 (Rajasthan) Contact: 01482-400737 ; E-Mail ID:- vandanaknitwearlimited2021@gmail.com ‘Website: www.vandanaknitwear.com Disclosure under Regulation 30 of SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: Sr. | Particulars Details 1. Name of the | Transferee Company: entity(ies) forming part of Atvo Enterprises Limited (CIN: L46411RJ1995PLC072122) isa the public limited company incorporated under the provisions of amalgamation / Companies Act, 1956 having its registered office at Bhandari merger, details Plaza, 2nd Floor, Opp Nagar Parishad Rajendra Marg Road, in brief such as, Bhilwara -311001 (Rajasthan). size, turnover etc. The Equity Shares of the transferee company is listed on BSE Limited - Main Board. Brief details of the assets, net worth and revenue from operations Of the Transferee Company, as on March 31, 2026, as per its audited financial statements is as follows: Particulars Amount (Rs. In Lakhs) Total Assets 1451.34 Net Worth 1,174.95 Revenue from Operations 598.24 Transferor Company No. 01: Atvo Agrochem Limited (CIN: U46610R]2023PLC088305) is a public limited company incorporated under the provisions of the Companies Act, 2013 having its registered office at 2nd Floor, Bhandari Plaza, Opp. Nagar Parishad, Bhilwara- 311001 Rajasthan. Brief details of the assets, net worth and revenue from operations Of the Transferor Company No. 1, as on March 31, 2026, as per its audited financial statements is as follows: Particulars Amount (Rs. In Lakhs) Total Assets 15807.10 Net Worth 1406.64 Revenue from Operations 0 Subsequent to March 31, 2026 and till date of filing of this application, the Company has issued 1,11,80,000 Equity Shares of Rs. 10/- each. Net worth of the company as on June 30, 2026 was 2538.72 Lakhs. ATVO Enterprises Limited (Formely Known as Vandana Knitwear Limited) CIN No - L46411RJ1995PLC072122 ; GSTIN : 08AADCT0860H1ZE Registered Office : Bhandari Plaza,2nd Floor, Opp Nagar Parishad, Rajendra Marg, Bhilwara -311001 (Rajasthan) Contact: 01482-400737 ; E-Mail ID:- vandanaknitwearlimited2021@gmail.com ‘Website: www.vandanaknitwear.com Transferor Company No. 02: Shubhshree Health Care Private Limited (CIN: U11011RJ2013PTC067004) is a private limited company incorporated under the provisions of the Companies Act, 1956 having its registered office at 03, Main Sector, Opp NCC House, Shastri Nagar, Bhilwara- 311001, Rajasthan. Brief details of the assets, net worth and revenue from operations Of the Transferor Company No. 2, as on March 31, 2026, as per its audited financial statements is as follows: Particulars Amount (Rs. In Lakhs) Total Assets 1,040.93 Net Worth 1.58 Revenue from Operations 0 Subsequent to March 31, 2026 and till date of filing of this application, the Company hasissued 5,00,000 Equity Shares of Rs. 10/- each. Net worth of the company as on June 30, 2026 was 51.58 Lakhs. Transferor Company No. 03: Shorya Business (India) Limited (CIN: U17214RJ2006PLC022326) is a public limited company incorporated under the provisions of the Companies Act, 1956 having its registered office at 2nd Floor, Bhandari Plaza, Rajendra Marg, Opp. Nagar Parishad, Bhilwara - 311001 Rajasthan. Brief details of the assets, net worth and revenue from operations Of the Transferor Company No. 3, as On March 31, 2026, as per its audited financial statements is as follows: Particulars Amount (Rs. In Lakhs) Total Assets 5029.91 Net Worth 560.67 Revenue from Operations 815.30 Whether The promoters of the Transferor Companies and Transferee transaction the Company are of same group of persons. Pursuant thereto, the would fall transaction would fall within the purview of related party as per within related the SEBI LODR Regulations. However, the transaction shall not party attract Section 188 of the Companies Act, 2013 on account of the transactions? If General Circular No. 30/2014 dated July 17, 2014 issued by the yes, whether the Ministry of Affairs which provides that transactions resulting same is done at from/ arising out of compromises, arrangements, and "arm's length" amalgamations under the Companies Act, 2013, are not subject to the requirements of Section 188 oft he Companies Act, 2013. ATVO Enterprises Limited (Formely Known as Vandana Knitwear Limited) CIN No - L46411RJ1995PLC072122 ; GSTIN : 08AADCT0860H1ZE Registered Office : Bhandari Plaza,2nd Floor, Opp Nagar Parishad, Rajendra Marg, Bhilwara -311001 (Rajasthan) Contact: 01482-400737 ; E-Mail ID:- vandanaknitwearlimited2021@gmail.com ‘Website: www.vandanaknitwear.com The consideration for the amalgamation will be discharged on an arm's length basis. The Share Exchange Ratio for the amalgamation has been determined on the basis of the Report dated 26% August, 2026 issued by CA Kapil Dev Dhir (IBBI Registration No.. IBBI/RV/06/2021/14028) being the Registered Valuers appointed [Showing first 8,000 characters — download PDF for full document]