Aritas Vinyl Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting to ....

Lol i s e sl i Ll ARITAS Vinyl Ltd. ' MFG OF : PVCLEATHER CLOTH Date: 27.08.2026 The Manager Listing Department BSE Limited Phiroze Jecjeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 544683 Trading Symbol: ARITAS Dear Sir/ Madam, Sub: Intimation of Board Meeting of the Company Pursunt (o Regulation 29 of the SEBT (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be convened on Thursday, 034 September, 2026, at Registeted Office of the company at Survey No. 1134 Near Elegant Vinyl Private Timited, Daskroi, Ahmedabad, Gujarat-382430 inter alia to transact and approve the following business: 1. To consider and approve the Notice convening the 06" Annual General Meeting and Annual Report thereof for the financial year ended 31+ March, 2026. To fix day, date, ime, venue of 06" Annual General Meeting of the Company for the financial year ended on 31+ March, 2026. 3. To fix cutoff date for the purpose of membees cligible for Ti-voting and voting at the tme of 06+ Annual General Meeting. 4. To appoint Scrutinizer for the process of E-voting as well as voting at 06" Annual General Meeting, 5. To take on record the Secretarial Audit Report for the Financial Year 2025-26. 6. To consider and approve the appointment of M/s. Rohit Periwal and Associates, Practicing Company Secretary, Ahmedabad as a Secretarial Auditor of the Company for the period of five years commencing from April 01% 2026 until March 31+ 2031. 7. To Consider and discuss any other matter /business with the permission of the chairman, You are requested to please take on record our above said information for your reference. Thanking You, Yours Faithfully, FOR ARITAS VINYL LIMITED ANILKUMAR PRAKASHCHANDRA AG MANAGING DIRECTOR DIN: 06810266 Regd. Office : Aritas Vinyl Ltd. Mobile :+91-99988 52850 Survey No.-1134, Nr. Elegant Vinyl Pvt. Ltd. CIN No. : U19200GJ2020PLC113437 Village-Kubadthal, Tal. - Daskoi, Email :info@aritasvinyl.com Dist.-Ahmedabad-382430. Gujarat. Website : www.aritasvinyl.com