Newspaper advertisement prior to dispatch of Annual General Meeting Notice

ATHARV ENTERPRISES LIMITED Building No. D/27, Shop No.1, Yogi Nagar, Eksar, Borivali, Near Corpora(cid:415)on Bank, Mumbai - 400091 Email: atharventerprisesltd@gmail.com CIN: L66110MH1990PLC391158 Date : 31/08/2026 Department of Corporate Services, BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 530187 Scrip Symbol: ATHARVENT Sub: Regula(cid:415)on 30 and Regula(cid:415)on 47(1) of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Dear Sir /Madam, Pursuant to Regula(cid:415)on 30 and Regula(cid:415)on 47 of Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 and in compliance with Circulars issued by the Ministry of Corporate Affairs and Securi(cid:415)es & Exchange Board of India, please find a(cid:425)ached herewith copies of newspaper adver(cid:415)sement published today in Ac(cid:415)ve Times (English Edi(cid:415)on) and Mumbai Lakshadeep (Marathi Edi(cid:415)on) on 31st August, 2026, for pre-dispatch/prior in(cid:415)ma(cid:415)on to the shareholders of the Company that the No(cid:415)ce of the 36th Annual General Mee(cid:415)ng along with the Annual Report for the Financial Year 2025-26 will be sent through electronic mode only, to the Shareholders whose e-mail addresses are registered with the Company/Registrars and Transfer Agent ('RTA') /Depositories. Accordingly, the Shareholders who have not registered their e-mail address are requested to follow the process as men(cid:415)oned in the newspaper clipping and register their email addresses with the Company/RTA/Depositories. Kindly take the same on your records. Thanking You Yours Faithfully For Atharv Enterprises Limited Pramod Kumar Gadiya Managing Director DIN: 02258245