AVIVA INDUSTRIES LTD.

Aviva Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The window will be closed from July 01, 2026, until 48 hours after the announcement of the Unaudited Financial Results for the period ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to consider these financial results will be communicated separately.

Aviva Industries Ltd has appointed Mrs. Deepa Garg (DIN: 10740685) as a Non-Executive Independent Director, effective May 29, 2026, for a five-year term, subject to shareholder approval. Mrs. Garg is a qualified Company Secretary with over 5 years of experience in secretarial compliances, corporate laws, and financial services. She has previously worked with IndusInd Bank, Bajaj Capital Limited, and ING Vysya Bank. The appointment follows Regulation 30 of the SEBI LODR Regulations, 2015.

Aviva Industries Limited has announced a change in its Corporate Identification Number (CIN). The revised CIN, as updated in the records of the Ministry of Corporate Affairs (MCA), is now L46692MH1984PLC034190. The company has requested the BSE to update its records accordingly. A copy of the Master Data from the MCA portal is enclosed as evidence of the change.

Aviva Industries Ltd. announced its audited financial results for the period ended March 31, 2026. Key highlights include revenue from operations of ₹177.47 lakhs and a profit before tax of ₹257.31 lakhs. The board also approved a proposal for issuing equity shares on a preferential basis via a share swap mechanism to acquire a 90% stake in Agribullion Ventures Private Limited, valued at ₹3350 Crore, subject to approvals and due diligence.

Aviva Industries Ltd approved the audited financial results for the period ended March 31, 2026, in a board meeting held on May 14, 2026. The board also considered and approved a proposal for issuing equity shares on a preferential basis through a share swap mechanism for acquiring a 90% stake in Agribullion Ventures Private Limited, valued at ₹3350 Crore. This acquisition aims to strengthen the company's strategic growth initiatives and enhance shareholder value, subject to regulatory approvals and due diligence.

Aviva Industries Ltd has scheduled a board meeting on May 14, 2026, to consider and approve the audited financial results for the period ended March 31, 2026. The board will also evaluate a proposal for fund raising up to ₹3350 Crore through various means, including qualified institutional placement, private placement, or other permissible modes. The funds are intended to enhance operational capabilities and expand market presence. The trading window is closed from April 1, 2026, until 48 hours after the board meeting.

Aviva Industries Ltd has announced a meeting of its Board of Directors scheduled for May 14, 2026, to consider and approve the audited financial results for the period ended March 31, 2026. The meeting will also address any other business matters with the chair's permission, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aviva Industries Ltd has allotted 15,95,000 Equity Shares of face value INR 10/- each, following the conversion of 15,95,000 Fully Convertible Equity Warrants (Warrants). The Warrants were allotted on January 07, 2026, to Mr. Chavdhari Navinbhai Rameshbhai, a Non-Promoter, at an issue price of INR 28/- per Warrant. The allotment has increased the company's paid-up equity share capital from INR 30,90,40,000/- to INR 32,49,90,000/-. The Board Meeting commenced at 04:30 PM and concluded at 05:00 PM on April 07, 2026.

Aviva Industries Ltd has announced the allotment of 32,20,000 equity shares of face value INR 10/- each, pursuant to the conversion of 32,20,000 Fully Convertible Equity Warrants (Warrants). The warrants were allotted to two non-promoter individuals, Mr. Anandbhai Jankabhai Gavli and Mr. Surti Viralkumar Sureshbhai, at an issue price of INR 28/- per Warrant. The allotment has increased the company's paid-up equity share capital from INR 27,68,40,000/- to INR 30,90,40,000/-. The board meeting regarding this matter commenced at 06:00 PM and concluded at 06:30 PM on April 04, 2026.

Aviva Industries Ltd. has approved the allotment of 31,80,000 equity shares of face value INR 10/- each, pursuant to the conversion of 31,80,000 fully convertible equity warrants (Warrants). The warrants were issued on January 07, 2026, to Pravinbhai Kashyabhai Jogari and Khalifa Irfan Yusufmiya at an issue price of INR 28/- per Warrant. This decision was made during the Board meeting held on April 02, 2026. The allotment of these shares has increased the company's paid-up equity share capital from INR 24,50,40,000/- to INR 27,68,40,000/-.