VANDANA KNITWEAR LTD.

Atvo Enterprises Limited's Board of Directors has approved a Scheme of Amalgamation involving Atvo Agrochem Limited, Shubhshree Health Care Private Limited, and Shorya Business (India) Limited as transferor companies. The amalgamation will see Atvo Enterprises Limited (formerly Vandana Knitwear Limited) as the transferee company. This scheme is subject to necessary approvals, including sanction from the National Company Law Tribunal (NCLT). The approved scheme will be available on the company's website post-submission to BSE and shareholder/creditor approval. The meeting was held on August 26, 2026.

Atvo Enterprises Limited's Board of Directors has approved a Scheme of Amalgamation involving Atvo Agrochem Limited, Shubhshree Health Care Private Limited, and Shorya Business (India) Limited as transferor companies. The amalgamation, subject to NCLT and shareholder approvals, will see Atvo Enterprises Limited (formerly Vandana Knitwear Limited) issue equity shares to the shareholders of the transferor companies. The scheme aims for the consequent dissolution of the transferor companies without winding up. The detailed disclosure is enclosed as Annexure 1.

Atvo Enterprises Ltd announced the outcome of its Board Meeting held on July 17, 2026. The Board considered and approved the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The trading window for designated persons will open 48 hours after the declaration of these financial results.

Atvo Enterprises Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and took on record the Limited Review Report from the Statutory Auditors. The trading window for designated persons will open 48 hours after the declaration of these results.

Atvo Enterprises Ltd has announced that its Board of Directors will convene on July 17, 2026, to consider and approve the Un-Audited Standalone Financial Results for the quarter ending June 30, 2026. The meeting will also address any other business as permitted by the Chairman. Additionally, the company has informed that the trading window for dealing in its securities will remain closed until 48 hours after the declaration of these financial results, in compliance with SEBI regulations and the company's internal code of conduct for the prevention of insider trading.

Naresh Gattani HUF, along with Persons Acting in Concert (PACs), has acquired an additional 0.1584% stake in ATVO Enterprises Limited (formerly Vandana Knitwear Limited) through open market transactions on June 30, 2026. This acquisition increases their total shareholding to 2.8013% of the company's equity share capital. The acquirer belongs to the promoter group. The total equity share capital of ATVO Enterprises is Rs. 10,69,85,070, divided into 10,69,85,070 equity shares of Rs. 1 each.

Naresh Gattani HUF, a promoter group entity, has acquired 169,500 equity shares of Atvo Enterprises Limited (formerly Vandana Knitwear Limited) on June 30, 2026. This acquisition represents 0.1584% of the total share capital, increasing the total holding of Naresh Gattani HUF and Persons Acting in Concert (PAC) to 2.8013% (2,996,900 shares). The acquisition was made through the open market. The target company's equity share capital remains ₹10,69,85,070, divided into 10,69,85,070 equity shares of ₹1 each.

Atvo Enterprises Ltd's Board of Directors acknowledged a fine of ₹17,700 imposed by BSE Limited for the late submission of financial results for the quarter ended March 2026. The delay was attributed to the late receipt of accounting information, which impacted the finalization of financial statements. The company has since submitted the results and paid the fine. The Board has directed management to enhance internal compliance mechanisms to prevent future occurrences. The filing also references SEBI's Master Circular on penal actions for non-compliance and potential consequences like promoter shareholding freezing or transfer to 'Z' group if non-compliance continues.

Atvo Enterprises Ltd has informed the stock exchanges about the authorization of its Key Managerial Personnels (KMPs) under Regulation 30(5) of SEBI (LODR) Regulations 2015. This authorization empowers the Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer to determine the materiality of events or information and make necessary disclosures. The designated KMPs are Mr. Naresh Kumar Gattani (Managing Director), Mr. Manish Kumar Jindal (Chief Financial Officer), and Ms. Kirti Agarwal (Company Secretary & Compliance Officer). This move streamlines the disclosure process and ensures compliance with SEBI regulations.

Atvo Enterprises Ltd announced key management changes following a Board of Directors meeting on July 2, 2026. Mr. Manish Kumar Jindal has been appointed as the Chief Financial Officer (CFO), designated as Key Managerial Personnel (KMP), effective from the same date. Additionally, Mr. Vivek Agnihotri has been appointed as the Internal Auditor for the financial year 2026-2027. The company also noted a notice from BSE regarding a fine for delayed submission of financial results and has submitted its response.