AVI Polymers Ltd Share Price

AGM Date: 28 Dec 2020

We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Friday 04th December, 2020 decided and approved the following. The meeting of the Board of Directors commenced at 5.00 PM and concluded at 6.45 PM With regard to the captioned matter and in continuation to our outcome of Board Meeting held dated 4th January, 2020, we would like to state that the cut-off date in aforesaid outcome be read as 21st December, 2020 instead of 18th December, 2020. Accordingly kindly note that the cut-off date shall be 21st December, 2020 Kindly take the same on your record and acknowledge the receipt. (As Per BSE Announcement Dated on 05.12.2020) The 27th Annual General Meeting of the Company was held at 3.00 PM on Monday, 28th December, 2020 through Audio Video Means to transact the business as stated in the notice dated 4th December,2020. In this regard please find enclosed herewith the summary of proceeding of 27th Annual General meeting of the company as required under Regulation 30, Part- A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to please take note the above on your record in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.12.2020) Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Amendment thereto, please find enclosed here with the report of the Scrutinizer. We request you to please take note of the above on your record. AVI Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 12/30/2020 2:47:24 PM)

AGM Date: 29 Sep 2021

AVI Polymers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 29 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 29 2021. We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Saturday 04th September, 2021 decided and approved the following. The meeting of the Board of Directors commenced at 5.00 PM and concluded at 5.50. PM as per outcome attached (As Per BSE Announcement Dated on 04.09.2021) The 28th Annual General Meeting of the Company was held at 12.00 PM on Wednesday 29th September 2021 to transact the business as stated in the notice dated 4th September 2021. In this regard please find enclosed herewith the summary of proceeding of 28th Annual General meeting of the company as required under Regulation 30 Part- A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We request you to please take note the above on your record in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 11:40:55 AM) Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 and Amendment thereto please find enclosed here with the report of the Scrutinizer. We request you to please take note of the above on your record. (As Per BSE Announcement Dated on 10/1/2021 2:45:42 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 We are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Saturday 03rd September, 2022 decided and approved the following. The meeting of the Board of Directors commenced at 4.00 PM and concluded at 5.00. PM as enclosed. (As per BSE Announcement Dated on 3/9/2022) The 29th Annual General Meeting of the Company was held at 4.00 PM on Thursday, 29th September, 2022 through Audio Video Means to transact the business as stated in the notice dated 3rd September,2022. In this regard please find enclosed herewith the summary of proceeding of 29th Annual General meeting of the company as required under Regulation 30, Part- A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

30th Annual General Meeting of the Company will be held on 30th September, 2023 at 3.00 PM through video Confrence (VC)/ other audio visual means (OAVM) without physical presence of the shareholders to transact the business set in the notice of AGM With reference to our letter dated 4th September, 2023 please find attached herewith the Revised Notice of Annual General Meeting for the year ended on 31st March, 2023. There being no change in the notice except for the date of signature which should be read as 5th September, 2023 instead of 4th September, 2023. The change is due to some technical issue. The inconvenience caused to stakeholders is regretted. (As Per BSE Announcement dated on 05.09.2023) With reference to our letter dated 4th September, 2023 and 5th September, 2023 please find attached herewith the Revised Notice of Annual General Meeting for the year ended on 31st March, 2023. There being no change in the notice except for the date of signature. The revision was necessary in order to align the date notice with the date of Certificate issued by Practicing Company Secretary. The signing date of notice of Annual general meeting to taken as 6th September, 2023. The change is due to some technical issue. The inconvenience caused to stakeholders is regretted. (As Per BSE Announcement Dated on 06.09.2023) Scrutinizer''s Report of 30th Annual General Meeting. (As per BSE Announcement Dated on 03/10/2023) With reference to above subject please find enclosed herewith clarification on delated submission of proceedings of Annual General Meeting Held on 30th September,2023. (As Per BSE Announcement Dated on 13.04.2024)

AGM Date: 30 Sep 2024

Newspaper Publication of Notice of 31st Annual General Meeting. Outcome of 31st Annual General Meeting of the Company (As Per Bse Announcement Dated on 30.09.2024) Please find attached Scrutinizer''s report for the 31st Annual General meeting of the Company. (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 28 Sep 2025

AGM 28/09/2025 Notice of 32nd Annual General Meeting Proceeding of the AGM held on 28th September, 2025. (As Per BSE Announcement Dated on 28.09.2025) Voting results along with Scrutinizer report. (As Per BSE Announcement Dated on: 30.09.2025)