Atharv Enterprises Board Meeting July 22, 2026

Meeting Date: Wednesday, 22nd July 2026
Primary Agenda: Consider and approve Un-Audited Standalone Financial Results under Indian Accounting Standards (Ind AS) for the quarter ended 30th June 2026
Additional Agendas: Any other agendas as may be considered necessary with the permission of the chair

In accordance with the Company's Code of Conduct for Prevention of Insider Trading:

Trading window closure period: From 1st July 2026 until expiry of 48 hours from the date the financial results are made public
Affected parties: Company's 'Designated Persons'
Restricted securities: Company's equity shares