Atharv Enterprises Board Meeting on October 27

Meeting Date: Tuesday, 27th October 2026
Primary Agenda: Consider and approve Un-Audited Standalone Financial Results under Indian Accounting Standards (Ind AS) for the quarter ended 30th September, 2026
Additional Agendas: Other items may be considered with permission of the chair

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

Trading Window closure period: From 1st October 2026 until 48 hours after the financial results are made public
Applicable to: Designated Persons of the company
Securities affected: Company's equity shares