Aarvi Encon Limited — Board Meeting, 08-02-2025: Outcome of Board Meeting

Aarvi Encon Limited has adopted a Related Party Transaction Policy to regulate its transactions with related parties, ensuring proper approval and reporting in accordance with applicable laws and corporate governance standards. Key aspects include the requirement for prior approval from the Audit Committee for all related party transactions, with a review conducted quarterly. Material related party transactions necessitate shareholder approval. The policy aims to safeguard the interests of the company and its shareholders while ensuring transparency in operations. The document follows the dimensions of ongoing compliance in maintaining corporate ethics and governance standards.