Aviva Industries Ltd — Important, 02-09-2025: Company Update

Aviva Industries' Board has appointed M/s. SCS & CO. LLP as the Secretarial Auditors for the Financial Year 2024-25, strengthening compliance oversight. Concurrently, the company is experiencing significant changes in its management. Mrs. Shetna Patel has stepped down from her roles as both Non-Executive Director and Chief Financial Officer. Additionally, Mr. Chetan Rajnikant Gandhi has resigned as a Non-Executive Independent Director. All resignations were attributed to other professional commitments. These changes will lead to a re-shaping of the company's board and key leadership team.