Aviva Industries Ltd — Important, 08-12-2025: Company Update

AVIVA INDUSTRIES LIMITED's Board of Directors has appointed Ms. Parakh Patel as the new Company Secretary and Compliance Officer, effective December 08, 2025. Ms. Patel has over seven years of experience in secretarial and legal compliance functions, previously working with various companies. This crucial appointment strengthens the company's compliance framework and overall corporate governance, ensuring smooth operations and maintaining investor confidence by meeting all necessary statutory obligations.