AVI Polymers Ltd — Important, 12-01-2026: Company Update

AVI POLYMERS LTD.

Corporate Office : S3. Shreejala Prime, Near Priyan Heritage, Opp. Prajapita Bhrama Kumari,

Ishwariya Vishwa Vidhyalaya, Sardar Ganj, Anand, Gujarat —388001

Mobile : +91 7990058460 + e-mail : avipolymer@gmail.com + URL: www.avipolymers.com

CIN : L27204JH1993PLC005233

January 12, 2026

To,

Listing Department,

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai 400001

Scrip Code: 539288

Dear Sir/Madam,

SUBJECT: Certificate under Regulation 74(5) of the SEBI (Depository and

Participants) Regulations, 2018 for the Quarter ended December 31, 2025.

Pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018,

kindly find enclosed herewith a compliance certificate for the Quarter ended on December 31, 2025.

Kindly take the same on your record.

Thanking you,

Yours Faithfully

For AVI POLYMERS LIMITED

CHINTAN YASHWANTBHAI PATEL

MANAGING DIRECTOR

DIN: 10774473

Encl: As Below

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MNY MCS Share Transfer Agent Limited

3B3 34 FLOOR GUNDECHA ONCLAVE KHERANI ROAD

SAKINAKA ANDHERI EAST MUMBALI 400072

PhoneNo: 022-28516021-22,022-46049717, Fmail: helpdeskmum@mcsregistrars.com

‘Website: wivwamestegistrarscom, CINNO.UG7120WB2011 PLC165872

January 1, 2026

To,

AVI POLYMERS LIMITED

AMBICA COMPOUND

OLD H B ROAD RANCHI

JHARKHAND

834009

Dear Sir, [ISIN: INES897N01014]

Subject: Certificate under Regulation 74(5) of the Securities and Exchange Board of

India (Depositories and Participants) Regulations, 2018 for the quarter

ended 31st December 2025

With reference to captioned subject, we hereby certify that the securities received from the

depository participants for dematerialisation during the quarter ended 31st December

2025, were confirmed (accepted/rejected) to the depositories by us and that securities

comprised in the said certificates have been listed on the stock exchanges where the

earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have

been mutilated and cancelled after due verification by the depository participant and the

name of the depositories have been substituted in register of members as the registered

owner within 15 days,

We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For MCS Share Transfer Agent Limited L

Subodh Vichare

Branch - Head

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