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- Avi Polymers Limited held its Annual General Meeting (AGM) on September 30, 2026. - Voting results and Scrutinizer's report submitted pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015. - All six resolutions, including adoption of audited financial statements, re-appointment of director, appointment of statutory auditors, and regularisation of independent directors, were passed successfully.

- AVI Polymers Ltd held its Annual General Meeting on September 30, 2026. - Adopted the audited financial statements for the financial year ended March 31, 2026. - Approved the re-appointment of Mr. Pankaj Dilipbhai Thakkar and appointment of M/s KAPIL KUMAR AGARWAL & ASSOCIATES as Statutory Auditors. - Regularized the appointment of Meenu Jain, Reema Magotra, and Pushpa Joshi as Non-Executive Independent Directors.

- Trading window closed w.e.f. October 01, 2026 for all Designated Persons and their immediate relatives. - Closure remains until 48 hours after the announcement of unaudited financial results for the period ended September 30, 2026. - Board meeting date to be intimated in due course.

- Board approved notice for the 33rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 01:00 PM via Video Conference/OAVM. - M/s. Kapil Kumar Agarwal & Associates was appointed as the Statutory Auditor for a term of 5 consecutive years, subject to approval by the company's members at the ensuing AGM.

- Q1 FY27 Consolidated Revenue ₹6,658.79 lacs vs ₹0.00 lacs in Q1 FY26 (YoY growth not calculable due to zero base in prior year) - EBITDA ₹542.03 lacs vs ₹(0.25) lacs in Q1 FY26 (YoY growth not calculable from negative base, indicating a significant turnaround) - PAT ₹401.02 lacs vs ₹(0.25) lacs in Q1 FY26 (YoY growth not calculable from negative base, indicating a significant turnaround) - EBITDA Margin 8.14% vs N.A. in Q1 FY26 (YoY comparison not applicable due to zero base in prior year)

- Q1 FY27 Consolidated Revenue ₹66.59 Cr compared to ₹0.00 Cr in Q1 FY26, demonstrating a significant increase in operational activity. - EBITDA ₹5.42 Cr in Q1 FY27, a substantial turnaround from a loss of ₹0.0025 Cr in Q1 FY26. - PAT ₹4.01 Cr in Q1 FY27, a substantial turnaround from a loss of ₹0.0025 Cr in Q1 FY26. - EBITDA Margin for Q1 FY27 was 8.14%, not directly comparable YoY due to the previous year's negligible revenue.

- Board Meeting scheduled for August 13, 2026. - To consider and approve unaudited financial results for the period ended June 30, 2026.