Aarvi Encon Limited — Board/Management Information 2021

Mar 8, 2021

Date :- February 09, 2021

To, The Board of Directors,

Aarvi Encon Limited

B1-603, Marathon Innova, Marathon Nextgen Complex, Lower Parel (West), Mumbai – 400 013.

Kind Attention: - Mr. Virendra D. Sanghavi, Managing Director

Mr. Jaydev V. Sanghavi, Executive Director & CFO

Sub:- Resignation from the post of Company Secretary.

Dear Sir,

This is to inform you that I have got a better opportunity outside AARVI and hence resigning from the post of Company Secretary on or before March 08, 2021. It was a wonderful experience working with AARVI under your leadership.

I would really thank the entire board for their guidance and support during my tenure. Wishing AARVI the best success in future.

Further If I can assist with the transition to my successor then please let me know.

Thanking you,

Yours faithfully,

Jay Harish Digitally signed by Jay Harish Shah Shah Date: 2021.02.09 00:38:29 +05'30'

Jay H. Shah Company Secretary Membership No. A45556