Aarvi Encon Limited — Board/Management Information 2021

Feb 1, 2021

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AEL/NSE/2020-21/47

Date: Febru a ry 01, 2021

To,

National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051

Kind Attention: Head – Listing

Symbol: AARVI

Sub: - Intimation of the Board M eeting of the Company to be held on Thurs d ay, February 11, 2021 at 11.00 A.M. via Video Conference Mode.

Dear Sir/Madam,

This is to inform you that the m eeting of the Board of Directors of the Company to be held on Thursday, February 11, 2021 a t 11.00 A.M. through video conference m o de inter alia to consider and approve:

• 1. The Unaudited Standalo n e and Consolidated Financial Results of the C o mpany prepared as per the Indian Accou n ting standards (Ind AS) for the quarter ended o n December 31, 2020 along with Limite d Review Report as issued by the Statutory Auditors of the Company.

1. Any other matter with t h e permission of the Chairman.

We also hereby inform, that in v iew of the above scheduled Board Meeting and in terms of the Policy on Insider Trading rea d with SEBI Prohibition of Insider Trading R egulations 2015 including amendments thereof, t he trading window for dealing in the securitie s of the Company was closed for all the designa t ed persons and their immediate relatives (as defined in the insider trading policy of the Company) from January 01, 2021 and shall r e main closed till February 13, 2021. (Both days i n clusive).

The Notice of the Board Meeting shall also be available on the website of the Company at www.aarviencon.com.

This is for your information and record.

Thanking You,

Yours Faithfully,

For Aarvi Encon Limited

Jay Harish Digitally signed by Jay Harish Shah Shah Date: 2021.02.01 15:16:13 +05'30'

Jay H. Shah Company Secretary and Compliance Officer Membership No.: A45556