Board heareby considered and approved shifting of Resgisterd Office of the company within local limits.
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Aviva Industries Ltd's Board of Directors, at its meeting on October 04, 2025, approved the shifting of the company's Registered Office within local limits. The office is being moved from 4th Floor, Jaya Talkies, S. V. Road, Borivali (W), Mumbai - 400092 to Ground Floor, Shop No. 4 Casa Blanca, Plot No. 45, Sector 11, CBD Belapur, Navi Mumbai - 400614, with effect from October 04, 2025. The Board meeting ran from 3:30 PM to 4:00 PM. This is a routine administrative change within the Mumbai region.
This is a procedural, non-material change with no direct impact on operations, financials, or shareholder value. Investors need not take any action.