Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

The Board of Directors of AVI Polymers Limited, at its meeting held on November 4, 2025, approved the appointment of M/s Kapil Kumar Agarwal & Associates, Chartered Accountants (Firm Registration No. 008174C), as the new Statutory Auditor of the company. The appointment was made on the recommendation of the Audit Committee and is effective from November 4, 2025, until the conclusion of the ensuing Annual General Meeting (AGM). The board meeting commenced at 6:30 PM and concluded at 7:00 PM. The filing, signed by Managing Director Chintan Yashwantbhai Patel, includes a brief profile of the audit firm describing it as a team offering tax consultancy, auditing, assurance, and accounting services. The announcement is filed under Regulation 30 of SEBI LODR and discloses the change in auditor as required.