ATVO Enterprises Limited (formerly known as Vandana Knitwear Limited) has informed BSE Limited that its Board of Directors meeting, originally scheduled for Monday, May 11, 2026, has been cancelled due to unavoidable reasons. The cancellation was communicated via an official intimation dated May 9, 2026, filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Cancellation Details

The Board Meeting was initially scheduled following prior intimations dated April 29, 2026, and May 4, 2026. The primary agenda of the meeting was to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with any other business as applicable. Key details of the cancellation are summarised below:

Trading Window Closure Continues

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of ATVO Enterprises remains closed. The closure, which commenced from April 1, 2026, applies to the following categories of individuals:

• Directors
• Key Managerial Persons
• Designated Persons
• Immediate relatives of the above
• Connected persons and their relatives

The trading window will remain closed until the completion of 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026, to the stock exchanges.

Revised Board Meeting Date Awaited

ATVO Enterprises has confirmed that the revised date for the Board Meeting will be communicated in due course, in compliance with the applicable timelines prescribed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Kirti Agarwal, Company Secretary and Compliance Officer (ICSI Membership No. ACS 56426), on behalf of ATVO Enterprises Limited.

ATVO Enterprises Limited has informed BSE Limited about the resignation of Mr. Archit Patodi from the position of Chief Financial Officer (CFO) of the company. The resignation, submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is effective from the close of business hours on May 4, 2026. Mr. Patodi tendered his resignation letter dated May 1, 2026, citing personal reasons for his decision.

Resignation Details

The company disclosed that Mr. Archit Patodi has confirmed there are no other material reasons for his resignation beyond those stated in his resignation letter. Consequently, Mr. Patodi will cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions of the Companies Act 2013. The resignation has been formally communicated to the stock exchanges as per regulatory requirements.

Key Information

Company Response and Next Steps

ATVO Enterprises Limited stated that it is in the process of appointing a new Chief Financial Officer. The company will communicate the details of the new appointment to the stock exchanges in due course. Mr. Patodi has confirmed that he will extend full cooperation to ensure a smooth transition, including completion of handover of responsibilities, records, and any information as may be required by the management.

The intimation was submitted by Kirti Agarwal, Company Secretary & Compliance Officer of ATVO Enterprises Limited, on behalf of the company. The necessary filings and intimations with the Stock Exchanges, Registrar of Companies, and other regulatory authorities will be completed as applicable.