AVI Polymers Limited , a company listed on the Indian stock exchanges, has announced a significant change in its key managerial personnel. The Board of Directors has approved the appointment of Mr. Manish Rakesh as the new Company Secretary and Compliance Officer, effective November 20, 2025.

Key Details of the Appointment

• Name: Mr. Manish Rakesh
• Membership Number: A29424
• Position: Company Secretary and Compliance Officer
• Effective Date: November 20, 2025

Professional Background

Mr. Rakesh brings a wealth of experience to his new role at AVI Polymers. His qualifications include:

• LLB from Magadh University, Bodh Gaya, Bihar
• LLM (Criminal Law) from Kurukshetra University, Haryana
• Company Secretaryship from ICSI, Delhi
• BA (Hons.) in Political Science from Delhi University

Expertise and Experience

Mr. Rakesh's professional experience spans various aspects of corporate legal compliance and management. His areas of expertise include:

• Company legal compliance with Registrar of Companies (ROC)
• Matters related to Director Identification Number (DIN) disqualification
• Conducting Annual General Meetings (AGMs), Extraordinary General Meetings (EGMs), and Board Meetings
• Drafting and vetting of corporate contracts
• Handling workmen compensation cases
• Advising on employment-related legal matters

Regulatory Compliance

This appointment is in line with regulatory requirements under Section 203 of the Companies Act, 2013, and SEBI listing regulations. It demonstrates AVI Polymers' commitment to maintaining strong corporate governance practices and ensuring compliance with regulatory standards.

Company's Statement

Chintan Y. Patel, Managing Director of AVI Polymers Limited, stated, "We are pleased to welcome Mr. Manish Rakesh to our team. His extensive experience in corporate law and compliance will be invaluable as we continue to strengthen our governance framework and navigate the evolving regulatory landscape."

The appointment of Mr. Rakesh is expected to enhance AVI Polymers' compliance capabilities and contribute to the company's overall corporate governance structure.

Investors and stakeholders can view this appointment as a positive step towards ensuring robust compliance and secretarial practices within the company.

AVI Polymers Limited, a company listed on the Bombay Stock Exchange (BSE: 539288), has announced a significant expansion of its authorized share capital. The board of directors, in a meeting held on November 10, 2025, approved an increase from Rs 6.5 crore to Rs 100 crore, representing a substantial 15-fold rise.

Capital Restructuring Details

The company's board has proposed the following changes to its share capital structure:

This move will expand the company's capacity to issue new shares, potentially allowing for future growth initiatives or capital raising activities.

Shareholder Approval and EGM

To implement this significant change, AVI Polymers has scheduled an Extraordinary General Meeting (EGM) for December 11, 2025. The meeting will be conducted via video conferencing, adhering to modern corporate governance practices. Shareholders will be asked to approve the proposed increase in authorized share capital during this meeting.

E-Voting and Scrutiny Arrangements

To ensure a fair and transparent voting process, the board has made the following appointments:

• National Securities Depository Limited (NSDL) as the remote e-voting agency
• M/s. SCS & Co. LLP, Company Secretaries, as the scrutinizer for the voting process

These measures aim to facilitate shareholder participation and maintain the integrity of the voting procedure.

Board Meeting Details

The board meeting where these decisions were made took place on November 10, 2025, lasting from 2:00 p.m. to 2:30 p.m. The company has duly informed the BSE of these developments in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investors and stakeholders are advised to review the full EGM notice, which will be available on the company's website at www.avipolymers.com , for comprehensive details of the proposed changes and voting procedures.

This capital restructuring move by AVI Polymers Limited may signal the company's preparedness for future expansion or strategic initiatives. However, shareholders should carefully consider the implications of this significant increase in authorized share capital before casting their votes at the upcoming EGM.