AVIVA INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30(2) read with Part A of Schedule III of the Securities Exchange Board of India (LODR) 2015, we hereby intimate you that: 1. Company has received resignation letter from Ms. Khushbu Garg, for resignation from the post of Company Secretary (KMP) and Compliance officer of the company due to unablwe to spare her time to fulfil duties of the Company secretary with effect from 16th March, 2024