Atvo Enterprises Ltd

1. Resignation of Mrs. Charul Gattani (DIN- 09796702) as Executive Director of the Company 2. Appointment of Mr. Siddharth Gattani (DIN: 07418858) as Additional Executive Director of the Company subject to the approval of the Shareholders . 3. Appointment of Mr. Shorya Gattani (DIN: 06597345) as Additional Executive Director of the Company subject to the approval of the Shareholders.