Aryavan Enterprise Ltd

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. 27th July 2023 at the Registered Office of the Company which commenced at 3:00 P.M. and concluded at 4:20 P.M. inter-alia has considered and approved Appointment of Mr. Jashvantbhai Patel (DIN: 10211877) as a Non - Executive Director of the Company w.e.f. 27th July 2023.The relevant details in terms of SEBI (LODR) Regulations 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 is enclosed as Annexure A.