Avro India: Shareholder Meeting On March 30 2026

Pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Extraordinary General meeting of the Company will be held on Monday March 30 2026 at 01:00 p.m. through Video Conference/Other Audio Visual means. The remote evoting will commence on Friday March 27 2026 (09:00 a.m.) and will end on Sunday March 29 2026 (05:00 p.m.). The Cut off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at EGM is Monday March 23 2026.