News Announcement

AVI Products India: Board Meeting Outcome for Outcome Of Board Meeting Held On August 05 2026 Under Regulation 30 And Other Regulations If Any Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 As Amended From Time To Time.

With reference to the captioned subject we hereby inform you that the board of directors of AVI Products India Ltd (Company) at their directors board meeting held today i.e. Wednesday August 05 2026 has inter alia considered and approved attached matters.

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