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(04/02/2026 22:07)

Avro India - Shareholder Meeting / Postal Ballot-Outcome of EGM

Pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclsoed summary proceedings of Extraordinary General Meeting of Company held on February 04, 2026 at 01:00 p.m. thriugh Video Conference/Other Audio Visual means.

Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.
KYC is one-time exercise while dealing in securities markets -> Once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.