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(06/06/2026 16:10)

Avro India - Board Meeting Outcome for Disclosure Under Reg. 30 Of SEBI (Listing Obligations And Disclosure Requirements) Reg

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board in its meeting held today i.e. June 06, 2026 has approved the sale of some plant & machineries at fair value on June 30, 2026 to its Wholly owned subsidiary i.e. Avro Recycling Limited subject to approval ofshareholders.

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