Copy of Newspaper Publication

Date: 08.09.2026 To To Listing Department Listing Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Plot No. C, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai-400051 Mumbai-400001 Symbol: AVROIND BSE Scrip Code: 543512 Sub: Copies of Pre-dispatch Newspaper Advertisements for convening the AGM through Video Conferencing/Other Audio-Visual Means (“VC”/OAVM”) Dear Sir/Mam Pursuant to Regulation 30 & 47 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company in the Financial Express (All India Edition) in English on September 06, 2026 and in Jansatta (Delhi NCR Edition) in Hindi on September 05, 2026 in terms of Circular No. 20/2020 issued by Ministry of Corporate Affairs dated May 05, 2020 informing inter-alia, that: i) The 30th Annual General Meeting (‘AGM’) of the members of the Company is scheduled to be held on Wednesday, September 30, 2026 at 01:00 p.m. through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’) in terms of General Circular No. 14/20 dated April 08, 2020; 17/2020 dated April 13, 2020; 20/2020 dated May 5, 2020; 02/2021 dated January 13, 2021; 19/2021 dated December 8, 2021; 21/2021 dated December 14, 2021; 2/2022 dated May 5, 2022; 10/2022 dated December 28, 2022; 9/2023 dated September 25, 2023; 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 respectively issued by the Ministry of Corporate Affairs (“MCA”) (hereinafter referred as “MCA Circulars”) and Circular Nos. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021; SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022; SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 03, 2024 and other applicable circulars issued by the Securities and Exchange Board of India (“SEBI Circulars”) without the physical presence of members at a common venue; ii) The Notice of 30th AGM along with Annual Report for the financial year 2025-26 will be sent to all the members whose email addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/ Depository Participants (DPs)/Depositories and requesting the members to update their email addresses in accordance with aforesaid circulars; and iii) The Company is providing remote e-voting to all its members to cast their votes on all resolutions set out in the notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM. Kindly take the above on your record. Thanking You Yours Faithfully, For AVRO INDIA LIMITED Sumit Bansal (Company Secretary & Compliance Officer) Membership No-A42433 Encl: As above SUNDAY, SEPTEMBER 6, 2026 WWW.FINANCIALEXPRESS.COM 50 FE SUNDAY ���� (Formerly known as Aster DM Healthcare Limited) Corporate office: Brigade Deccan Heights, 20th & 12th Floor, #42, 5th Mile, Tumkur Rd, Yeshwanthpur, Bengaluru, Karnataka, India, 560022 | Phone: +91 484 6699999 Email: cs@asterqualitycare.com | Website: www.asterqualitycare.com NOTICE OF THE 18TH ANNUAL GENERAL MEETING AND E-VOTING INFORMATION Notice is hereby given that the 18th Annual General Meeting (“AGM”) of the Members of Aster DM Quality Care Limited (“Company”) will be held on Monday, 28 September 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), without the physical presence of Members at a common venue, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, General Circular No. 20/2020 dated 5 May 2020 read with subsequent circulars issued by the Ministry of Corporate Affairs, latest being General Circular No. 03/2025 dated 22 September 2025, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), to transact the businesses set out in the Notice of the AGM. The Registered Office of the Company shall be deemed to be the venue of the AGM. CIN: L25200UP1996PLC101013 Electronic copies of the Notice of the 18th AGM and the Integrated Annual Regd. Office: A-7/36-39, South of G.T Road Industrial Area, Electrosteel Report for FY 2025-26 were sent on 4 September 2026 to those Members Casting Compound,Ghaziabad-201009, Uttar Pradesh, whose email addresses are registered with the Company, or the Depository Phone: 0120-4376091 Participant(s) (DPs). Further, in accordance with Regulation 36(1)(b) of the Email: info@avrofurniture.com, Website: www.avrofurniture.com SEBI Listing Regulations, a letter containing the web-link, including the exact path, and QR code for accessing the Notice of AGM and Integrated Annual NOTICE OF 30TH ANNUAL GENERAL MEETING AND Report for FY 2025-26 was dispatched on 4 September 2026 to those E-VOTING INFORMATION Members whose email addresses are not registered with the Company, or DPs. Notice is hereby given that the Thirtieth Annual General Meeting (“AGM”) of The Notice and the Integrated Annual Report are also available on the AVRO INDIA LIMITED will be held on Wednesday, 30th September, 2026 at websites of the Company at www.asterqualitycare.com, BSE Limited, the 01:00 p.m. through Video Conferencing (“VC”)/Other Audio-Visual Means National Stock Exchange of India Limited and National Securities Depository (“OAVM”) to transact the business as set out in the Notice of the AGM. Limited (“NSDL”) at www.bseindia.com, www.nseindia.com and www.evoting.nsdl.com, respectively. In terms of General Circulars No. 14/20 dated April 08, 2020; 17/2020 dated April 13, 2020; 20/2020 dated May 5, 2020; 02/2021 dated January 13, 2021; Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of 19/2021 dated December 8, 2021; 21/2021 dated December 14, 2021; 2/2022 the Companies (Management and Administration) Rules, 2014 and dated May 5, 2022 10/2022 dated December 28, 2022; 09/2023 dated Regulation 44 of the SEBI Listing Regulations, the Company is providing its September 25, 2023; No. 09/2024 dated September 19, 2024 and General Members the facility to exercise their right to vote electronically on the Circular No. 03/2025 dated September 22, 2025 respectively issued by the business set out in the Notice through the remote e-Voting facility provided Ministry of Corporate Affairs (“MCA”) (hereinafter referred as “MCA by NSDL. Circulars”) and Circular Nos. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated REMOTE E-VOTING SCHEDULE January 15, 2021; SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022; Cut-off date for determining Monday, 21 September 2026 Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023; voting eligibility SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023; SEBI/HO/CFD/ Commencement of remote Friday, 25 September 2026 at 9:00 A.M. (IST) CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 and other applicable e-Voting circulars issued by the Securities and Exchange Board of India (“SEBI Conclusion of remote e-Voting Sunday, 27 September 2026 at 5:00 P.M. (IST) Circulars”), Companies are permitted to conduct the Annual General Meeting through Video Conferencing(“VC”)/Other Audio Visual Means (“OAVM”) The remote e-Voting facility shall be disabled by NSDL after 5:00 P.M. (IST) without the physical presence of members at a common venue. Hence, in on Sunday, 27 September 2026. accordance with the Circulars, provisions of the Companies Act, 2013 (“the Any person who acquires shares of the Company and becomes a Member Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, after dispatch of the Notice but holds shares as on the cut-off date may 2015 (“Listing Regulations”), the 30th AGM of the Company will be held obtain the login credentials by sending a request to NSDL at through VC/OAVM on Wednesday, 30th September, 2026 at 01:00 p.m. evoting@nsdl.com. A Member [Showing first 8,000 characters — download PDF for full document]