NSECopy of Newspaper Publication9 Sept 2026 · 9 Sept 2026, 03:58 pm

Copy of Newspaper Publication

AVRO INDIA LIMITED · AVROIND

✦ AI Summary

AVRO INDIA LIMITED has informed the Exchange about the completion of dispatch of Notice of AGM to be held on September 30, 2026, as per Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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AVRO INDIA LIMITED has informed the Exchange about Copy of Newspaper Publication of completion of dispatch of Notice of AGM to be held on September 30, 2026

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AVONMPL_09092026155838_PostdispatchAGMNotice2026NewspaperAdv.pdf

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Date- 09.09.2026 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 Newspaper Publication regarding completion of dispatch of Notice of 30th Annual General Meeting and Annual Report for FY 2025-26 Dear Sir/Mam Pursuant to Regulation 30 read with Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copy of newspaper advertisements published in the Financial Express (English) and Jansatta (Hindi) on September 09, 2026 regarding completion of dispatch of Annual Report for financial year 2025-26 and Notice of 30th Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 through Video Conference/Other Audio Visual Means. 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