Voting Results for the 17th Annual General Meeting of the Company held on Friday, September 25, 2026 at 10:30 A.M. at Bliss and Blessing Banquet, Jhilmil Delhi-110095

28.09.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, G Block, Dalal Street, Mumbai - 400 001 Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 543910 Symbol: AVG Subject: Submission of Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Report of Scrutinizer pursuant to Section 108 of the Companies Act 2013 Dear Sir/Madam, In continuation to our letter dated September 25, 2026, wherein company has submitted the brief proceedings of the 17th Annual General Meeting of the Company, please find enclosed the following: a) Voting Results of 17th Annual General Meeting of the Company held on Friday, September 25, 2026 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b) Report of the Scrutinizer dated September 28, 2025 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014. We hereby request your good office to take the above submission on record Thanking You Yours Faithfully FOR AVG Logistics Limited Sanjay Gupta Managing Director DIN: 00527801 Annexure-A Voting results Record date 18-09-2026 Total number of shareholders on record date 10084 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 52 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider, and adopt the: Description of resolution considered a. audited standalone financial statements of the Company for the financial year ended 31st March % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7705492 99.9030 7705492 0 100.0000 0.0000 Promoter and Poll 7712975 Promoter Grou p Postal Ballot (if applicable) Total 7712975 7705492 99.9030 7705492 0 100.0000 0.0000 E-Voting 3037256 72.1708 3037256 0 100.0000 0.0000 Public- Poll 4208430 Institutions Postal Ballot (if applicable) Total 4208430 3037256 72.1708 3037256 0 100.0000 0.0000 E-Voting 605406 8.9205 605325 81 99.9866 0.0134 Public- Non Poll 6786671 Institutions Postal Ballot (if applicable) Total 6786671 605406 8.9205 605325 81 99.9866 0.0134 Total Total 18708076 11348154 60.6591 11348073 81 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 W h e th e r p ro m o te r/ p ro m o te r g ro u p C a te g o ry M o d e o f v o tin g E -V o tin g P ro m o te r a n d P o llP ro m o te r G ro u p P o sta l B a llo t (if a p p lic a b T o ta l E -V o tin g P u b lic - P o llIn stitu tio n s P o sta l B a llo t (if a p p lic a b T o ta l E -V o tin g P u b lic - N o n P o llIn stitu tio n s P o sta l B a llo t (if a p p lic a b T o ta l T o ta l T o ta l * th is fie ld s a re o p tio n a l D e t a ils o f In v a lid V C a te g o ry P ro m o te r a n d P ro m o te r G ro u p P u b lic In situ tio n s P u b lic - N o n In situ tio n s R e s o lu t io n ( 2 ) R e so lu tio n re q u ire d : (O rd in a ry / S p e c ia l) a re in te re ste d in th e a g e n d a / re so lu tio n ? D e sc rip tio n o f re so lu tio n c o n sid e re d % o f V o te s p o lle d N o . o f v o te s N o . o f sh a re s h e ld o n o u tsta n d in g p o lle d sh a re s (1 ) (2 ) (3 )= [(2 )/ (1 )]* 1 0 0 7 7 0 5 4 9 2 9 9 .9 0 3 0 7 7 1 2 9 7 5 le ) 7 7 1 2 9 7 5 7 7 0 5 4 9 2 9 9 .9 0 3 0 3 0 3 7 2 5 6 7 2 .1 7 0 8 4 2 0 8 4 3 0 le ) 4 2 0 8 4 3 0 3 0 3 7 2 5 6 7 2 .1 7 0 8 6 0 5 4 0 6 8 .9 2 0 5 6 7 8 6 6 7 1 le ) 6 7 8 6 6 7 1 6 0 5 4 0 6 8 .9 2 0 5 1 8 7 0 8 0 7 6 1 1 3 4 8 1 5 4 6 0 .6 5 9 1 o t e s N o . o f V o te s 7 7 0 5 4 9 2 O rd in a ry Y e s T o d e c la re a fin a l d iv id e n d o f R e . 1sh a re o f R s. 1 0 /- e a c h fo r th e F in a n c o . o f v o te s – in N o . o f v o te s – fa v o u r a g a in st (4 ) (5 ) 7 7 0 5 4 9 2 0 7 7 0 5 4 9 2 0 3 0 3 7 2 5 6 0 3 0 3 7 2 5 6 0 6 0 5 3 2 5 8 1 6 0 5 3 2 5 8 1 1 1 3 4 8 0 7 3 8 1 W h e th e r re so lu tio n is P a ss o r N o t. D isc lo su re o f n o te s o n re so lu tio n .2 /- p e r e q u ityia l Y e a r 2 0 2 5 -2 6 % o f v o te s in % o f V o te s fa v o u r o n v o te s a g a in st o n v o te s p o lle d p o lle d (6 )= [(4 )/ (2 )]* 1 0 0 (7 )= [(5 )/ (2 )]* 1 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 0 0 .0 0 0 0 0 .0 0 0 0 9 9 .9 8 6 6 0 .0 1 3 4 9 9 .9 8 6 6 0 .0 1 3 4 9 9 .9 9 9 3 0 .0 0 0 7 Y e s A d d N o te s R e s o lu t io n ( 3 ) R e so lu tio n re q u ire d : (O rd in a ry / S p e cia l) W h e th e r p ro m o te r/p ro m o te r g ro u p a re in te re ste d in th e a g e n d a /re so lu tio n ? D e scrip tio n o f re so lu tio n co n sid e re d % o f V o te s p o lle d N o . o f v o te s C a te g o ry M o d e o f v o tin g N o . o f sh a re s h e ld o n o u tsta n d in g p o lle d sh a re s (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 E -V o tin g 5 4 8 8 7 9 2 7 1 .1 6 3 1 7 7 1 2 9 7 5P ro m o te r a n d P o llP ro m o te r G ro u p P o sta l B a llo t (if a p p lica b le ) T o ta l 7 7 1 2 9 7 5 5 4 8 8 7 9 2 7 1 .1 6 3 1 E -V o tin g 3 0 3 7 2 5 6 7 2 .1 7 0 8 4 2 0 8 4 3 0P u b lic- P o llIn stitu tio n s P o sta l B a llo t (if a p p lica b le ) T o ta l 4 2 0 8 4 3 0 3 0 3 7 2 5 6 7 2 .1 7 0 8 E -V o tin g 6 0 5 4 0 6 8 .9 2 0 5 6 7 8 6 6 7 1P u b lic- N o n P o llIn stitu tio n s P o sta l B a llo t (if a p p lica b le ) T o ta l 6 7 8 6 6 7 1 6 0 5 4 0 6 8 .9 2 0 5 T o ta l T o ta l 1 8 7 0 8 0 7 6 9 1 3 1 4 5 4 4 8 .8 1 0 2 * th is fie ld s a re o p tio n a l D e t a ils o f In v a lid V o t e s C a te g o ry N o . o f V o te s P ro m o te r a n d P ro m o te r G ro u p 0 P u b lic In situ tio n s 0 P u b lic - N o n In situ tio n s 0 O rd in a ry Y e sT o R e -a p p o in t M r. S a n ja y G u p ta (D IN : 0 0 5 2 7 8 0 1 ),w h o re tire s b y ro ta tio n a n d b e in g e lig ib le , o ffe rsh im se lf fo r re -a p p o in tm e n t % o f v o te s in % o f V o te s o . o f v o te s – in N o . o f v o te s – fa v o u r o n v o te s a g a in st o n v o te s fa v o u r a g a in st p o lle d p o lle d (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 5 4 8 8 7 9 2 0 1 0 0 .0 0 0 0 0 .0 0 0 0 5 4 8 8 7 9 2 0 1 0 0 .0 0 0 0 0 .0 0 0 0 3 0 3 7 2 5 6 0 1 0 0 .0 0 0 0 0 .0 0 0 0 3 0 3 7 2 5 6 0 1 0 0 .0 0 0 0 0 .0 0 0 0 6 0 5 3 2 5 8 1 9 9 .9 8 6 6 0 .0 1 3 4 6 0 5 3 2 5 8 1 9 9 .9 8 6 6 0 .0 1 3 4 9 1 3 1 3 7 3 8 1 9 9 .9 9 9 1 0 .0 0 0 9 W h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s W h e th e r p ro m o te r/ p ro m o te r g ro u p C a te g o ry M o d e o f v o tin g E -V o tin g P ro m o te r a n d P o llP ro m o te r G ro u p P o s ta l B a llo t (if a p p lic a b T o ta l E -V o tin g P u b lic - P o llIn s titu tio n s P o s ta l B a llo t (if a p p lic a b T o ta l E -V o tin g P u b lic - N o n P o llIn s titu tio n s P o s ta l B a llo t (if a p p lic a b T o ta l T o ta l T o ta l * th is fie ld s a re o p tio n a l D e t a ils o f In v a lid V C a te g o ry P ro m o te r a n d P ro m o te r G ro u p P u b lic In s itu tio n s P u b lic - N o n In s itu tio n s R e s o lu t io n ( 4 ) R e s o lu tio n re q u ire d : (O rd in a ry / S p e c ia l) a re in te re s te d in th e a g e n d a / re [Showing first 8,000 characters — download PDF for full document]