Outcome of Board Meeting

0 400 June 23, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, G Block, Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai — 400 051 Scrip Code: 543910 Symbol: AVG Sub: Outcome of Board Meeting held on June 23, 2026 under Regulation 33 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™) Dear Sir/Madam, This is in furtherance to the prior intimation of Board meeting dated May26, 2026 inter alia to consider and approve the Financial Results for the Quarter and year ended March 31, 2026 and its subsequent deferment. In this regards and pursuant to provisions of Regulation 33 and 30(6)(i) and sub-para 4 (h) of Schedule III Part A of SEBI LODR Regulations, we hereby inform you that the Board of Directors of AVG Logistics Limited (the “Company”) at their meeting held today i.e. Tuesday, June 23, 2026 has infer-alia approved the following: 1. Audited Financial Results, both Standalone and Consolidated, for the Quarter and Financial Year ended the March 31, 2026 ("Financial Results"); Auditors® Report issued on the Financial Results; and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, regarding unmodified opinion of the Statutory Auditors on the Financial Results. 2. We are enclosing herewith as follows: a) Standalone and Consolidated financial results of the Company for Financial Year ended March 2026 including Auditors report thereon b) Declaration of unmodified opinion under Regulation 33(3)(d) ¢) Certification by CEO and CFO under Regulation 33(2)(a) d) Certification by CEO and CFO under Regulation 17(8) The meeting commenced at 08:15 P.M. and concluded at 8:50 P.M. This is for your information and records. Thanking you. For AVG Logistics Limited @&w& Sanjay Gupta Managing Director DIN: 00527801 Encl: as above Rega, Offce: AVG LOGISTICS LIMITED Corporate Offce: 102, st Fioor 25, DDA Market, Savita Vihar, CIN No.: L60200DL2010PLC198327 Jhilmil Metro Station Complex Delhi-110092 E-mail: info@avglogistics.com Delhi-110095 Ph.: 8527291062 Ph.: 8527494071 Website: avglogistics.com +91-11-22124356 AVG Logistics Limited Registered office:- Office no, 25, DDA market, Savita Vihar, Delhi-110092 C Eo mar ip lo ;r a pt re a vo eff ei nce @: a- vel1 o0 g2 i, sF ti ir cst s .F cl oo mor ,, WeA bb sa iv te e S :t wa wte w .B aa vn gk l oo gf i sIn td ii ca s, .J ch oi ml m &i l C M Ie Nt Nr oo . :S ta Lt 6i 0o 2n 0 C 0o Dm Lp 2l 0e 10x P, L D Ce 1l 9h 8i 5- 21 71 0095 Statement of standalone financial resultsf or the quartaenrd year ended March 31, 2026 ‘" —I1S TiICcS (Al amount In INR lakhs, untess otherwise stated) 5.No. [Particulars Quarter ended Year ended Mar Auc d3h i1 t , e 2 d0 26 December 31, 2025 Marc3h1 , 2025 March 31, 2026 March 31, 2025 Audited Income Refer note 5) (Unaudited) (Refer note 5) (Auditad) (Audited) 0 Revenue from operatlons I I Il V | [I O Tn t oc h to e arm l e i i nf nc cr o oo m mm e e r (ev +e ir 1s 4a il y o f lease (refer note 7) 11 725 ,,, 615 81 15 895 3 ... .4 02 413 62 11 33 ,, 413 87 1 76 0. .- . 6 269 90 11 44 ,, 77 2 64 0 33 ... - 98 0 27 5 55 85 ,2, 1,6 1 3 43 1 8 13 9 8 ... . 045 1 310 2 $55 ,5 3, 2 60 88 541 .,. - 51 3 899 v Expenses (Operating expense. [ [F D[ TOeE i otpm n thrp a aeel ln rc o c eeiy e xxae pc t pe o ei e b s o nne t n ssn s e ee a s sf n i d (t vs a ) me ox rp te in ss ae t ion expense 11 51 12 ,, ,86, 31 066 0 29 183 7 18, 25 .. 6. . . 832 1 2 3 958 7 8 129 1 ,, , 75 8 74 1 80 1 59 8 24 04 0 2 .. , . . 280 12 8 47 4 79 7 11 40 ,1 1, 0, ,666 00 02 0 26 1 03 0 ,6 8 4. , 8.. .9 0 631 31 3 337 9 544 ,0 43 32 ,, ,,, 768 704 234 600 551 296 .. .. .. 5 47 231 9 35 70 53 29 32 42 ,, ,, ,3 43 52 91 50 86 8 26137 3 ..... . 47168 0 4868 20 Vi |Profit before tax (Iv-v) 1,366.17 705,04 761.09 3,418.79 2913.14 VIl |Tax expense: (1) Current tax charge/ (credit) T(2 o) aD le f te ar xr ee xd pt ea nx c eh arge 3( 5 02 9 29 42 .,. 692 538 ) 18 687 91. ,.6 2616 219 442 7. .9 0 8& 21 1. 2 24 Vill |Profit for the perlod/year (v-vil) 1,063.52 535.79 526,37 2,594,558 2,127.51 X |Other Comprehensive Income/(loss) (1) Items that will not be reclassifietod profit or loss t- (1 oR ) e p - I rn om fce ioa trs n ou e rr t le a om x se s rn et l ag ta ii nn gs / t o( lo fs ts e) m o sn t d he af t i wn ie lkd nb oe tn e bf ei t r el ca lb al sl si it fy i ed (5 1. .0 287 ) (7 1.. 83 5) ] 7 1. 710 3) 1 (32 .5 478 ) ( 16. 78 37 ) Total Other comprohensive income/(loss) 379 551 637 9.41 5.14) | Total Comprehensive income for the period/nyete oaf rt,ax 1,067.31 541,30 521.00 2,603.96 2,122.37 XX O[P ta hi ed ru p e qe uq iu ti yt y share capital (face value INR 10 per share) 1,505.77 1,505.77 1,505.77 1,505.77 1,505.77 X |Earnings per equity share (face value of INR 10 each)* 25,597.29 23,173.30 [Basic and diluted “not annualised except for year ended March 31, 2026 and March 37, 2025 7.06 =3 .56 3.70 17.23 14.97 Notes: 1. Audited Standalone statement of Assets and Liabilities A AVG (Al amount in INR lakhs, unless otherwise stated) teRanind As at| As at| Pasticiliecs March 31,2026 March 31,2025 Gudited) Assets Property, plant and equipment 15,012.46 10,451.66 Right-of-use-assets 1,112.41 7,736.47 Capital work-in-progress 2,009.49 809.70 Investment property 2,826.97 3,005.79 Other intangible assets 124.9 126.36 Financial assets Investments 1,288.15 1,135.56 Other financial assets 3,732.84 1,235.47 (Other non-current assests 502.33 409.16 Total non-current assets 26,609.61 24910.17 Current assets Inventories 42.36 “1.23 Financial assets Trade recefvables 23,480.85 20,385.90 Cash and cash equivalents 132.32 118.89 Other bank batances 640.65 720.83 Loans 46.47 69.47 Other financial assets 7291 762.95 Current tax assets (net) 718.65 4831 Other current assets 2,159.93 2,499.75 Total current assets| 27,954.14 24,647.33 TOTAL ASSETS| 54,563.75 49,557.50 Equity and Habilities Equity Equity share capital 1,505.77 1,505.77 (Other equity 25,597.29 217330 Total equity 77,103.06 24,679.07 Liabilities Non-current iabilities Financial tiabilities Borrowings. 8,871.35 3444.82 Lease liabilities 3,089.44 7,537.25 Other financial liabilities 440.97 93.55 Deferred tax liabilities 909.90 85.49 Provisions 187.75 158.83 Total non-current liabilities| 13,499.41 11,319.94 Current liabilities Financial liabilities Borrowings 9,002.44 7,010.75 Lease liabilities 792.98 3,592.55 Trade payables - total qutstanding dues of micro enterpranids smeasll enterprises 31.16 14.25 - total outstanding dues of creditors other than micro and small enterprises 1,594.35 . Other financial tiabitities 659.42 620.32 Provisions 44,66 38.35 Other current lizbilities 1,836.27 561.0¢ Total current labilities| 13,961.28 13,558.49 TOTAL EQUITY AND LIABILITIES 54,563.75 49,557.50 [Notes: 2. Audited standalane Cash Flow Statement for the year ended March 31, 2026 A AMG (All amount in INR lakhs, unless otherwise stated) ismand For the year ended | For the year ended Er— March 31,2026 March 31,2025 (Audited) (Audited) |A- Cash flow from operating activities Profit before tax 3,415.79 2,913.14 |Adjustments for: [Depreciation and amortisation expense 1,521 1,398.67 Interest income from bank deposits 72.41)| (63.07) [Net loss on saloef property, plant and equipment 47.80 15.51 Interest on investments (77.34) (59.35) [Prafit due to fair valuation through profit and loss on investments (159.19) (66.66) Interest cost on 1,52.79 1,048.63 Interest cost on lease liabilities 1,150.62 1,213.47 Interest cost on security deposit received 13.05 3.64 [Rental incomoen unwinding of deferred income of security deposit received (10.00) @7.84)| Provision for expected credit loss and credit impaired 198.62 192.22 Income on sub-lease (114.99)| (178.45) [Provision for employee advances - 0.26 [Pravision for advance to supplier 2041 58.34 Provision for capital advance - 9.59 [Profit on sub-lease op derecognition o [Showing first 8,000 characters — download PDF for full document]