AVG Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Dated: 08.08.2026 To, To, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, C-1, G-Block, Bandra-Kurla Complex Mumbai – 400 001 Bandra, (E), Mumbai – 400 051 BSE Scrip Code: 543910; NSE Symbol: AVG Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 and other applicable regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, notice is hereby given that the meeting of the Board of Directors of AVG Logistics Limited is scheduled to be held on Wednesday, August 12, 2026, inter alia to: 1. Consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. 2. Consider Final Dividend for the Financial Year 2025-26, if any. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall continue to remain closed till the closure of 48 hours after declaration of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. This is for your information and records. Thanking you Yours faithfully For AVG Logistics Limited Sanjay Gupta Managing Director DIN: 00527801