Avro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

Date: 10.08.2026 To, To, The Listing (Manager) The Listing (Manager) National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai-400051 Mumbai-400001 NSE Symbol: AVROIND BSE Scrip Code: 543512 Sub: Intimation of Board Meeting Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Sir/ Madam, Pursuant to Regulation 29(1) of Securities Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026 at 05:00 pm at the registered office of the Company at A-7/36-39, South of G.T Road Industrial Area, Electrosteel Casting Compound, Ghaziabad-201009, Uttar Pradesh, inter-alia, to transact the following business items: 1. To Consider and approve the Unaudited Standalone and Consolidated financial results of the Company along with limited review reports for the quarter ended 30th June, 2026. 2. To Consider any other matter with the permission of the chairman. The Trading window will remain closed from Wednesday, 01st July, 2026 till the end of 48 (forty-eight) hours after the declaration of Unaudited standalone & consolidated financial results for the quarter ended 30th June, 2026. Kindly take the same on your records. Thanking you, Yours Faithfully, For AVRO INDIA LIMITED Sumit Bansal (Company Secretary & Compliance Officer) M.No: A42433