AVG Logistics 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 Financial Results for the quarter ....

Dated: 10.08.2026 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 Dear Sir/Madam, Sub: Intimation of Rescheduling of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Ref: Our prior intimation letter dated August 08, 2026 This is with reference to the subject cited above and our prior intimation dated August 8, 2026, regarding the Board Meeting originally scheduled for Wednesday, August 12, 2026, inter alia, to:  Consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.  Consider a Final Dividend for the Financial Year 2025–26, if any. In this regard, we wish to inform you that the date of the Board Meeting has been rescheduled to Friday, August 14, 2026, to consider and approve the aforementioned agenda items. All other details communicated in our previous intimation remain unchanged. 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. We request you to kindly take the above on record. Thanking you Yours faithfully For AVG Logistics Limited Sanjay Gupta Managing Director DIN: 00527801