Pursuant to Reg. 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on Friday, August 14, 2026 approved ....

Date: 14.08.2026 To To The Manager-Listing The Manager-Listing National Stock Exchange of India Ltd BSE Limited " Exchange Plaza, C-1, Block G, Phirozee Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai-400051 Mumbai-400051 NSE Symbol: AVROIND BSE Scrip Code: 543512 SUB:- OUTCOME OF BOARD MEETING UNDER REGULATION 30 & 33 OF SEBI (LISTING OBLIGATIOANNSD DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 With reference to above subject and in compliance with regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 14t August, 2026 has inter-alia, considered and approved the following: - Unaudited Financial results (Standalone and Consolidated) for the quarter ended 30t June, 2026. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30t June, 2026 along with limited review reports issued by Statutory Auditors are attached herewith for your reference. The Board meeting commenced at 05:00 pm and concluded at 08:40 p.m. You are requested to kindly take the same on record. Thanking you, For AVRO INDIA LIMITED Sumit Bansal Company Secretary and Compliance Officer M.No: A42433 AVRO INDIA LIMITED Registered Office: A-7/36-39, South of G Road Industrial Area, Electrosteel Casting Compound, Ghaziabad-201009, Uttar Pradesh Emall: suppert@avrofumiture.com | Website: www.avrofumiture.com | Helpline No: 9910039125 CIN: L25200UP1996PLCT010T3 AARK AND CO Chartered Accountants INDIA INDEPENDENT AUDITOR’S REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30™ JUNE, 2026. To the Board of Directors of Avro India Limited 1) We have reviewed the accompanying statement of unaudited standalone fi nancial results of M/s. Avro India Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”), bein1g g susu bmitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2) This statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 347), prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other Accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 3) We conducted our review of the Statement in accordance with the standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primerily of the company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accorcance with Standards on Auditing specified under section 143 (10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4) Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS) and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SAARKAND CO ,Vn tered Accountants ACOSXA (Dr.) S. K. Lal Partner M. No.: 509185 Place: Dbt D:toee:A)ugustm,zoze UDIN: 2650918 TIFKD H32.91 Delhi Office: 301.302, 203, Plot No.7, Aggarwal Plaza, LSC-1, Mixed Housing Complex, Mayur Vihar Phase-Ill, Delhi-110096 Noida Office: GO1, Tower-Al, Amrapali Titanium Villa, Amrapali Platinum Complex, Plot No. GH 001, Sector-119, Noida, U.P.-201301 Jammu Office: 28/3, Mandlik Nagar, Paloura, Jammu, Jammu & Kashmir-181121 Patna Office: 229, Block A, Ashoka Place, Exhibition Road, Patna -800001 AVRO INDIA LIMITED CIN: L25200UP1996PLC101013 Registered Office: A-7/36-39, South of G.T Road Industrial Area, Electrosteel Casting Compound, Ghaziabad-201009, U.P. Website: www.avrofurniture.com, Email: info@avrofurniture.com, Tel: 0120-4376091 Statement of Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 (Rin Lakhs) Three Months Ended Year Ended Particulars B0z 200 31.03.2026 30.06.2026 | (Refernote?) | 30.06.2025 (Audited) I | Revenue from Operations 2,349.75 2,403.34 216681 9,09.23 Il | Other Income 177.06 247.14 158.54 83053 Il | Total Income (I+11) 2,526.81 2,650.48 232535| 9,020.76 IV | EXPENSES Cost of materials consumed 151271 1,107.08 144547 [ 548330 Purchases of stock-in-trade 191.80 27133 108.06 649.64 Changes in inventories of finished goods (123.57) 22972 (128.63) (127.08) Employee benefits expense 21311 187.43 142.40 638.77 Finance costs 34.86 3817 40.78 161.12 Depreciation and amortization expense 92.35 118.08 102.63 442,91 Other expenses 530.30 582.96 47118 | 213570 Total Expenses (IV) 2,451.56 2,534.77 2,181.80| 0,384.36 V.| Profit before exceptional items and tax {1Il-IV) 75.25 11571 143.46 545.40 VI | Exceptional items - - - - VIl | Profit before tax (V-VI) 75.25 115.71 143.46 545.40 VIl | Tax expense: (1) Current tax 18.94 2952 3961 146.75 (2) Deferred tax (12.41) (0.15) (161) (22.06) IX | Profit for the period (VII-Vill) 68.72 86.34 105.46 42071 X | Other comprehensive income (i) Items that will not be reclassified to profit or loss - Remeasurement oft he net defined benefit liability/ asset (1.21) (14.31) 203 (15.57). -Income tax effect 031 360 (051) 392 Total other comprehensive income, net of tax (0.90) (10.71)| 1.52 (11.65) Xl | Total comprehensive income for the Period (IX+X) 67.82 75.63 106.98 409.06 XIl | Paid up equity share capital (Equity shares of % 1/- each) 134171 133111 133111 133111 Xill | Other Equity excluding Revaluation surplus as shown in 6,961.69 Balance Sheet Earnings per equity share (Face value of% 1/- each) XV |(not annualised for the quarter) Basic (%) 005 006 008 032 Diluted (%) 005 0.06 007 030 Notes: The above financial results were reviewed by the Audit Committee and thereafter approved and taken on record by the Board of Directors at their meeting held on August 14, 2026, The Statutory Auditors cf the Company have conducted limited review on these results. ‘The financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) as notified under Section 133 of the Companies Act, 2013 read with relevant rules thereafter and in terms of regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and other recognised accounting practices and policies to the extent applicable. In accordance with Ind AS-108 "Operating Segments", segment information has been given in the Consolidated financial results, and therefore, no separate disclosure on segment information Is required in these standalone financial results. The Board of Directors in their meeting held on March 25, 2026 approved the spli of equity shares from the face value of % 10 per equity share to X 1 per equity share which was further approved by the shareholders of the Company in Ext [Showing first 8,000 characters — download PDF for full document]