On Recommendation of NRC, the Board of Directors at the meeting held today i.e. Friday, August 14, 2026 approved the AVG Logistics Employee Stock Option Scheme 2026

1 STE 0 August 14, 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 August 14. 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, With reference to above and pursuant to provisions of Regulation 33 and 30(6)(i) of SEBI Listing Regulations, we hereby inform you that the Board of Directors of AVG Logistics Limited (the “Company”) at their meeting held today i.e. August 14, 2026 has inter-alia approved the following: 1. Un-audited Financial Results, both Standalone and Consolidated, for the Quarter ended the June 30, 2026 ("Financial Results") alongwith Limited review report issued on the Financial Results; 5 Recommendation of Final Dividend @ Re. 1.2/- per equity share for financial year ended the March 31, 2026. The payment is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. Any further information in this regard including Book closure/record date will be intimated in due course. 3. Board report (including annexures) of the Company for the Financial Year 2025- 26. 4. Notice of 17th Annual General Meeting of the Company to be held on Friday, September 25, 2026 at Bliss and Blessing Banquet, Jhilmil, Delhi-110095 at 10:30 A M. 5. Appointment of M/s. Chauhan Pradeep and Associates, Company Secretaries as scrutinizer to scrutinize the votes at 17th Annual General Meeting (AGM) of the Company. 6. Re-appointment of M/s AVVS and Co. LLP, Chartered Accountants as Internal Auditor of the Company for the Financial 2026-27. 7. On the Recommendation of Nomination and Remuneration Committee, Continuation of Directorship of Mr. Susheel Kumar Tyagi (DIN:06906354) as Independent Director of the Company post the age of 75 years subject to requisite approval at ensuing Annual General Meeting. 8. On the Recommendation of Nomination and Remuneration Committee, Appointment of Mr. Sumit Garg (DIN:08746971) as an additional Director of the Company and Designated as Whole-Time Director for period of 5 years w.e.f August 14, 2026, subject to requisite approvals at the ensuing Annual General Meeting. Regd. Office: AVG LOGISTICS LIMITED Corporate Office: 102, Ist Floor, 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 / LOGISTICS 9. Increase in Authorised Share Capital of the Company from Rs. 21 Crore to Rs. 25 Crore consisting 2.5 Crore Equity Shares of face value of Rs. 10 each. 10. AVG Logistics Employees Stock Option Scheme — 2026 including issuance of stock options equal to or exceeding 1% of the issued capital during any one year, to identified employees under the Scheme, subject to requisite approval at ensuing Annual General Meeting of the Company. e The Employee Stock Options (“Options”) Pool of the Scheme shall be 9,50,000 (Nine Lakhs Fifty Thousand) Options (or such other adjusted figure for any bonus issue, right issue, stock splits/sub-division of shares, consolidations of shares, merger, demerger, reconstitution, spin-off; amalgamation, reclassification of capital or other reorganization of the capital structure of the Company as may be applicable from time to time), exercisable into equal number of equity shares off ace value Rs. 10/- each. e The Scheme shall be administered by the Nomination and Remuneration Committee of the Company and shall be implemented through direct route for extending the benefits to the eligible employees by way of fresh allotment from the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is attached as Annexure-A. The meeting commenced at 04:45 P.M. and concluded at 05:50 P.M. This is for your information and records. Thanking you. For AVG Logistics Limited Sanjay Gupta Managing Director DIN: 00527801 Encl: as above Regd. Office: AVG LOGISTICS LIMITED Corporate Office: 102, Ist Floor, 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 Details _required under SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 _dated January 30, 2026 Re-Appointment of M/s AVVS and Co. LLP, Chartered Accountants, (FRN: S000110) as Internal Auditor of the Company for the financial year 2026-2027 Sr. No. Particulars Details I8 Reason for change viz. appointment, | Re-Appointment of M/s. AVVS and Co. LLP, Chartered resignation,—removal—death—or | Accountants (FRN: S000110) as internal auditor to otherwise conduct the internal audit of the company for financial year 2025-2026 2: Date of appointment/cessation—(as | 14.08.2026 applicable) Term of appointment 1 year 3. brief profile (in case of appointment) | M/s AVVS and Co. LLP, (the firm) provide inclusive sustainable growth strategies for the corporates and firms through their techniques. Firm is having over 17 years of experience in various industries, they help to develop an understanding of the process involved in organizations across various functions in the course of business and strategies to operate optimally. Team of the firm brings together a diverse range of expertise, enabling them to deliver tailored solutions that address clients’ unique profiles and objectives. 4. Disclosure of relationships between | N. A directors (in case of appointment of a director). Regd. Office: AVG LOGISTICS LIMITED Corporate Office: 102, Ist Floor, 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 Continuation of Directorship of Mr. Susheel Kumar Tyagi IN:06906354) as Independent Director of the Company post the age of 75 and Appointment of Mr. Sumit Garg (DIN: 08746971) as Additional Director designated as Whole Time Director of the Compa; for 5 years w.e.f August 14, 2026 Name of Director Mr. Susheel Kumar Tyagi Mr. Sumit Garg DIN 06906354 08746971 Reason for change viz. | Re-Appointment pursuant to Regulation | Appointment as Additional Director appointment, 17(1A) of SEBI (LODR) Regulation, designated as Whole Time director of resignation,—removal; | 2015 the Company death-orotherwise August 14, 2026 Date of appointment / August 14,2026 cessaoti ofhas applicable)& term of appointment Brief Profile Mr. Susheel Kumar Tyagi brings over 40 Sumit Garg, is a dynamic leader with years of diverse experience in the over 15 years of extensive experience warehousing and logistics industry. He in marketing and operations across has held pivotal roles, including diverse logistics domains. His deep overseeing air cargo operations at Delhi industry knowledge and strategic vision Airport and managing the Container have been key drivers in enhancing Freight Station. Additionally, Mr. Tyagi operational efficiency and fostering led the Navi Mumbai region, handling growth across regions. He founded the import/export container operations, and Kaizen Logistics in the year 2020 and was in charge of one of the largest setups made the firm to reach the revenue to of Central Warehousing Corporation Rs. 45 Crore in the Financial year until July 2012. His leadership drove 2024. He headed the business of Maple significant growth, taking both volumes Logistics and made it a single door and profits to unprecedented levels — a entry offering Road, Rail a [Showing first 8,000 characters — download PDF for full document]