Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve 1. To fix the day, date, ....

AVI PRODUCTS INDIA LIMITED CIN: L68200MH1989PLC473905 Regd. 201 Nivan CTS No. E/751, S. V. Road, Khar (West), Khar Colony, Mumbai - 400052 Tel. No.: 8422820863; Email: compliance@paradigmrealty.co.in; Website: www.aviphoto.in Date: 17-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra, India. Script Symbol: APIL| Script Code: 523896| ISIN: INE316O01021 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of AVI Products India Limited (“the Company”) is scheduled to be held on Monday, August 24, 2026, to inter alia: 1. To fix the day, date, time of Annual General Meeting (AGM) of the Company for the financial year 2025-2026. 2. To fix the Book Closure date for the purpose of Annual General Meeting (AGM) for the financial year 2025-2026. 3. To approve the Notice of Annual General Meeting (AGM), along with Board’s Report and all other related documents for the forthcoming Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2026. 4. To appoint a scrutinizer for conducting e-voting at Annual General Meeting of the company. 5. Any other matter with the permission of the Chair. Kindly take the above intimation on the record Thanking You, For AVI Products India Limited Name: Ameya Tandulkar Designation: Director DIN: 10570619