The Register of Members and share transfer agent of the company will remain closed from 18th september, 2026 to 24th september, 2026 (both days inclusive) for the purpose of 37th Annual ....

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: 24-08-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra, India. Script Symbol: APIL| Script Code: 523896| ISIN: INE316O01021 Sub: Intimation of Book Closure Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 18th September, 2026 to Thursday, 24th September,2026 (both days inclusive) for taking record of the Members of the Company for the purpose of ensuing 37th Annual General Meeting (“AGM”). BSE Type of Book Closure (Both days inclusive) Purpose Scrip Security & Code Paid up From To value 523896 Equity Friday, 18th Thursday, 24th 37th Annual General Meeting of shares of Rs. September, 2026 September, 2026 the Company 10/- each We would further like to inform that the Company has fixed Thursday, 17th September, 2026 as the cut- off date for the purpose of remote e-voting, for ascertaining the names of the shareholders, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 37st Annual General Meeting. Kindly take above intimation on record. Thanking you, For AVI Products India Limited Name: Ameya Tandulkar Designation: Director DIN: 10570619