Avon Mercantile Ltd

We wish to inform that:1. 40th Annual General Meeting of Avon Mercantile Limited (the Company) will be held on Friday 26th September 2025 at 1:30 P.M. through Video Conference (VC)/Other Audio- Visual Means(OVAM). The copy of the Notice of the 40th AGM is enclosed herewith.2. Cut-off date for remote e-voting is Friday 19th September 2025. The remote e-voting shall commence on Tuesday 23rd September 2025 at9.00 am. (IST) and will end on Thursday 25th September 2025 at 5.00 p.m. (IST).