Avro India Ltd

Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that the Board of Directors at their meeting held today i.e. Saturday 30th August 2025 inter alia considered and approved the following:1. Notice of 29th Annual General Meeting (AGM) to be held through Video Conference/Other Audio Visual Means on Tuesday 30th day of September 2025 at 01:00 p.m. The Notice of AGM will be shared in due course of time.2. Reappointment of M/s Chaturvedi & Company as a Secretarial Auditor of the Company for a period of five years w.e.f. April 01 2025 subject to the approval of shareholders of the Company. 3. Approved the Investment of Rs. 397621872 by way of subscription of equity shares of M/s Avro Recycling Limited Wholly Owned subsidiary of the Company.