Avro India Ltd

Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Extraordinary General meeting of the Company will be held on Wednesday February 04 2026 at 01:00 p.m. through Video Conference/Other Audio Visual means. The cut off date for determining the eligibility of shareholders to exercise remote e-votings and attendance at EGM is Wednesday January 28 2026.