Avro India Ltd

In terms of Reg. 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has published the information regarding the completion of dispatch of Notice of Extraordinary General meeting of the Company to be held on Wednesday February 04 2026 through Video Conference/Other Audio Visual means in all editions of Financial express (english) and in Jansatta (hindi). Pursuant to Reg. 30 read with Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclsoed copy of advertismenets published in above mentioned newspapers