Avro India Ltd

Pursuant to Reg. 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 please find attached herewith Scrutinizer report and voting results of remote e-voting and e-voting during Extraordinary General meeting of the Company held on Wednesday February 04 2026 at 01:00 p.m. through Video Conference/other Audio visual means