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Avro India Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On August 10 2023

05:46 PM, 10th Aug 2023

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held on Thursday August 10 2023 i.e. today commenced at 02:30 p.m. and concluded at 05:25 p.m. has inter-alia considered and approved the following business (es):1. Un-Audited Financial Results of the Company for the Quarter ended 30th June 2023 along with Limited Review Report on Financial Results of the Company for the Quarter ended 30th June 2023.

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