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Avro India Limited announced today, January 02, 2026, the appointment of Mrs. Nimisha Rohit Agarwal as an Additional Director, designated as an Independent Woman Director. This decision was made during the Board of Directors meeting held on the same day, which commenced at 12:30 p.m. and concluded at 2:40 p.m.

Mrs. Agarwal's appointment is effective from January 02, 2026, and is subject to the approval of the company's members. She is not debarred from holding the office of director by any order from SEBI or any other authority, as affirmed by the company in line with BSE and NSE circulars.

Mrs. Nimisha Rohit Agarwal holds a B.Com (H) from Kirorimal College, Delhi University, and an MBA in Finance from Symbiosis International University. She is also a qualified Chartered Accountant and a registered valuer of financial securities, bringing over a decade of experience in statutory and internal audits. She is not related to any of the existing Directors of the Company.