AVRO INDIA LIMITED has published information regarding the completion of the dispatch of the Notice of its Extraordinary General Meeting (EGM). The EGM is scheduled to be held on Wednesday, February 04, 2026, and will be conducted through Video Conference/Other Audio-Visual means.

The advertisements detailing this dispatch have been published in all editions of the Financial Express (English) and Jansatta (Hindi), in compliance with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.