Avalon Technologies Limited — Board/Management Information 2023

May 19, 2023

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May 19, 2023

To:

To:

BSE Limited The Manager Corporate Relationship Department Listing Department PJ towers, The National Stock Exchange of India Limited Dhalal Street, “Exchange Plaza”, Bandra – Kurla Complex, Mumbai -400001 Bandra (EAST), Mumbai – 400051

Sub: -

Intimation of Board Meeting under Regulations 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Sirs,

In terms of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we write to inform that a meeting of the Board of Directors of the Company will be held on Friday, May 26, 2023, to consider, inter alia, approval of the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March 2023.

The above is for your information please.

Yours sincerely,

For AVALON TECHNOLOGIES LIMITED

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Name of the Person : Dr. V. Rajesh Designation : Company Secretary Membership Number: F9213

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