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AVG Logistics Limited Share Issue/Capital Change 2026

May 15, 2026

61972_rns_2026-05-15_86f4fd13-ef4f-4263-8fad-f4b8762270fb.pdf

Share Issue/Capital Change

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AVG LOGISTICS & STEP AREA

May 15, 2026

To,
The Manager,
Department of Corporate Services,
BSE Limited,
P.J. Towers, Dalal Street,
Fort, Mumbai – 400001.

Scrip Code: 543910

To,
The Manager,
Listing Department,
National Stock Exchange of India Limited, Exchange
Plaza, Bandra Kurla Complex,
Bandra (East), Mumbai – 400051.

Scrip Code: AVG

Subject: Intimation of Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 42 of Listing Regulations, the Company has fixed the Record Date for the Rights Issue of equity shares, as per the details given below:

BSE Scrip Code/NSE Symbol Type of Security Record Date Purpose
543910/AVG EQUITY Thursday, May 21, 2026, To determine the shareholders who will be eligible to receive the Rights Entitlements under the Rights Issue

You are requested to kindly take the same on records.

Thanking You,

FOR AVG Logistics Limited

SANJAY
GUPTA
Digitally signed by
SANJAY GUPTA
Date:2026.05.15
17:34:40 +03'33'

Sanjay Gupta
Managing Director
DIN: 00527801

Regd. Office:
25, DDA Market, Savita Vihar,
Delhi-110092
Ph.: 8527494071

AVG LOGISTICS LIMITED
CIN No.: L60200DL2010PLC198327
E-mail: [email protected]
Website: avglogistics.com

Corporate Office: 102, Ist Floor,
Jhilmil Metro Station Complex,
Delhi-110095 Ph.: 8527291062
+91-11-22124356