Avro India Limited — Board/Management Information 2022

Nov 5, 2022

Date: 05.11.2022

To The Manager-Listing National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051

To The Manager-Listing BSE Limited Phirozee Jeejeebhoy Towers Dalal Street, Mumbai-400051

NSE Symbol: AVROIND BSE Scrip Code: 543512

Sub: Intimation of Board Meeting Pursuant to Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Sir/ Madam,

Pursuant to Regulation 29(1) of Securities Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Monday , 14[th] November, 2022 at 12:00 Noon at the registered office of the Company at A-7/36-39, South of G.T Road Industrial Area, Electrosteel Casting Compound, Ghaziabad-201009, Uttar Pradesh , inter-alia, to transact the following business items:

1. To consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended 30[th] September, 2022 along with Limited Review Report.

2. To consider any other matter with the permission of the chairman.

The Company has already intimated to Stock Exchange vide its letter dated 30[th] September, 2022 that the Trading window will remain closed from Saturday, 01[st] October, 2022 till the end of 48 (forty-eight) hours after the declaration of financial results for the quarter and half year ended 30[th] September, 2022.

Kindly take the same on your records.

Thanking you,

Yours Faithfully,

For AVRO INDIA LIMITED

SUMIT Digitally signed by SUMIT BANSAL BANSAL Date: 2022.11.05 15:22:28 +05'30' Sumit Bansal (Company Secretary & Compliance Officer) M.No: A42433

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