Avro India Limited — Proxy Solicitation & Information Statement 2019

Oct 15, 2019

Date: 15.10.2019

To. The Head- Listing Compliance National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051

Symbol: AVONMPL

Sub: Corrigendum to the notice issued to members for Extra Ordinary General Meeting to be held on 17th October 2019

This is to inform all the members and stakeholders of the Company that the point no. 11 & 13 in the notes of the notice issued for the Extra Ordinary General Meeting of the Company to be held on 17th day of October 2019 has to be read as detailed out below:

1. "The Company fixed 16th day of October 2019 as the cut-off date/entitlement date of identifying shareholders for determining the eligibility to vote in the meeting."

2. "The Register of Members and Share Transfer Books of the Company will remain closed from 16th October 2019 to 17th October 2019 (both days inclusive)"

Kindly take the above-mentioned details as read and ignore the details mention in the issued notice.

For AVON MOLDPLAST LIMITED GHAZIABA (Shikhar Agarwal)

Company Secretary & Compliance officer

Place: Ghaziabad

VON MOLDPLAST SUPPORTS GIRL CHILD THROUGH

AVON MOLDPLAST LIN

Registered Office : A-7/36-39, South of G. T. Road, Industrial Area. Electrosteel Casting Compound, Ghaziabad-201009 (UP), India Tel.: 0120-4376091 Mob.: 99 100 39125 e-mail : info@avonmpl.com web: www.avonmpl.com CIN: U25200UP1996PLC101013