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( As on 15/05/2026 17:46)

AVG Logistics - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 15, 2026 For Approving Terms Of Rights Iss

We refer to the intimations made earlier by the Company vide its captioned letters:\r\ndated May 12, 2026, wherein the Company had informed that the Board Meeting of the Company is\r\nscheduled to be held on Friday, May 15, 2026 to inter alia, determine Issue Price, Rights Entitlement ratio,\r\nRecord Date and other terms and conditions with respect to the Rights Issue. Pursuant to the in-principle\r\napproval received from BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') vide\r\ntheir letters dated May 12, 2026, for the proposed Rights Issue of the Company, and Regulations 30, 42 and\r\nother applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and\r\nDisclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that\r\nBoard , at their meeting held today, i.e. on May 15, 2026 has inter alia approved the terms of the issue