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( As on 28/07/2026 16:08)

AVI Products India - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obliga

Avi Products India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of AVI Products India Limited ('the Company') is scheduled to be held on Wednesday, August 05, 2026, to inter alia:\r\n1. To approve the Standalone Unaudited Financial results for the Quarter ended 30th June, 2026.\r\n2. To consider the proposal for sale of car of the Company.\r\n3. Any other matter with the permission of the Chair.