Avro India: Board Meeting Outcome for Appointment Of Internal Auditors

We hereby inform you that based on recommendations of Audit Committee Board of Directors at their meeting held on January 23 2026 at 03:00 p.m. approved the appointment of M/s Mayank Rajeev & Co Chartered Accountants (Firm Registration No.: 021536C) as an Internal Auditor of the Company till the financial year 2026-27