Avro India: Shareholder Meeting / Postal Ballot-Outcome of EGM

Pursuant to Reg. 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclsoed summary proceedings of Extraordinary General Meeting of Company held on February 04 2026 at 01:00 p.m. thriugh Video Conference/Other Audio Visual means.