AVI Products India Ltd Share Price

AGM Date: 28 Dec 2020

AGM 21/12/2020 AVI- Outcome of Board Meeting for Unaudited Financial Results for the Quarter ended 30.09.2020 (As per BSE Announcement Dated on 12/11/2020) Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 this is to inform you that the revised Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday 23rd December 2020 to Monday 28th December 2020 (both days are inclusive) for the purpose of 31st Annual General Meeting of the Company to be held on Monday,28th December 2020. The revised cut- off date Monday, 21st December 2020 for providing e voting process. (As Per BSE Announcement Dated on 30.11.2020) Proceedings of 31st Annual General Meeting. (As Per BSE Announcement Dated on 28.12.2020) Disclosure of Voting results of 31st Annual General Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015) Avi Products India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 12/30/2020 2:55:27 PM)

AGM Date: 18 Sep 2021

Avi Products India Ltd has informed BSE regarding Outcome of Board Meeting held on August 12 2021. This is with reference to our Intimation letter dated 12th August, 2021, in which we had intimated that the 32nd AGM of the Company for the financial year 2020-21 will be held on Saturday,18th September 2021 at 11.00 A.M. through Video Conferencing. The E voting date for the purpose of Annual General Meeting will be Wednesday 15th September 2021 at 9.00 a.m. to Friday 17th September 2021 at 5.00 p.m. Further, Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 this is to inform you that the Register of Members and Share transfer Books of the Company shall remain closed from Monday 13th September 2021to Saturday18th September 2021 (both days are inclusive) lor the purpose of closuring 32nd Annual General Meeting of the Company to be held on Saturday,18th September 2021. The cut- off date for Annual General Meeting will be Saturday, 11th September 2021 for providing e voting process. (As Per BSE Announcement Dated on 22.08.2021) Disclosure of Voting Results and Scrutinizers report on voting for the 32nd Annual General Meeting held on September 18 2021 Proceedings of 32nd Annual General Meeting (''AGM'') of the Company is attached herewith (As Per BSE Announcement Dated on 9/18/2021 7:52:37 AM) Avi Products India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Intimation of Revised Book closure date for AGM Outcome of Board Meeting for AGM (As Per BSE Announcement Dated on 23.08.2022) Outcome of Board Meeting for AGM (As per BSE Announcement Dated on 1/9/2022) We enclosed herewith summary of the proceedings of the 33rd Annual General Meeting (''''AGM'''') of the Company held on September 28, 2022 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''). (As per BSE Announcement Dated on 28/9/2022) Submission of Voting Result and Scrutinizers'' Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Revised Submission of Voting Result and Scrutinizers'' Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 05 Aug 2023

The Annual General Meeting (AGM) of the members of the Company will be held on Saturday 5 th August 2023 at 04.00 p.m. IST through Video Conferencing (VC) / Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and SEBI Listing Regulations read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

AGM Date: 25 Aug 2023

AGM 25/08/2023 Revised Proceeding of 34th AGM of Avi Products India Limited (As Per BSE Announcement dated on 27.08.2023)

AGM Date: 25 Sep 2023

AGM 25/09/2023 Revised outcome of AGM with clarification delayed submission (As Per BSE Announcement Dated on 09.04.2024)

AGM Date: 30 Sep 2024

Proceeding of 35th Annual General Meeting of AVI products India Limited proceedings of 35th Annual general Meeting of AVI Products India Limited (As per BSE Announcement Dated on 30/09/2024) Revised Voting result and Scrutinizer Report of AGM held on September 30 2024. (As Per BSE Announcement Dated on: 02/10/2024)

AGM Date: 30 Sep 2025

Pursuant to Section 91 of the Companies Act, 2013 & Rules notified thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby notified that, Register of Members and Share Transfer Books of AVI Products India Limited will remain closed from Thursday, September 24, 2025 to Tuesday, the September 30, 2025 (both days inclusive) for the purpose 36th Annual General Meeting of the Company will be held on Tuesday, September 30, 2025. Outcome of Proceeding of 36th Annual General Meeting of the Company (As Per Bse Announcement dated on 30/09/2025) Enclosed herewith Scrutinizer report for 40th AGM of the Company (As Per BSE Announcement Dated on:03.10.2025)