Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Reconstitution of Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee

Abirami Financial Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 ,inter alia, to consider and approve 1. To appoint Secretarial Auditor for the Financial Year 2024-2025 2. Any other matter with the permission of the Chair.

Trading window closure intimation for the quarter and financial year ending on 31st March, 2025

The Exchange has sought clarification from Rashtriya Chemicals and Fertilizers Ltd on March 10, 2025, with reference to news appeared in www.business-standard.com dated March 10, 2025 quoting "Farmers union accuses RCF of unfair sales tactics; file complaint with CCI".The reply is awaited.

Pursuant to Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are glad to inform you that our Company i.e. AVRO INDIA LIMITED has been awarded as winner of 07th Annual BW Sustainable World Conclave 2025 in the category of India''s Best Circular Economy Champion on 21st February, 2025 at Mumbai

Attached

Notice of Postal Ballot of the Company dated March 08, 2025

As per detailed disclosure enclosed

Notice of Postal Ballot of the Company dated March 08, 2025