Avio Smart Market Stack Board Meeting on August 12, 2026

The meeting is scheduled to be held on Wednesday, August 12, 2026. The Board will consider and approve the following matters:

• Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company

• Re-appointment of Mr. N. Vidhya Sagar Reddy (DIN: 09474749) as Managing Director of the Company, subject to the approval of the shareholders. The terms and conditions, including remuneration, will be determined by the Board/Nomination and Remuneration Committee.

Additionally, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has already commenced closure and shall remain closed until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026.

The disclosure is signed by Diksha Omer, Company Secretary, with a digital signature timestamp of August 7, 2026 at 16:50:19 +05:30.