Avax Apparels and Ornaments has informed that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the SEBI LODR Regulations, 2015) as amended from time to time, the Board of Directors of the Company at their meeting held on Monday, December 15, 2025 at 01:00 pm at Registered Office of the Company at 611, 6th Floor, Jaina Tower II, Distt Center, Janak Puri, New Delhi 110058 considered and approved the Notice of 02nd Extra-Ordinary General Meeting (EGM) of the members of the Company which will be held on Monday, January 12, 2026 at 03:30 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM). Pursuant to the above referred and applicable provisions of the Companies Act, 2013 and the Rules made thereunder, provisions of the SEBI Listing Regulations read with all applicable circulars on the matter issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (Circulars), they enclosed copies of the newspaper advertisement published on Wednesday, 17th December, 2025 in the following newspapers: 1. Financial Express English (English Daily); 2. Jansatta Hindi (Vernacular Language). In compliance with the circulars, the Notice of the EGM has been sent to the shareholders whose email IDs are registered with the RTA, Depository Participant & the Company and Physical Copy has been send to those shareholders whose email IDs are not registered with the RTA, Depository Participant & the Company. Further, the newspaper advertisements will also be hosted on the website of the Company www.avaxapparels.com. 

The above information is a part of company’s filings submitted to BSE.