With reference to its prior intimation dated March 28, 2026, whereby the company had informed about the meeting of the Board of Directors of the Company scheduled to be held on Monday, April 06, 2026, to consider the proposal for fund raising by way of issuance of equity shares or other securities through a Rights Issue/Private Placement/Preferential issue and/or any other permissible mode. AVG Logistics has informed that the said meeting of the Board of Directors scheduled for today has been deferred, as certain preparatory and procedural requirements in connection with the proposed fund-raising exercise, including compilation and finalisation of requisite information, documents and regulatory compliances, are presently under process. The Board shall consider the aforesaid proposal at an appropriate time after completion of the necessary preparatory steps. The date of the Board meeting will be announced soon and the Company shall make necessary disclosures in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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