Avi Products India Ltd — Important, 16-01-2026: Company Update

AVI Products India's board has approved significant governance changes. Mr. Manas Ranjan Palo and Mr. Saroj Kumar Choudhury were appointed as Additional Directors for a five-year term, pending shareholder approval. Mrs. Shanu Jain was named Company Secretary and Compliance Officer. The board also reappointed M/s N.K. JALAN & CO. as Statutory Auditors and appointed M/s. VKMG & Associates LLP as Secretarial Auditors, both for five-year terms, following the Audit Committee's input and subject to shareholder approval. These actions strengthen the company's leadership and oversight structures.